• 03.17.2023

  Queens Man Sentenced to 121 Months in Prison for Laundering Millions of Dollars of Fraud and Hacking Schemes and Committing Bank Fraud

• 03.16.2023

  Minnesota Man Sentenced to Three Years in Prison for Scheme to Commit Computer Intrusion and to Illegally Stream Content From Four Major Professional Sports Leagues

• 03.16.2023

  New York City Man Arrested on Felony Charges for Actions During January 6 Capitol Breach

• 03.16.2023

  Man Pleads Guilty to $1.9 Million Baby Formula Fraud Scheme

• 03.16.2023

  Staten Island Man Pleads Guilty to Baby Formula Fraud Scheme

• 03.15.2023

  Ho Wan Kwok, A/K/A 'Miles Guo,' Arrested for Orchestrating More Than $1 Billion-Dollar Fraud Conspiracy

• 03.15.2023

  Queens Man Sentenced to 16 Years in Prison for Enticing Three Minors to Engage in Sexual Conduct

• 03.14.2023

  Former DOJ Paralegal Sentenced to 33 Months in Prison for Witness Retaliation and Obstruction of Justice-Related Crimes

• 03.14.2023

  Former Finance Director of Non-Profit Trade Association Charged with Embezzlement Scheme

• 03.13.2023

  Troy Resident Sentenced to Prison for Role in Nationwide “Felony Lane Gang” Conspiracy

• 03.13.2023

  Sayfullo Saipov to be Sentenced to Life in Prison for 2017 Truck Attack for ISIS

• 03.10.2023

  Bronx Daycare Provider Charged with Sexual Exploitation of a Child and Production, Receipt, and Distribution of Child Pornography

• 03.10.2023

  Rockland County Jail Inmates Charged with Production of Child Pornography While Awaiting Trial on Murder and Other Charges

• 03.09.2023

  Doctor Sentenced to 12.5 Years in Prison for Illegally Distributing Oxycodone From Midtown Manhattan Practice

• 03.09.2023

  Maine Man Charged with Participation in a Murder-for-Hire Scheme

• 03.09.2023

  Former CEO of Medical Device Company Indicted for Creating and Selling a Fake Medical Component That Was Implanted Into Patients

• 03.09.2023

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

• 03.09.2023

  Former Wall Street Precious Metal Traders Sentenced for Wire Fraud

• 03.09.2023

  Former 21st Century Fox Executive and Argentina-Based Sports Marketing Company Full Play Group S.A., Convicted of Bribing Soccer Officials in FIFA Case

• 03.09.2023

  Brooklyn High School Paraprofessional Sentenced to 15 Years for Production of Child Pornography and Sextortion Scheme

1 - 20 of 3009 Results Show 20 More Items