Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits
Owner and Employees of the Sayville Motor Lodge Indicted for Sex Trafficking and Managing a Drug Premises
Long Island Man Convicted of Attempted Sex Trafficking, Attempted Kidnapping, Unlawful Possession of a Firearm and Obstruction of Justice
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
Bloods Gang Member Sentenced to 30 Years in Prison for His Role in a 2012 Murder in Baldwin Harbor and Multiple Violent Crimes
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Long Island MS-13 Gang Associate Sentenced to 25 Years in Prison for Murdering a 15-Year-Old Boy in Freeport
12 Members and Associates of the “Route Boys” Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses
