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New Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme
Founder and former CEO of charity pleads guilty to multimillion dollar charity fraud and tax evasion
Operation Weed Whacker shuts down six illegal smoke shops in Queens with arrests and major cannabis seizures
All are waiting for that one Mayoral candidate on Roosevelt Avenue
Blakeman is on cruise control operation in Nassau County
Federal inmate convicted of first degree murder
Defendants charged in over USD200 million water vending machine ponzi scheme and related investment fraud
Tech company CEO charged with securities and wire fraud after gambling away seed round funding
Crypto influencer sentenced to prison for multi million dollar cryptojacking scheme
Two convicted felons charged with federal firearms violations in connection with Brooklyn gunfight
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