• 02.02.2023

  Alleged Perpetrator of $100 Million Crypto Market Manipulation Scheme to Make Initial Appearance in the Southern District of New York

• 02.02.2023

  Former Employee of Technology Company Pleads Guilty to Stealing Confidential Data and Extorting Company for Ransom

• 02.02.2023

  New York Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach

• 02.01.2023

  Queens Man Charged with Child Exploitation, Enticement of Minors, and Firearm Possession as a Felon

• 02.01.2023

  Owner of Home Health Agency Sentenced to 54 Months in Prison for Over $100 Million Health Care Fraud

• 02.01.2023

  Leader of Brooklyn Based Elite Assassin Millas Gang Convicted of Racketeering Conspiracy and Firearms Offense

• 01.31.2023

  U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million-Dollar Securities Fraud Scheme

• 01.30.2023

  Robert C. Kissane Named Special Agent in Charge of the Counterterrorism Division at the New York Field Office

• 01.27.2023

  Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran

• 01.25.2023

  Former Leader of the Violent 'Clan del Golfo' Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

• 01.25.2023

  Long Island Contractor Indicted for Multi-Million-Dollar Fraud in Connection with Hurricane Sandy

• 01.25.2023

  Florida Woman Arrested for Defrauding Holocaust Survivor of $2.8 Million in Connection with Romance Scam

• 01.25.2023

  Attorneys and Associate of Immigration Law Firm Plead Guilty to Participating in Asylum Fraud Scheme

• 01.25.2023

  Former Suffolk County Legislator and Co-Conspirator Convicted of Defrauding Mortgage Lender Out of More Than a Quarter of a Million Dollars

• 01.24.2023

  Former CEO of Email Security Company Sentenced to Five Years in Prison

• 01.23.2023

  Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia

• 01.20.2023

  Lawrence Ray Sentenced for Years-Long Predatory Crimes Against Students at Sarah Lawrence College and Others

• 01.19.2023

  Former West Point Staff Sergeant Sentenced to 42 Months in Prison for Possession of Child Pornography

• 01.19.2023

  Edward Mullins, Former President of NYPD Sergeants’ Union, Pleads Guilty to Defrauding Union and Its Members

• 01.18.2023

  Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

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