The United States has filed a complaint and the U.S. District Court for the Eastern District of New York has entered a consent decree against Mira Health Ltd. (Mira), its chief operating officer, Michael S. Ragno Sr., and its quality assurance ... Individual.com, 3 weeks ago
New York City Police Officer And Customs And Border Protection Officer Plead Guilty To International Arms Trafficking
Loretta E. Lynch, United States Attorney Contact: Robert Nardoza (718) 254-6323 [email protected] Earlier today, Rex Maralit, a New York City Police Officer previously assigned to police headquarters in Manhattan, and his brother Wilfredo ...Noodls, 1 month ago Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges United States Department of Justice, 1 month ago
HSI New York announces arrest of 71 individuals for sexual exploitation crimes against children in 'Operation Caireen'
Federal, state charges include possession, distribution of child pornography Visit our DVIDS page for b-roll video of the operation. NEW YORK — A senior official from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security ...U.S. Immigration and Customs Enforcement, 2 months ago HSI arrests 71 for child sexual exploitation crimes Government Security News, 2 months ago
Washington — Victor Gordon, owner of a store in Philadelphia, was sentenced before Judge Kiyo A. Matsumoto in U.S. District Court in Brooklyn, New York, to 30 months' imprisonment, to be followed by two years of supervised release, for smuggling ...AllAfrica.com, 1 month ago Philadelphia Store Owner Sentenced To 30 Months Imprisonment For Smuggling Elephant Ivory From Africa United States Department of Justice, 1 month ago
Long Island Doctor Sentenced To 10 Years Imprisonment ForConspiracy To Distribute Oxycodone And Distribution Of Oxycodone
FOR IMMEDIATE RELEASE Tuesday, July 22, 2014 Defendant Provided Prescriptions for Oxycodone Without a Legitimate Medical Purpose and For Sale Earlier today, at the federal courthouse in Central Islip, New York, ...United States Department of Justice, 1 day ago
An 82-year-old New York man who claimed to be a money manager has pleaded guilty to wire fraud in an investment scheme that cost one investor $5 million, according to the U.S. Attorney for the Eastern District of New York. Thomas Bannon, the ...Financial Advisor Magazine, 4 weeks ago Self-Described New York Money Manager Pleads Guilty in $5 Million Fraud Scheme United States Department of Justice, 1 month ago ATM Hacker Has His Day In Court PYMNTS.com, 1 week ago
Earlier today, Rafael Astacio, a former detective with the New York City Police Department, pleaded guilty in Central Islip federal court to conspiracy to commit interstate transportation of stolen property and filing a fraudulent tax return. When ...Noodls, 3 weeks ago Former Attorney Pleads Guilty to Lying to Federal Investigators About His Role in a Million-Dollar Fraud Scheme United States Department of Justice, 1 month ago International Hacker Pleads Guilty To 2011 Global Cyberattack United States Department of Justice, 1 week ago FORMER MARINE PLEADS GUILTY TO THEFT OF $880,000 IN MILITARY EQUIPMENT FROM DEPARTMENT OF DEFENSE United States Department of Justice, 4 weeks ago
Randall Martinez,33, of Bronx, NY, committed over 100 robberies of narcotics traffickers in New York and elsewhere as a member of a violent robbery crew. Today it was announced by Loretta E. Lynch, U. S. Attorney for the Eastern District of New ...Examiner.com, 1 week ago Member Of Violent Home Invasion Robbery Crew Sentenced To 264 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, And Illegally Using A Firearm United States Department of Justice, 2 weeks ago
Family Medicine Practitioner Wrote Hundreds of Prescriptions for Thousands of Opioid Pain Pills Without Legitimate Medical Need A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael ...United States Department of Justice, 2 months ago
An indictment was unsealed earlier today charging individuals with bank fraud and conspiracy arising from a scheme to take advantage of plans by an all-girls high school in Hempstead, New York, to expand its campus and build an athletic field for ...United States Department of Justice, 1 day ago BANK OF AMERICA : Four Arrested on Bank Fraud and Conspiracy Charges 4 Traders, 1 day ago
on your WebpageAdd Widget >Get your members hooked!