Attorney General Ari Goldstein and Abbie Mandell Indicted for Multimillion-Dollar Fraud Scheme Within Renewable Energy Company 2 months ago
Attorney General Andrew Consenza of Cherry Hill, New Jersey, Indicted for Tax Crimes Within Restaurant Business 2 months ago
Brooklyn County Taya Benayun and Vladilina Benayun of Brighton, New York, Charged for Labor and Sex Trafficking Using Massage Parlors as a Front 3 months ago
Brooklyn County Sayquan Fleming of Brooklyn, New York, Charged for Sex Trafficking a 16-Year-Old Girl 3 months ago
Brooklyn County Ronald Spektor of Brooklyn, New York, Indicted for Scamming $16 Million Through False Claims With Cryptocurrency 3 months ago
Brooklyn County Rasi Vendryes of Queens, New York, Charged for Kidnapping and Assault of 25-Year-Old Woman 3 months ago