New York News: Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

Alaska News: Tiffany Spaulding, Juneau Couple Sentenced for Roles in Drug Trafficking Conspiracy

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that a Juneau couple has been sentenced to…

New York News: Lockport Man, Juan M. Serrano Acevedo Pleads Guilty To Attempting To Retrieve Cocaine Mailed From Puerto Rico In An Oatmeal Container

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James…

New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

New York – Earlier today, at the federal courthouse in Brooklyn, Yevgeniy Braziler pleaded guilty to…

New York News: Former Managing Partner Of Manhattan Accounting Firm Arrested For Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

Texas News: Two Austin Men Among Eight Individuals Indicted by a Federal Grand Jury for Their Roles in Fraudulent “Sweepstakes” and Tax Refund Schemes

Austin, Texas – A federal grand jury indictment unsealed in Austin charges Austin residents Joel Calvin…

North Carolina News: Charlotte Jeweler, Benjamin Abraham Sentenced For Wire Fraud

CHARLOTTE, N.C. – Benjamin Abraham, 60, of Charlotte, was sentenced today by U.S. District Judge Robert…