| 72 | Tobacco | New York, NY | https://nyccr0f08498460c92om/white-collar-crimes/cigarette-smuggling/ |
| 97 | Airports | New York, NY | https://nyccr0f08498460c92om/felonymisdemeanor/firearm-charge-in-new-york/airport-gun-arrests/ |
| 25 | Escrow Company | New York, NY | https://nyccr0f08498460c92om/fraud-charge/auction-fraud/escrow-services-scam/ |
| 58 | Attourney | New York City, NY | https://nyccr0f08498460c92om/ |
| 23 | Escrow Services | New York, NY | https://nyccr0f08498460c92om/fraud-charge/auction-fraud/escrow-services-scam/ |
| 26 | Escrow Services | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/auction-fraud/escrow-services-scam/ |
| 8 | Escrow Attorney | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/real-estate-fraud/escrow-fraud/ |
| 60 | Stock Broker | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/securities-fraud/stock-broker-fraud/ |
| 69 | Telemarketing Service | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/financial-fraud/telemarketing-fraud/ |
| 12 | Criminal Defense | New York, NY | https://nyccr0f08498460c92om/ |
| 10 | Criminal Defense | Manhattan, NY | https://nyccr0f08498460c92om/ |
| 42 | Criminal Defense Attorneys | Manhattan Community Board 1, NY | https://nyccr0f08498460c92om/ |
| 15 | Criminal Defense | Borough of Queens, NY | https://nyccr0f08498460c92om/ |
| 31 | Criminal Defense | Staten Island, NY | https://nyccr0f08498460c92om/ |
| 84 | Forex Trader | New York, NY | https://nyccr0f08498460c92om/fraud-charge/securities-fraud/forex-fraud/ |
| 30 | Criminal Defense Attorneys | Manhattan Community Board 12, NY | https://nyccr0f08498460c92om/ |
| 79 | Credit Card Processor | New York, NY | https://nyccr0f08498460c92om/fraud-charge/credit-card-fraud-charge/merchant-account-fraud/ |
| 84 | Dui Lawyer | The Bronx, NY | https://nyccr0f08498460c92om/felonymisdemeanor/dui/ |
| 92 | Business Attorney | Borough Park, NY | https://nyccr0f08498460c92om/ |
| 94 | Business Attorney | Gravesend, NY | https://nyccr0f08498460c92om/ |
| 34 | Firearms Services | Manhattan, NY | https://nyccr0f08498460c92om/felonymisdemeanor/firearm-charge-in-new-york/airport-gun-arrests/ |
| 31 | Sexworker | New York, NY | https://nyccr0f08498460c92om/sex-crimes/prostitution-charge/ |
| 89 | Mystery Shopper | Staten Island, NY | https://nyccr0f08498460c92om/mystery-shopper-scam/ |
| 96 | Precious Metals | New York, NY | https://nyccr0f08498460c92om/fraud-charge/investment-fraud/precious-metals-fraud/ |
| 14 | Criminal Defence Attorney | New York, NY | https://nyccr0f08498460c92om/ |
| 17 | Substance Possession Lawyer | New York, NY | https://nyccr0f08498460c92om/drug-crimes/criminal-possession-charge-in-new-york/ |
| 74 | Escrow Officer | New Paltz, NY | https://nyccr0f08498460c92om/fraud-charge/real-estate-fraud/escrow-fraud/ |
| 35 | Bail Bonds | Manhattan, NY | https://nyccr0f08498460c92om/notices-to-clients/bail-and-bond-information/ |
| 54 | Escrow Agent | New York, NY | https://nyccr0f08498460c92om/fraud-charge/auction-fraud/escrow-services-scam/ |
| 85 | Escorts | New York, NY | https://nyccr0f08498460c92om/sex-crimes/prostitution-charge/ |
