White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement

Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGG BRIE, an investment adviser in White Plains, New York, was sentenced yesterday in White Plains federal…

Government News

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and…

Government News

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal court in…

Government News

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), announced…

Government News

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him…

Government News

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH CIMINO, the founder of a tequila brand based in the Hudson Valley, pled guilty today to…

Government News

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

Government News

California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JONATHAN orPilla SINLAO, age 36, a resident of San Jose, California, was charged on November 12, 2021 in an eight-count indictment…

Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes

Damian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors of SAExploration…

Government News

Red Flag Gun Laws Rarely Used In Major Cities: REPORT

Red flag gun laws were adopted in 19 states and Washington, D.C., however, several jurisdictions rarely use the provisions to seize firearms from people threatening violence, The Wall Street Journal reported on…

US and World News

Granholm Says Biden Is ‘All Over’ Gas Prices, Can’t List Any Policies To Lower Prices

Secretary of Energy Jennifer Granholm said President Joe Biden is “all over” rising gasoline prices but failed to name a single administration policy aimed at lowering energy costs. “The president is all…

US and World News

Trump calls for primary of Chris Smith, pardons Jeff Van Drew over infrastructure vote

FREEHOLD, NJ – Two New Jersey Republican congressmen, Chris Smith and Jeff Van Drew both voted in favor of Joe Biden and the Democrat party’s trillion-dollar infrastructure bill. Republicans in New Jersey…

New Jersey News·Politics

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

TAKE 5 $42K Top-Prize Winner Sold in Whitney Point

The New York Lottery today announced one top-prize winning ticket was sold for the November 13 TAKE 5 EVENING drawing. The ticket, worth $42,555, was purchased at GREGG’S MARKET PLACE located at 2956 US…

Lottery Results·New York News

TAKE 5 21K Top-Prize Winner Sold in Brooklyn

BROOKLYN, NY – The New York Lottery today announced one top-prize winning ticket was sold for the November 12 TAKE 5 MIDDAY drawing. The ticket, worth $21,065. was purchased at VEER KRUPA GROCERY located…

Lottery Results·New York News

Dan Bongino makes BLM activist threatening violence, riots rage quit interview

Hank Newsome is the co-founder of Black Lives Matter in New York City and just minutes after meeting with Mayor-elect Eric Adams last week, promised BLM will burn down the city and…

New York News·Police Blotter

Man who flew into space with William Shatner dead in North Jersey plane crash

When Strek Trek’s Captain Kirk, William Shatner actually went to space aboard a Blue Origin rocketship last month, he was joined by Gen de Vries, the CEO of Medidata Solutions. According to…

New Jersey News·North Jersey News

Biden’s FCC Nominee Gigi Sohn Wants To ‘Silence Dissent,’ Top Senate Republicans Say

Senate Commerce Republicans are whipping opposition to the nomination of Gigi Sohn, one of President Joe Biden’s picks for the Federal Communications Commission (FCC). Biden nominated Sohn, former FCC counsel under Tom…

US and World News

‘Conquering Latin America With A Smile’: Chinese Influence Met With Inadequate US Resistance

China’s campaign to grow its presence in Latin America has brought the country’s influence dangerously close to the U.S., but experts told the Daily Caller News Foundation that America’s efforts to combat…

US and World News

Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

Earlier today, at the federal courthouse in Central Islip, Konstantino Zarkadas, a Glen Cove-based medical doctor, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions…

Government News

New York- Page 950

White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot

Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes

Red Flag Gun Laws Rarely Used In Major Cities: REPORT

Granholm Says Biden Is ‘All Over’ Gas Prices, Can’t List Any Policies To Lower Prices

Trump calls for primary of Chris Smith, pardons Jeff Van Drew over infrastructure vote

TAKE 5 $42K Top-Prize Winner Sold in Whitney Point

TAKE 5 21K Top-Prize Winner Sold in Brooklyn

Dan Bongino makes BLM activist threatening violence, riots rage quit interview

Man who flew into space with William Shatner dead in North Jersey plane crash

Biden’s FCC Nominee Gigi Sohn Wants To ‘Silence Dissent,’ Top Senate Republicans Say

‘Conquering Latin America With A Smile’: Chinese Influence Met With Inadequate US Resistance

Long Island Doctor Pleads Guilty to Covid-19 Loan Fraud

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