• 01.23.2021

  Three Charged in Federal Court for Assaulting and Impeding Local and Federal Officers During U.S. Capitol Breach

• 01.20.2021

  Connecticut Man Charged with Assaulting an Officer During U.S. Capitol Breach

• 01.19.2021

  Queens Man Arrested for Threatening to Murder Members of Congress

• 01.19.2021

  Political Scientist Author Charged with Acting as an Unregistered Agent of the Iranian Government

• 01.19.2021

  U.S. Army Soldier Arrested for Attempting to Assist ISIS to Conduct Deadly Ambush on U.S. Troops

• 01.14.2021

  MS-13’s Highest-Ranking Leaders Charged with Terrorism Offenses in the United States

• 01.14.2021

  Defendant Sentenced to More Than 12 Years in Prison for Conspiring to Provide Material Support to ISIS

• 01.13.2021

  Associate of Gambino Organized Crime Family Pleads Guilty to Arson in Queens

• 01.13.2021

  Senior NASA Scientist Pleads Guilty to Making False Statements Related to Chinese Thousand Talents Program Participation and Professorship

• 01.12.2021

  Former CEO of Real Estate Private Equity Investment Firm Charged with Securities Fraud

• 01.11.2021

  Chairman of Venture Capital Funds Sentenced to Six Years for Securities and Wire Fraud in Manhattan Federal Court

• 01.08.2021

  Deutsche Bank Agrees to Pay Over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

• 01.07.2021

  Russian Hacker Sentenced to 12 Years in Prison for Involvement in Massive Network Intrusions at U.S. Financial Institutions, Brokerage Firms, a Major News Publication, and Other Companies

• 12.30.2020

  Jewelry Wholesaler Pleads Guilty in $200 Million Ponzi Scheme

• 12.30.2020

  Ticketmaster Pays $10 Million Criminal Fine for Intrusions Into Competitor’s Computer Systems

• 12.23.2020

  Two U.S. Army Reservists Plead Guilty for Involvement in $3 Million Fraud and Money Laundering Scheme

• 12.21.2020

  Two Owners of New York Pharmacies Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Scheme

• 12.21.2020

  Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud

• 12.18.2020

  Computer Programmer Sentenced to Prison for Making False Statements About His Involvement in the “Silk Road” Website

• 12.16.2020

  Kenyan National Indicted for Conspiring to Hijack Aircraft on Behalf of the al Qaeda-Affiliated Terrorist Organization al Shabaab

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