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US Attorney Carla Freedman

Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy
Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy A former New York man could spend years in federal prison after admitting that he…
Former State Employee Indicted For Unemployment Insurance Fraud Former State Employee Indicted For Unemployment Insurance Fraud
Former State Employee Indicted For Unemployment Insurance Fraud A former employee at the New York State Department of Labor is accused of using his…
Dentist In Hudson Valley Admits To Fraudulently Obtaining Oxycodone For Her Own Use Dentist In Hudson Valley Admits To Fraudulently Obtaining Oxycodone For Her Own Use
Dentist In Hudson Valley Admits To Fraudulently Obtaining Oxycodone For Her Own Use A dentist from the Hudson Valley has pleaded guilty to obtaining…