News from 2022
18,709 stories
Fraud & Corruption
Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account
Fraud & Corruption
Eight men indicted for $114 million securities fraud scheme orchestrated through social media
Drugs & Trafficking
Two Defendants Sentenced to Federal Prison for Possessing Illegal Narcotics and Firearms
Crime
Manhattan Man Sentenced To 120 Months In Prison For Role As Leader Of Gun Trafficking Conspiracy
Drugs & Trafficking
Federal Inmate Receives 9-Month Consecutive Prison Term for Possession of Contraband
Fraud & Corruption
Essex County, New Jersey, Man Admits Bribing Mail Carriers to Steal Postal Arrow Keys