Brooklyn Man Pleads Guilty to Operating Illegal Money Transmitting Business
A Brooklyn, New York man who operated a charitable organization, or “gemach,” today admitted his role in a money laundering conspiracy, U.S. Attorney Paul J. Fishman announced.
Former Jersey City Construction Project Superintendent Sentenced to Prison for Social Security Disability Scam
The former project superintendent on a Jersey City, New Jersey high-rise construction project was sentenced today to six months in prison and six months of home confinement for a scheme in which he hid his employment so he...
