Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Richard Graves of Greensboro pleaded guilty to conspiracy to commit health care fraud and money laundering conspiracy.
Long Island MS-13 Gang Leader Sentenced to 30 Years’ Imprisonment for Racketeering Offenses Including 2016 Murder and Attempted Murder
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Carlos Argueta, a former leader of MS-13, received 30 years in prison for racketeering and firearms charges in connection with the murder of an MS-13 member.
New York Man Arrested on Civil Disorder and Other Charges Related to January Sixth Capitol Breach
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Eric Gerwatowski of New York has been arrested on civil disorder and other charges for his actions during the breach of the U.S. Capitol on January 6, 2021.
British Citizen Sentenced to More Than 11 Years in Prison for Helping Design and Operate Fraudulent Investment Scheme Related to Co-Working Business
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
James Moore, a British citizen, received 140 months in prison for helping design and operate a scheme to defraud more than 800 investors of more than $57 million.
Horse Doping Drug Supplier Convicted in Manhattan Federal Court
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Seth Fishman, DVM, was convicted of drug adulteration and misbranding, with intent to defraud and mislead, in connection with performance-enhancing drug distribution.