Fraud & Corruption
Queens Accountant Indicted for Multiple Real Estate Investment Fraud Schemes and Federal Bankruptcy Fraud
Eastern District of New York
Drugs & Trafficking
New Charges and Rewards Announced for the Capture and/or Conviction of Senior Leaders of Notorious Mexican Cartel
Drugs & Trafficking
Two MS-13 Gang Members Indicted for a 2016 Murder in Brentwood and 2023 Murder of Long Island Man in Maryland
Sex Offender Cases
Brooklyn Man Sentenced to 50 Years in Prison for Sex Trafficking and Murder in the Course of Sex Trafficking
Fraud & Corruption
Former Executive Director and Former Employee of Queens Defenders Legal Services Non-Profit Sentenced to Prison for Embezzling Funds
Courts & Justice
Settlement Agreement Reached With East Hampton Housing Authority to Resolve Civil Rights Lawsuit Alleging Failure to Reasonably Accommodate a Minor Tenant Requiring Use of an Assistance Animal
Fraud & Corruption
Owner of Long Island Ambulette Services Company Sentenced to Prison for Multimillion Dollar Healthcare Fraud Scheme
Fraud & Corruption
Eight Defendants, Including Current and Former New York City Correction Officers, a Texas Parole Officer, and a New York City Transit Authority Employee, Charged in Check Fraud Scheme
Drugs & Trafficking
Co-Founder of the Sinaloa Cartel, Ismael “El Mayo” Zambada Garcia Sentenced to Life in Prison and Ordered to Forfeit $15 Billion in Drug Trafficking Profits
Drugs & Trafficking
Co-Founder of Sinaloa Cartel, Ismael “El Mayo” Zambada Garcia, Sentenced to Life in Prison for Engaging in a Continuing Criminal Enterprise and Other Drug-Related Charges
Drugs & Trafficking
Florida Man Charged with Trafficking Thousands of Kilograms of Cocaine from Puerto Rico to John F. Kennedy Airport and Long Island
Fraud & Corruption
Two Members of Chinese Money Laundering Network Charged with Laundering Investment Fraud Proceeds
Fraud & Corruption
Employee of Securities Filing Agent Sentenced to 27 Months in Prison for Insider Trading
Fraud & Corruption
Jamaican National Sentenced to 66 Months in Prison for Multi-Million Dollar Sweepstakes Fraud Scheme Targeting the Elderly