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October 11, 2016

Press Release
Coweta Man Pleads Guilty To Wire Fraud

December 15, 2016

Press Release
Stilwell Man, Woman Plead Guilty To Embezzlement And Theft From Tribal Organization

February 23, 2017

Press Release
Jacob “Kobi” Alexander Sentenced To 30 Months In Prison For Securities Fraud

April 6, 2017

Press Release
Eufaula Man Sentenced To 30 Months, $544,000 Restitution For Wire Fraud

April 13, 2017

Press Release
Stilwell Man Sentenced To 60 Months Probation, $52,000 Restitution For Theft From Tribal Organization

July 12, 2017

Press Release
Corporate Insiders And Managers Of Long Island Boiler Room Indicted For Orchestrating $147 Million Stock Manipulation Scheme Involving Publicly Traded Companies

July 19, 2017

Press Release
Four Individuals Indicted In July 2017 Federal Grand Jury

August 2, 2017

Press Release
Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A $131 Million Market Manipulation Scheme

August 3, 2017

Press Release
Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds

August 4, 2017

Press Release
Former Hedge Fund Manager Convicted In Multi-Million Dollar Fraud Scheme

August 7, 2017

Press Release
Long Island Investment Adviser Pleads Guilty To Stealing $3 Million From Investors In Wire Fraud Scheme

August 9, 2017

Press Release
Former Registered Broker Sentenced To 15 Months In Prison For Securities Fraud In A $131 Million Market Manipulation Scheme

August 22, 2017

Press Release
Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud

September 15, 2017

Press Release
Long Island Investment Fund Manager Sentenced to 12 Years’ Imprisonment For $96 Million Ponzi Scheme

September 21, 2017

Press Release
Henryetta Woman Pleads Guilty To Credit Union Theft, Embezzlement, And Misapplication

October 23, 2017

Press Release
Former Global Head Of HSBC’s Foreign Exchange Cash-Trading Found Guilty Of Orchestrating Multimillion-Dollar Front-Running Scheme

October 25, 2017

Press Release
Former Guatemalan Soccer Official Sentenced to 8 Months’ Imprisonment For Pocketing Bribes and Kickbacks

October 27, 2017

Press Release
Former CFO of Not-For-Profit Organization Sentenced to 24 Months in Prison for Wire Fraud and Making a False Tax Return
Press Release
Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering

November 1, 2017

Press Release
Brooklyn Businessman Charged with Fraud in Connection With Two Initial Coin Offerings

November 8, 2017

Press Release
Seven Individuals Indicted In November Federal Grand Jury
Press Release
Day Trader Indicted in Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts

December 6, 2017

Press Release
Majority Shareholder of Sham Company Sentenced to Five Years’ Imprisonment for Defrauding Investors in Penny Stock Scheme

December 14, 2017

Press Release
Long Island Woman Indicted for Bank Fraud and Money Laundering to Support Terrorists

December 15, 2017

Press Release
Investment Fund Manager Sentenced in Brooklyn Federal Court to 55 Months’ Imprisonment for Orchestrating Multi-Million Dollar Fraud Schemes

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