Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits November 9, 2022
Owner and Employees of the Sayville Motor Lodge Indicted for Sex Trafficking and Managing a Drug Premises November 2, 2022
Long Island Man Convicted of Attempted Sex Trafficking, Attempted Kidnapping, Unlawful Possession of a Firearm and Obstruction of Justice September 27, 2022
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud August 30, 2022
Long Island Chiropractor Pleads Guilty to $1 Million Health Care Fraud August 16, 2022August 15, 2022