| 80 | Criminal Defense Attorneys | Queensbury, NY | https://nyccr0f08498460c92om/ |
| 38 | Criminal Defense Attorneys | Boston, NY | https://nyccr0f08498460c92om/ |
| 44 | Criminal Defense Attorneys | Philadelphia, NY | https://nyccr0f08498460c92om/federal-crimes/ |
| 15 | Criminal Defense Attorneys | New Paltz, NY | https://nyccr0f08498460c92om/ |
| 43 | Forex Brokerage | New York, NY | https://nyccr0f08498460c92om/fraud-charge/securities-fraud/forex-fraud/ |
| 53 | Defense Contractor | New York, NY | https://nyccr0f08498460c92om/fraud-charge/fraud-against-government/defense-contracting-fraud/ |
| 27 | Attorneys | ny, NY | https://nyccr0f08498460c92om/ |
| 97 | Legal Practioners | New York, NY | https://nyccr0f08498460c92om/ |
| 57 | Bail Bonds | Brooklyn, NY | https://nyccr0f08498460c92om/notices-to-clients/bail-and-bond-information/ |
| 46 | Bail Bonds | The Bronx, NY | https://nyccr0f08498460c92om/notices-to-clients/bail-and-bond-information/ |
| 22 | Sexual Harassment | New York, NY | https://nyccr0f08498460c92om/sex-crimes/sexual-harassment-attorney/ |
| 27 | Firearms | New York, NY | https://nyccr0f08498460c92om/felonymisdemeanor/firearm-charge-in-new-york/airport-gun-arrests/ |
| 18 | Criminal Defense Attorneys | Cypress Hills, NY | https://nyccr0f08498460c92om/ |
| 76 | Covid Attorney | New York, NY | https://nyccr0f08498460c92om/fraud-charge/covid-19-ppp-fraud/ |
| 34 | Criminal Defense Attorneys | New Cassel, NY | https://nyccr0f08498460c92om/ |
| 59 | Criminal Defense Attorneys | Ogdensburg, NY | https://nyccr0f08498460c92om/ |
| 80 | Criminal Defense Attorneys | Sleepy Hollow, NY | https://nyccr0f08498460c92om/ |
| 84 | Stockbroker | Brooklyn, NY | https://nyccr0f08498460c92om/fraud-charge/securities-fraud/stock-broker-fraud/ |
| 9 | Criminal Defense Attorneys | Bensonhurst, NY | https://nyccr0f08498460c92om/ |
| 77 | Mortgage Broker,real Estate Broker | Canarsie, NY | https://nyccr0f08498460c92om/fraud-charge/real-estate-fraud/real-estate-broker-fraud/ |
| 16 | Criminal Defense Attorneys | Roxbury, NY | https://nyccr0f08498460c92om/ |
| 9 | Mlm | New York, NY | https://nyccr0f08498460c92om/fraud-charge/investment-fraud/pyramid-scheme/ |
| 10 | Mortgage Brokers | Fine, NY | https://nyccr0f08498460c92om/fraud-charge/mortgage-fraud/ |
| 11 | Mortgage Brokers | Fine, NY | https://nyccr0f08498460c92om/fraud-charge/mortgage-fraud/mortgage-broker-fraud/ |
| 16 | Criminal Defense Attorneys | Brooklyn | https://nyccr0f08498460c92om/ |
| 91 | Dui Lawyer | York | https://nyccr0f08498460c92om/felonymisdemeanor/dui/ |
| 61 | Automobile Insurance Company | New York, NY | https://nyccr0f08498460c92om/fraud-charge/insurance-fraud/car-insurance-fraud/ |
| 68 | Mortgage Broker,real Estate Broker | Brooklyn, NY | https://nyccr0f08498460c92om/fraud-charge/real-estate-fraud/real-estate-broker-fraud/ |
| 54 | Esquire | New York, NY | https://nyccr0f08498460c92om/ |
| 62 | escrow | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/auction-fraud/escrow-services-scam/ |
| 36 | IPO | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/investment-fraud/pre-ipo-investment-scams/ |
