US Attorney's Office collects over $39M in civil, criminal actions in Fiscal Year 2024
The DOJ announced that the Northern District of NY's Asset Recovery Unit collected more than $39 million in civil, criminal ...
New York mob figures plead guilty to running illegal betting operation
Five Mafia members and associates have pleaded guilty to racketeering, money laundering and gambling charges for running an illegal betting operation in New York City, according to prosecutors. The ...