• 04.21.2021

  Queens Pharmacy Owner Pleads Guilty to Health Care Fraud

• 04.20.2021

  Three Brooklyn Residents Charged in Money Laundering Scheme with Stealing More Than $30 Million from Foreign Banks

• 04.20.2021

  Fintech CEO Pleads Guilty to Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud and Securities Fraud

• 04.19.2021

  Brooklyn Man Charged with Molotov Cocktail Attack on New York Police Department Officers

• 04.19.2021

  Lev Tahor Leaders Charged with Child Exploitation Offenses

• 04.14.2021

  New York City Man Arrested for Carrying Out Hoax Bomb Threat at Manhattan Restaurant

• 04.14.2021

  Five Individuals Charged in Offering Fraud, Stock Manipulation and Money Laundering Schemes

• 04.13.2021

  Georgia Man Sentenced to 40 Months in Prison for Participation in Multi-Million-Dollar Business Email Compromise Scheme

• 04.13.2021

  Second Managing Partner of Investment Advisory Firm Pleads Guilty to Defrauding Clients and Investors in a More Than $100 Million Ponzi-Like Fraud Scheme

• 04.13.2021

  Doctor Sentenced to Nine Years in Prison in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers of Millions of Dollars

• 04.12.2021

  Former Bridgeport Police Chief Sentenced to Prison for Scheme to Rig City’s Police Chief Search

• 04.09.2021

  Man Charged with String of Armed Home Invasion and Gas Station Robberies

• 04.08.2021

  FBI/New York Police Department Search for Armed Robbers, Offer Reward for Information

• 04.08.2021

  Bank Employee Arrested for Defrauding Her Employer of $1.7 Million

• 04.08.2021

  Final Conspirator Pleads Guilty in Fraudulent Loan and Bank Bribery Scheme

• 04.07.2021

  Transnational Money Launderer Sentenced to 50 Months in Prison

• 04.06.2021

  President of New York-Based Company Arrested for Conspiring to Violate U.S. Sanctions Against Iran

• 04.06.2021

  Former Cold Spring Public Official and Teacher Sentenced to Five Years in Prison for Attempted Receipt of Child Pornography from Former Student

• 04.05.2021

  9/11 Memorial & Museum Honored with the FBI Director’s Community Leadership Award

• 04.05.2021

  Five Men Charged in Superseding Indictment for Assaulting Three Metropolitan Police Department Officers During the U.S. Capitol Breach

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