Fraud & Corruption
Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes
Eastern District of New York
Courts & Justice
Onetaste Founder Nicole Daedone Sentenced to Nine Years in Prison for Forced Labor Conspiracy
National Security
Arms Dealer Pleads Guilty to Conspiring to Export American Made Ammunition Used in War Against Ukraine
National Security
Arms Dealer Pleads Guilty to Conspiring to Export American-Made Ammunition Used in War Against Ukraine
Drugs & Trafficking
Submariner Smugglers Extradited from Colombia to Face International Cocaine Distribution Charges
National Security
Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19 Unemployment Benefits Fraud Scheme
Fraud & Corruption
Former Director of a Brooklyn Daycare Indicted for Stealing More Than $2.75 Million in Tuition Payments
National Security
Two Members of 18th Street Gang Convicted of Murder in-Aid-Of Racketeering and Other Gang Related Crimes
Sex Offender Cases
Federal Correctional Officer Indicted for Sexually Abusing Inmate at the Metropolitan Detention Center in Brooklyn
Fraud & Corruption
Lawyer Charged with Attempted Extortion of Former Client and Client’s Son Over Alleged $500,000 Debt
Sex Offender Cases
Queens Man Indicted for Sex Trafficking Five Victims, Including Three Minors, at Hotels on Long Island and Elsewhere
Sex Offender Cases
Guatemalan Illegal Alien With Prior Conviction for Attempted Rape Found Guilty of Illegal Reentry
National Security
Iranian Intelligence Agent Convicted of Terrorism and Murder for Hire in Connection with Foiled Plot to Assassinate U.S. Politicians and Government Officials
National Security
Iranian Intelligence Agent Convicted of Terrorism and Murder for Hire in Connection With Foiled Plot to Assassinate U.S. Politicians And Government Officials
Courts & Justice
United States Enters Into a Settlement With New York City Housing Authority to Resolve Alleged Violations of the Americans With Disabilities Act