• 03.28.2023

  Former Law Firm Partner Arrested for Bankruptcy Fraud

• 03.28.2023

  Recidivist Fraudster Pleads Guilty to $40 Million Ponzi Scheme

• 03.27.2023

  Queens Investment Advisor Indicted for Multi-Million-Dollar Securities Fraud Scheme

• 03.23.2023

  New York Doctor Who Performed Unnecessary Back Surgeries as Part of Trip-and-Fall Fraud Scheme Sentenced to 36 Months in Prison

• 03.23.2023

  Financial Advisor, Financial Planner, NBA Agent, and Previously Convicted Fraudster Charged with Schemes to Defraud Professional Basketball Players

• 03.22.2023

  Former Lumentum Executive Pleads Guilty to Insider Trading

• 03.21.2023

  Bulgarian Woman Charged for Role in Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” and Extradited From Bulgaria to the United States

• 03.21.2023

  California Man Charged with Conspiring to Make Death Threats Against Brooklyn-Based Journalist

• 03.20.2023

  Ex-Federal Correction Officer Pleads Guilty to Taking Bribes in Exchange for Smuggling Contraband Into the Metropolitan Detention Center in Brooklyn

• 03.17.2023

  U.S. Attorney Announces Arrest of Yonkers Man for Threatening to Kill Yonkers Police Officers

• 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

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