Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

The founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven for illicit…

Government News·Police Blotter

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and transmitted illicit…

Government News·Police Blotter

Million-Dollar Powerball Ticket Sold in Nyack

NYACK, NY – A second-prize-winning Powerball ticket, worth $1,000,000, was sold in Nyack for the Dec 4 drawing, as announced by the New York Lottery. Coco Farms of Nyack, located at 53…

Lottery Results

Former Attorney Pleads Guilty to Grand Larceny Charges in Suffolk County

STONY BROOK, NY – Douglas Valente, a 57-year-old former principal attorney of the Valente Law Group, based in Stony Brook, pleaded guilty to three counts of Grand Larceny in the Second Degree,…

Founder and Executive of Prior2IPO Indicted in Investment Fraud

A three-count indictment was unsealed this morning in federal court in Brooklyn charging Raymond John Pirrello, Jr., also known as “Ray John,” with securities fraud conspiracy, wire fraud conspiracy and securities fraud…

Government News·Police Blotter

Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states

GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to…

Government News·Police Blotter

Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company which…

Government News·Police Blotter

Man Shot Multiple Times in Brooklyn, Police Search for Gunman

NEW YORK CITY, NY – The New York City Police Department is requesting public assistance in identifying a suspect involved in a shooting on November 30. At approximately 8:00 PM, a 20-year-old…

New York City News·New York News·Police Blotter

Who is She? NYPD Trying to Identify Disoriented Woman

NEW YORK CITY, NY – The New York City Police Department is seeking public assistance in identifying an individual found in need of medical help on Tuesday, near Sackman Street and Newport…

New York City News·New York News·Police Blotter

House Dem Leader Hakeem Jeffries Votes ‘Present’ On Resolution Condemning Antisemitism

House Dem Leader Hakeem Jeffries Votes ‘Present’ On Resolution Condemning Antisemitism Harold Hutchison on December 5, 2023 Democratic Rep. Hakeem Jeffries of New York, the House minority leader, voted “present” Tuesday on…

Opinion - Editorial·Politics·Top Headlines·Trending News

Over 100 House Dems Refuse To Vote For Resolution Condemning Antisemitism

Over 100 House Dems Refuse To Vote For Resolution Condemning Antisemitism Harold Hutchison on December 5, 2023 Over a 100 Democratic members of the House of Representatives refused to vote for a…

Opinion - Editorial·Politics·Top Headlines·Trending News

Brooklyn Woman Charged with Stealing $157,000 in Housing Subsidies

BROOKLYN, NY — The Brooklyn District Attorney’s Office, in coordination with the New York City Department of Investigation, has indicted Luzmila Corbin, 56, of Crown Heights, Brooklyn, for grand larceny involving approximately…

NYC Police Seek Public’s Help to Identify Suspect in Downtown Stabbing Attack

NEW YORK CITY, NY — The New York City Police Department is requesting public assistance to identify a suspect involved in an assault that took place within the 6th Precinct. The incident…

New York City News

Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients

SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington law firm of Sokolski and Zekaria, P.C.…

Man Charged with Hate Crimes in Times Square Assault on Israeli Tourist

NEW YORK, NY — Manhattan District Attorney Alvin L. Bragg, Jr. announced today the indictment of Yehia Amin, 28, for a hate crime assault against a 23-year-old Israeli tourist in Times Square.…

New York City News

Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam

SANTA ANA, California – A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from the…

Government News·Police Blotter

Maryland Man Sentenced To Life Imprisonment For Role In Contract Killing Of A Federal Witness And Two Others

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnny Jenkins-Armstrong, age 26, of Baltimore, Maryland, was sentenced on December 4, 2023, to life imprisonment for…

Government News·Police Blotter

Woman Arrested for Shooting at Roxbury Motel

ROXBURY, NJ — Morris County Prosecutor Robert J. Carroll, Chief of Detectives Robert McNally, Morris County Sheriff James Gannon, and Roxbury Police Chief Dean Adone announced the arrest of Auraceli A. Maldonado,…

New Jersey News·Police Blotter

Christie Says Campaign Not Even Close to Over As He Continues Polling at 3%

In an interview with CNN this week, Former New Jersey Governor Chris Christie said his campaign is not even close to over when he was asked why he wasn’t dropping out of…

New Jersey News·Politics

Justice Department Files Statement of Interest in Religious Land Use Case Involving Orthodox Jewish Congregation

The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey filed a statement of interest today explaining that an Orthodox Jewish congregation’s claims under the…

Government News·Police Blotter

new york- Page 490

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

Million-Dollar Powerball Ticket Sold in Nyack

Former Attorney Pleads Guilty to Grand Larceny Charges in Suffolk County

Founder and Executive of Prior2IPO Indicted in Investment Fraud

Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states

Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

Man Shot Multiple Times in Brooklyn, Police Search for Gunman

Who is She? NYPD Trying to Identify Disoriented Woman

Brooklyn Woman Charged with Stealing $157,000 in Housing Subsidies

NYC Police Seek Public’s Help to Identify Suspect in Downtown Stabbing Attack

Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients

Man Charged with Hate Crimes in Times Square Assault on Israeli Tourist

Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam

Maryland Man Sentenced To Life Imprisonment For Role In Contract Killing Of A Federal Witness And Two Others

Woman Arrested for Shooting at Roxbury Motel

Christie Says Campaign Not Even Close to Over As He Continues Polling at 3%

Justice Department Files Statement of Interest in Religious Land Use Case Involving Orthodox Jewish Congregation

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