• 03.04.2021

  Brooklyn Man Charged with Enticing a 15-Year-Old Girl to Travel to Engage in Sexual Activity

• 03.04.2021

  Leading Co-Founder of Cryptocurrency Company Sentenced to Eight Years in Prison for ICO Fraud Scheme

• 03.04.2021

  Orange County Man Sentenced to Five Years in Prison for Threatening to Attack School

• 03.04.2021

  Acting U.S. Attorney Puts Focus on Scams Targeting Older Americans During National Consumer Protection Week

• 02.23.2021

  CEO of Medifirst Solutions, Inc. Arrested for Securities Fraud

• 02.23.2021

  Somers Man Charged with Receipt and Possession of Child Pornography

• 02.23.2021

  Founder of International Cryptocurrency Companies Indicted in Multi-Million-Dollar Securities Fraud Scheme

• 02.23.2021

  Retired New York Police Department Officer Arrested, Charged in Federal Court for Assaulting and Impeding Metropolitan Police Department Officer During U.S. Capitol Breach

• 02.22.2021

  Brooklyn Man Charged with Armed Robbery of Soho Luxury Retail Store

• 02.18.2021

  Attorneys and Managers of Fraudulent Asylum Scheme Charged in Manhattan Federal Court

• 02.17.2021

  Six Defendants Arrested in Multiple States for Laundering Proceeds from Fraud Schemes Targeting Victims Across the United States Perpetrated by Ghana-Based Criminal Enterprise

• 02.17.2021

  Liquor Entrepreneur Arrested for Defrauding Investors

• 02.17.2021

  Owner of Queens Carting Company Pleads Guilty to Bribery Scheme

• 02.10.2021

  Former Investment Adviser Charged with Stealing Client Funds

• 02.10.2021

  New York City Department of Buildings Inspector Charged in Queens Bribery Scheme

• 02.09.2021

  California Attorney Arrested For Multi-Million-Dollar Investment Fraud Scheme

• 02.05.2021

  FBI Asks for Assistance in Identifying Possible Victims in Child Pornography Investigation

• 02.04.2021

  GPB Capital Founder and CEO Among Three Individuals Indicted in Private Equity Investment Fraud

• 02.03.2021

  Bronx Man Pleads Guilty to Laundering $1.5 Million in Fraud Proceeds from Business Email Compromises and Romance Scams Targeting Elderly for Ghana-Based Criminal Enterprise

• 02.03.2021

  New York Hedge Fund Founder Pleads Guilty to Bankruptcy Fraud in Connection with Neiman Marcus Bankruptcy

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