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Search Results for: ISLIP

Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action

April 20, 2022
Long island medical doctor charged as part of covid-19 health care fraud enforcement action

Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Sentenced for Corruption and Related Charges

April 14, 2022
Former nassau county executive edward mangano and his wife linda mangano sentenced for corruption and related charges

Statement of United States Attorney Breon Peace on the Verdict in United States v. Escobar

April 11, 2022
Statement of united states attorney breon peace on the verdict in united states v. Escobar

Declaración del Fiscal de los Estados Unidos Breon Peace sobre United States v. Leniz Escobar

April 11, 2022
Declaración del fiscal de los estados unidos breon peace sobre united states v. Leniz escobar

Genesis Petroleum Resolves Federal Environmental Claims Involving 13 Gas Stations Located in Long Island And Westchester, New York and New Jersey

March 24, 2022
Genesis petroleum resolves federal environmental claims involving 13 gas stations located in long island and westchester, new york and new jersey

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

March 22, 2022
11 ms-13 gang members charged in superseding indictment with racketeering, narcotics and firearms offenses

Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud

March 18, 2022
Long island physician sentenced to 51 months in prison for covid-19 loan fraud

Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme

March 16, 2022
Queens man pleads guilty in multi-million dollar prize notice fraud scheme

Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island

March 8, 2022
Turkish national sentenced to 27 months for orchestrating “birth tourism” health care fraud scheme on long island

Long Island Medical Doctor Pleads Guilty to Medicare Billing Fraud Scheme

March 7, 2022
Long island medical doctor pleads guilty to medicare billing fraud scheme
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