• 09.22.2023

  U.S. Senator Robert Menendez, His Wife, And Three New Jersey Businessmen Charged With Bribery Offenses

• 09.21.2023

  Queens Physician Settles Health Care Fraud Claims for $1.3 Million and Enters Into Integrity Agreement to Ensure Future Compliance

• 09.20.2023

  Business Partner of Convicted Art Dealer Inigo Philbrick Sentenced to 20 Months in Prison

• 09.20.2023

  Bronx Man Sentenced to Life in Prison for the 2006 Murder of Kelly Diaz and Other Crimes

• 09.20.2023

  Bronx Gang Member Convicted of Racketeering, Drug Trafficking, and Firearms Offenses

• 09.19.2023

  Bronx Man Sentenced to 38 Years in Prison for 2018 Murder During Which He Shot the Victim’s 5-Year-Old Son

• 09.19.2023

  Two Individuals, Including a Former Pharmaceutical Executive, Plead Guilty to Participating in Insider Trading Scheme Surrounding Alexion Pharmaceuticals’ Acquisition of Portola Pharmaceuticals

• 09.19.2023

  Florida Man Sentenced to Three Years in Prison for Participating in Fraud and Money Laundering Scheme Targeting Hedge Fund

• 09.19.2023

  Former Congressman Sentenced to 22 Months in Prison for Insider Trading

• 09.18.2023

  Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities

• 09.18.2023

  Attorney Pleads Guilty to Operating $18.8 Million Ponzi Scheme and to Money Laundering, Obstruction of Justice, and Perjury Charges

• 09.15.2023

  Brooklyn Man Pleads Guilty to Murder and Sex Trafficking Eight Women

• 09.15.2023

  Bronx Man Sentenced to 70 Months in Prison for Armed Robbery of Jewelry Store Using a Gun, Bear Spray, and Hammers

• 09.15.2023

  Three Defendants Convicted of Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances (FACE) Act Offenses for Obstructing Access to a Reproductive Health Services Facility

• 09.14.2023

  Putnam Valley Husband and Wife Indicted for Operating a Prostitution Business at Multiple Massage Parlors in New York

• 09.14.2023

  Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along with Two of the Organization’s Enforcers

• 09.14.2023

  Four Members of Ski-Ball Gang Charged with Racketeering and Multiple Gang-Related Shootings

• 09.13.2023

  Joshua Adam Schulte Convicted After Trial of Multiple Child Pornography Crimes

• 09.12.2023

  Former Bronx Public Charter School Teacher Pleads Guilty in Connection with Sexual Abuse of Five Former Students

• 09.12.2023

  Former Finance Director of Non-Profit Trade Association Sentenced to 18 Months in Prison for Embezzlement Scheme

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