Fraud & Corruption
Manager of Long Island Company Sentenced to 30 Months in Prison for Embezzling from Customer Credit Accounts
Eastern District of New York
Fraud & Corruption
Mexican National Sentenced in Scheme to Bribe Ecuadorian and Mexican Government Officials
Sex Offender Cases
Brooklyn Man Charged with Sex Trafficking, Interstate Prostitution, and Promotion of Prostitution at “Penn Track” in East New York, Brooklyn and Elsewhere
National Security
High-Ranking MS-13 Gang Member Sentenced to 60 Years’ Imprisonment for Racketeering, Seven Murders, Multiple Attempted Murders, Arson, and Firearms Offenses
Fraud & Corruption
Former Postal Worker Convicted of Stealing Nearly $1 Million in Tax-Free Federal Disability Benefits
Fraud & Corruption
Brooklyn Adult Daycare Owner Sentenced to Prison for Leadership Role in $64M Medicaid Fraud Scheme
Fraud & Corruption
Brooklyn Adult Daycare Owner Sentenced to 76 Months in Prison for Leadership Role in $68 Million Medicaid Fraud Scheme
Fraud & Corruption
Long Island Contractor Sentenced to 48 Months in Prison for Fraud In Connection With Hurricane Sandy Recovery Funds
Drugs & Trafficking
Executive of Indian Chemical Company Sentenced to 54 Months in Prison for Distributing and Smuggling Fentanyl Precursor Chemicals
Sex Offender Cases
Brooklyn Man Pleads Guilty to Sex Trafficking a Victim and Admits to Kidnapping Six Other Women
National Security
Florida Firearms Parts Dealer Pleads Guilty to Exporting Weapons Components as Part of Russia-Based Scheme
National Security
Arms Dealer Sentenced to Prison for Conspiring to Export American Made Ammunition Used in War Against Ukraine
Drugs & Trafficking
Baltimore Man Sentenced to 27 Years in Prison for Murder During a Violent Drug-Related Robbery in Queens
Drugs & Trafficking
Bloods Gang Leader Pleads Guilty to Racketeering, Including Murder On Long Island
Crime
Two Convicted Felons Charged With Possession of Ammunition in Connection With Broad Daylight Shooting in Brooklyn
National Security
Bloods Member Sentenced to 27 Years in Prison for Gang-Related Shooting at Hamptons House Party and for Selling Fentanyl that Resulted in Death and Serious Bodily Injury