• 06.21.2021

  Two Architects of Fraudulent Scheme Sentenced for Processing More Than $150 Million Through U.S. Financial Institutions

• 06.17.2021

  Five Employees of Utility Company Charged in Bribery and Kickback Scheme

• 06.16.2021

  Manhattan Doctor Sentenced to Nearly Five Years in Prison for Accepting Bribes and Kickbacks in Exchange for Prescribing Fentanyl Drug

• 06.16.2021

  Senior NASA Scientist Sentenced to Prison for Making False Statements Related to Chinese Thousand Talents Program Participation and Professorship

• 06.16.2021

  Woman Sentenced to 198 Months in Prison for Teaching and Distributing Information About Weapons of Mass Destruction

• 06.15.2021

  Chinese National Pleads Guilty to $20 Million COVID-19 Pandemic Loan Fraud Scheme

• 06.15.2021

  Brooklyn Man Sentenced to More Than 31 Years’ Imprisonment for Attempted Murder and Assault of an FBI Special Agent

• 06.14.2021

  Suffolk County Man Convicted in Manhattan Federal Court of Sex Trafficking Conspiracy

• 06.09.2021

  Executive of Venture Capital Funds Sentenced in Manhattan Federal Court to More Than Four Years in Federal Prison for Securities and Wire Fraud

• 06.08.2021

  Former Olympic Figure Skater Arrested for Role in Defrauding U.S. Small Business Administration of Over $1.5 Million

• 06.08.2021

  Long Island MS-13 Gang Leader Sentenced to 25 Years’ Imprisonment for Racketeering and Firearms Offenses

• 06.08.2021

  Australian National Pleads Guilty to Multi-Million-Dollar Text-Messaging Consumer Fraud Scheme

• 06.08.2021

  Pennsylvania Man Charged with Using Identities of Then-President’s Family Members to Perpetrate Online Fraud Scheme

• 06.07.2021

  Former CEO of Publicly Traded Company Sentenced to 15 Months’ Imprisonment and Ordered to Pay More Than $1.2 Million in Restitution for Securities Fraud Conspiracy

• 06.04.2021

  Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud

• 06.04.2021

  26-Year-Old Florida Man Charged with Coercion and Enticement of a Minor

• 06.03.2021

  Former Senior FinCEN Employee Sentenced to Six Months in Prison for Unlawfully Disclosing Suspicious Activity Reports

• 06.03.2021

  Father-and-Son Owners of Orange County Car Dealership Convicted of Multiple Fraud Offenses

• 06.02.2021

  Nigerian National Arrested for Scheme to Conduct Cyber Intrusions to Steal Payroll Deposits

• 05.28.2021

  Russian Cybercriminal Convicted of Defrauding American Companies of Millions of Dollars Through Digital Advertising Scheme

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