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1 China-Based Executive at U.S. Telecommunications Company Charged with Disrupting Video Meetings Commemorating Tiananmen Square Massacre
2 Ticketmaster Pays $10 Million Criminal Fine for Intrusions into Competitor's Computer Systems
3 Queens Felon Charged with Illegal Possession of Ammunition
4 Defendant Charged in Brooklyn Federal Court with For-Profit Visa Fraud and Alien Smuggling Scheme
5 Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Crimes Including Racketeering Conspiracy, Wire Fraud, Money Laundering and Obstruction of Justice
6 Jewelry Wholesaler Pleads Guilty in $200 Million Ponzi Scheme
7 14 Gang Leaders Directed MS-13 ‘Wave of Death,’ U.S. Says
8 Associate of Gambino Organized Crime Family Pleads Guilty to Arson in Queens
9 Mexico clears top military general in drug cartel case
10 United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
11 Deutsche Bank Agrees to Pay Over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case
12 Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud
13 Seth DuCharme Sworn In as Acting US Attorney for the Eastern District of New York | New York Law Journal
14 Acting top federal prosecutor makes fighting violence his priority
15 Why Barr’s Pick for Brooklyn Prosecutor Faces Scrutiny From All Sides
16 Uzbek national sentenced to over 12 years for helping aspiring ISIS fighter
17 Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations
18 Seth DuCharme sworn in as acting US Attorney for the Eastern District
19 Feds file civil suit in Brooklyn in mortgage fraud case
20 Top Barr ally Seth DuCharme under consideration for NY US attorney job
21 Ticketmaster fined $10M for unauthorized access of rival's systems
22 Trio From Long Island, Queens Nabbed For Alleged Mortgage Fraud Scheme, Feds Say
23 Operator of $200M Ponzi scheme that defrauded police, firefighters pleads guilty
24 Tech executive accused of working with Chinese government to disrupt Tiananmen Square video chats
25 Pharmacy owners charged in $30M health care fraud, money-laundering scheme
26 Brooklyn man charged with defrauding PPP out of $2 million
27 Ticketmaster to pay $10M over hacking charges | News, Sports, Jobs
28 Ticketmaster Pays $10 Million To End Criminal Prosecution For Songkick Hacking Case
29 U.S. Attorney Moves In on Brooklyn D.A.’s Territory, Citing Crime Surge
30 Ticketmaster handed $10m fine for hacking into rival company
31 US sues Walmart over opioid sales, claiming it fueled crisis
32 New Acting US Attorney in Brooklyn Brings Local Background, Law Enforcement Experience | New York Law Journal
33 Seth DuCharme tapped as principal associate deputy attorney general at Justice Department by William Barr
34 Rising Star Named New Top Federal Prosecutor For Long Island
35 Zoom China exec accused of working for government
36 The feds failed Brooklyn: The Justice Department rushed in this week after largely exiting the field over the summer
37 Acting US Attorney for the Eastern District of New York Names New Chief of Public Integrity Section | New York Law Journal
