Ari Goldstein and Abbie Mandell Indicted for Multimillion-Dollar Fraud Scheme Within Renewable Energy Company

Andrew Consenza of Cherry Hill, New Jersey, Indicted for Tax Crimes Within Restaurant Business

Taya Benayun and Vladilina Benayun of Brighton, New York, Charged for Labor and Sex Trafficking Using Massage Parlors as a Front

Sayquan Fleming of Brooklyn, New York, Charged for Sex Trafficking a 16-Year-Old Girl

Ronald Spektor of Brooklyn, New York, Indicted for Scamming $16 Million Through False Claims With Cryptocurrency

Rasi Vendryes of Queens, New York, Charged for Kidnapping and Assault of 25-Year-Old Woman

Racquel Haughton of Bronx, New York, Indicted for Fatally Assaulting a Hospital Patient

Odyssey Head of Coney Island, New York, Indicted for Seriously Injuring Three Bystanders in Unprovoked Brooklyn Slashing

Marylin Peter and Mark Anthony of Manhattan, New York, Indicted for Theft and Fraud Charges Allegedly Stealing over $2 Million from Covid-19 Relief Funds

Leighton Jennings of Queens, New York, Indicted for Months of Abuse Afflicted on Female Victim Through Sex Trafficking and Rape

Brandon Dae Up Kiehm of Manhattan, New York, Indicted for Using a “Romance Scam” to Steal $272,000 From Bumble Date

Ahmad Mossad of Manhattan, New York, Indicted for Setting a Club Bouncer on Fire in Times Square