From the category archives:

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What is the Process for Extradition to the US from Another Country?

by JP on July 26, 2010

Former New Jersey Police Officer Pleads Guilty To Conspiring To Deprive Suspect Of Civil Rights

by BCheung on June 30, 2010

Human Trafficker From The New York Area Was Sentenced To 55 Months In Prison

by BCheung on June 28, 2010

Madoff’s Back Office Staff Summoned To Forfeit $5 Million

by BCheung on June 23, 2010

Jury Trial Reaches A Guilty Verdict On Former COBA Member For Mail Fraud

by BCheung on June 16, 2010

Registered Nurse Pled Guilty To Stealing And Reselling $300,000 Of Medical Equipments

by BCheung on April 27, 2010

What is the Anti-Kickback Federal Statute?

by JP on March 21, 2010

Extortion of Money by Interstate Communications

by JP on March 14, 2010

New York City Cops Arrested for Armed Robbery in New Jersey

by JP on March 9, 2010

Bank Fraud ATM Theft Charges Brought against NYC Money Man

by JP on February 25, 2010