Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane SandyNew York
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud SchemeNew York
Former Registered Broker Sentenced to 5 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly InvestorsDepartment of Justice Press Releases
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud SchemeDepartment of Justice Press Releases
Queens Man Sentenced to 17 Years in Prison for Sexual Exploitation of a Child on the InternetDepartment of Justice Press Releases
Long Island Medical Doctor Charged with Illegally Distributing Oxycodone PillsDepartment of Justice Press Releases
Long Island Man Convicted of Drug Trafficking and Firearms OffensesDepartment of Justice Press Releases
Corporate Insider Sentenced to 10 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly InvestorsDepartment of Justice Press Releases