38 Justice Department considering replacing US attorney in Brooklyn with Barr ally
39 Ticketmaster Fined Millions for Hacking Rival Company
40 US gun lobby NRA declares bankruptcy, plans to incorporate in Texas
41 Prosecutors Say Birth Tourism Fraud Ring Out Of Turkey Operated On Long Island For 3 Years
42 Brooklyn Federal Financial-Crime Unit Steps On Manhattan Turf
43 2 indicted in 2002 killing of Run-DMC’s Jam Master Jay
44 Ex Zoom Employee Charged with Intercepting Video Meetings in China
45 EDNY Installs New Top-Tier Leaders as DuCharme Moves to Main Justice | New York Law Journal
46 U.S. Attorney Ousted by Barr Will Testify Privately Before Congress
47 U.S. drug charges against former Mexican defense minister are dropped
48 5 arrested, charged as illegal agents for China
49 Ticketmaster to pay over hacking charges
50 Around Brooklyn: MTA completes Verrazzano project
51 Brooklyn ‘Kingpin' Sentenced to 13 Years, Owes $40 Million for Medical Clinic Schemes
52 Keith Raniere, NXIVM sex cult leader, sentenced to 120 years in prison
53 Feds charge 10 ex-cons in Brooklyn with gun crimes
54 NXIVM sex cult leader Keith Raniere sentenced to 120 years in prison
55 DOJ news | Queenswide |
56 Five charged in NYPD, federal probe with being home invasion robbery crew
57 Long Island Man Charged With Defrauding Investors | Suffolk Daily Voice
58 Man Arrested Over Threat to Schumer and Vow to ‘Blow Up’ F.B.I.
59 Ex-Long Island Pharmaceutical Company CFO Admits To Insider Trading
60 Vitol pays $164 million to resolve U.S. allegations of oil bribes in Latin America
61 Rudy Giuliani Got the Justice Department to Open Another Hunter Biden Probe
62 The Vitol Enforcement Action: Part 1 – Market Manipulation Through Corruption
63 LETTER: The constitutional crisis we feared
64 Ex-Mexico security chief linked to El Chapo pleads not guilty to U.S. drug charges
65 Long Island Chiropractor Charged With Health Care Fraud
66 NYPD Officer From Long Island, Four Others Accused Of Conspiracy To Import, Distribute Cocaine
67 How secure is your vote from fraud, mischief and cyberattacks?
68 Brooklyn man charged with stealing COVID-19 relief money
69 10 men from Brooklyn indicted in federal court for gun possession within 48 hours
70 Wayne physical therapist indicted on Medicare, Medicaid fraud allegations
71 Ex-LI pharmaceutical exec pleads guilty to theft of racehorse drugs
72 Felon convicted in Brooklyn Federal Court on weapons charge
73 3 men believed to be connected to R. Kelly charged with trying to harass, threaten and bribe alleged victims
74 Managers at Major Index Provider, Sushi Restaurant Charged With Insider Trading
75 Feds: 'Islamist extremism' motivated Brooklyn cop shooter
76 Airline employees charged in $50M Apple product smuggling scheme
77 Queens Tibetans were suspicious of NYPD officer well before foreign spying charge
78 Staten Island man charged for online threats against people celebrating election
79 Ghislaine Maxwell got a visit from her lawyers that was THREE TIMES longer than usual
80 Attorney general taps another Justice Department insider for top prosecutor job
81 Not Your Usual Friday Night News Dump
82 'Lottery Lawyer' allegedly swindled jackpot winners in $107M scheme
83 No threat to kick DEA out of Mexico over prosecution of former military leader: Official
84 Long Island Man Accused Of Smuggling Vietnamese Nationals To Work At Nail Salons
85 Wine distributor gets 2 years in prison for fraud scheme involving 'Shark Tank' product
86 MS-13 Member Sentenced For Role In 2017 Long Island Deli Murder
87 Man Pleads Guilty to Transnational Fraud Scheme
88 Afternoon Briefs: Deloitte unveils legal services unit; forensic botanist as crime solver
89 Ex-Long Island Medical Supplier Sentenced For Multi-Million Dollar Health Care Fraud
90 Prosecutor, supporters of Keith Raniere react after NXIVM leader sentenced to 120 years in prison | Watch News Videos Online
91 'Not guilty': Mexican ex-army chief pleads in high stakes cartel case
92 Cop accused of spying for China appears in Brooklyn Federal Court
93 Gang member responsible for 2015 murder sentenced to 20 years in prison
94 Former Long Island Doctor Admits To Conspiring To Illegally Distribute Oxycodone, Feds Say
95 Feds: MS-13 member charged in Nassau killing
96 FBI: Staten Island Man Threatened That 'the Turner Diaries Must Come to Life' After Election
97 Nassau Settles Federal Environmental Lawsuit | Massapequa, NY Patch
98 Prosecutors say birth tourism fraud from Turkey operated on Long Island for 3 Years
99 Fifth Man Pleads Guilty On Long Island To $2M Scheme Impersonating Federal Employees
100 Former Drug Company Employee Indicted On Federal Charges After Allegedly Stealing Thousands Of Bottles Of Joint Medication