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December 13, 2017

Press Release
Former Tampa Police Sergeant Sentenced To Prison For Receipt Of Stolen Government Property

December 8, 2017

Press Release
Former State Representative Sentenced To Federal Prison On Fraud Charges

October 23, 2017

Press Release
Father-and-Son Executives of Tutoring Companies Sentenced to Federal Prison in Connection with $11 Million Fraud Scheme

August 31, 2017

Press Release
Former State Representative Convicted On Fraud Charges

August 3, 2017

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

August 1, 2017

Press Release
Former Ft. Myers Housing Director Pleads Guilty To Embezzling Thousands

July 26, 2017

Press Release
Durant Man Pleads Guilty To Destruction Of Mail

July 20, 2017

Press Release
Former NYPD Officer Sentenced To Two Years In Prison For Insurance Fraud Scheme

May 31, 2017

Press Release
Gabonese-French Dual Citizen Sentenced To 24 Months Imprisonment For Bribing African Officials

May 11, 2017

Press Release
Former U.S. Congresswoman Corrine Brown Guilty Of Fraud Scheme Involving Bogus Non-Profit Scholarship Entity

May 9, 2017

Press Release
Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal

March 31, 2017

Press Release
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion

March 27, 2017

Press Release
Durant Woman Pleads Guilty To Theft Of Public Monies

February 16, 2017

Press Release
U.S. Navy Commander Charged as Part of Expanding Navy Bribery Scandal

December 13, 2016

Press Release
Argentine Sports Marketing Company Admits To Role In International Soccer Bribery Conspiracy And Agrees To $112 Million In Forfeiture And Criminal Penalties

December 7, 2016

Press Release
Former President Of The Nicaraguan Soccer Federation And FIFA Development Officer Pleads Guilty To Racketeering And Corruption Charges

December 2, 2016

Press Release
Former Supervisory Contracting Officer Sentenced to 72 Months in Prison as Part of Expanding Navy Bribery Scandal

November 15, 2016

Press Release
Navy Officer Pleads Guilty in Massive Fraud and Corruption Scandal

November 10, 2016

Press Release
Former Chairman Of The Village Of Hempstead Housing Authority Indicted In Connection With Bid Rigging And Kickback Scheme

October 20, 2016

Press Release
American Sports Marketing Executive Pleads Guilty To Racketeering And Corruption Charges
Press Release
Nassau County Executive Edward Mangano And Town Of Oyster Bay Supervisor John Venditto Indicted For Federal Program Bribery, Honest Services Wire Fraud, Conspiracy, And Related Crimes

October 7, 2016

Press Release
Former President Of The Costa Rican Soccer Federation And Member-Elect Of The FIFA Executive Committee Pleads Guilty To Racketeering And Corruption Charges

September 13, 2016

Press Release
Former CEO of Essex Holdings Inc. Charged With $30 Million Fraud Scheme Involving Investments in Sugar Transportation and Iron Ore Mining, and Unlawfully Obtaining Economic Development Funds

June 20, 2016

Press Release
Two United States Postal Service Employees And One Contractor Arrested

May 10, 2016

Press Release
Former Police Department Employee Sentenced For Computer Intrusion In Connection With Stolen Identity Refund Fraud

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