| 62 | Sarbanes Oxley | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/accounting-fraud/ |
| 32 | Bail Bonds | New York City, NY | https://nyccr0f08498460c92om/notices-to-clients/bail-and-bond-information/ |
| 87 | Mortgage Broker | New York City, NY | https://nyccr0f08498460c92om/fraud-charge/mortgage-fraud/ |
| 59 | Criminal Defense Attorneys | Lagos | https://nyccr0f08498460c92om/fraud-charge/cross-border-fraud/419-fraud/ |
| 61 | Barristers | New York City, NY | https://nyccr0f08498460c92om/ |
| 24 | Criminal Defense Attorneys | Ten Sleep, WY | https://nyccr0f08498460c92om/federal-crimes/ |
| 45 | Law Office | Manhattan, NY | https://nyccr0f08498460c92om/ |
| 65 | Forex | New York, NY | https://nyccr0f08498460c92om/fraud-charge/securities-fraud/forex-fraud/ |
| 58 | Dea | New York, NY | https://nyccr0f08498460c92om/drug-crimes/ |
| 30 | Abogado | Borough of Queens, NY | https://nyccr0f08498460c92om/ |
| 5 | Criminal Attorneys | Borough of Queens, NY | https://nyccr0f08498460c92om/ |
| 11 | Criminal Attorneys | Manhattan, NY | https://nyccr0f08498460c92om/ |
| 28 | Criminal Attorneys | The Bronx, NY | https://nyccr0f08498460c92om/ |
| 18 | Criminal Attorneys | Staten Island, NY | https://nyccr0f08498460c92om/ |
| 79 | Criminal Attorneys | Poughkeepsie, NY | https://nyccr0f08498460c92om/ |
| 85 | Attorneys | Great Neck, NY | https://nyccr0f08498460c92om/ |
| 26 | Cannabis Growers | Brooklyn, NY | https://nyccr0f08498460c92om/drug-crimes/drug-cultivation-and-manufacture/marijuana-cultivation/ |
| 96 | Legal Advisor | Manhattan, NY | https://nyccr0f08498460c92om/ |
| 88 | Criminal Attorneys | Yonkers, NY | https://nyccr0f08498460c92om/ |
| 35 | Attorneys, Real Estate Agents, Lenders, Mortgage Brokers | New York, NY | https://nyccr0f08498460c92om/fraud-charge/mortgage-fraud/mortgage-broker-fraud/ |
| 20 | Attorneys, Lenders, Mortgage Brokers | New York, NY | https://nyccr0f08498460c92om/fraud-charge/mortgage-fraud/ |
| 57 | Criminal Defense Attorneys | Tonawanda Town, NY | https://nyccr0f08498460c92om/ |
| 72 | Attorneys | Russia, NY | https://nyccr0f08498460c92om/ |
| 26 | Attorneys | Marathon, NY | https://nyccr0f08498460c92om/ |
| 62 | Criminal Defense Attorneys | Dansville, NY | https://nyccr0f08498460c92om/ |
| 5 | Lawyers Attorney | Freedom, NY | https://nyccr0f08498460c92om/ |
| 17 | Criminal Defense Attorneys | Midland Beach, NY | https://nyccr0f08498460c92om/ |
| 22 | Criminal Defense Attorneys | New City, NY | https://nyccr0f08498460c92om/ |
| 58 | Hvac | Avenue B and C, AZ | https://nyccr0f08498460c92om/new-york-felony/ |
| 89 | Abogado | Troy, NY | https://nyccr0f08498460c92om/ |
| 69 | Drug Trafficker | Alabama, NY | https://nyccr0f08498460c92om |
| 40 | Forex Trading | New York, NY | https://nyccr0f08498460c92om |
| 36 | Bail Bonds | Elmhurst, NY | https://nyccr0f08498460c92om |
| 27 | Cannabis Grower | Brooklyn, NY | https://nyccr0f08498460c92om |
| 44 | Cannabis Grower | Manhattan, NY | https://nyccr0f08498460c92om |
| 56 | Criminal Defense Attorneys | York | https://nyccr0f08498460c92om |
| 61 | Fraud | New York, NY | https://nyccr0f08498460c92om |
| 62 | Fraud | New York, NY | https://nyccr0f08498460c92om |