Fraud & Corruption
Former Director Of Fixed Income And Head Of Portfolio Strategy At New York State Common Retirement Fund Is Sentenced To 21 Months For “Pay-To-Play” Bribery Scheme
News from July 2018
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Drugs & Trafficking
Fayetteville Man Sentenced To 10 Years In Federal Prison For Possession With Intent To Distribute Methamphetamine
Drugs & Trafficking
New London Man Sentenced to 6 Years in Prison for Gun and Drug Offenses, Violating Supervised Release
Drugs & Trafficking
Four Leaders Of La Asociación Ñeta Prison Gang Found Guilty For Violating The Rico Act In Puerto Rico
Fraud & Corruption
Owner of New Jersey Hedge Fund Sentenced to Six Years in Prison for Wire Fraud and Securities Fraud for Defrauding Investors of $4 Million
Drugs & Trafficking
Attorney General Jeff Sessions Announces the Formation of Operation Synthetic Opioid Surge (S.O.S.)
Courts & Justice
Manhattan U.S. Attorney And FBI Announce Recovery Of Stolen Robert Motherwell Painting