Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting
A two-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Cory Zeidman with conspiracy to commit wire fraud, mail fraud and money laundering…
Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death
A federal jury in Brooklyn returned a guilty verdict yesterday against Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and…
Police Say Couple Conspired to Steal $3.8k in Perfume from Victor Ulta Store
VICTOR, NY – The New York State Police is seeking the public’s assistance to identify a man and a woman who robbed a Victor, New York Ulta beauty products store. According to…
Car Subscription Platform FINN Raises $110M In Equity and $720M In Debt To Supercharge Its Growth in the U.S. and Europe
FINN also announced the opening of its U.S. headquarters in New York City. FINN is currently active in New Jersey, Pennsylvania, Massachusetts and Connecticut and will offer its car subscriptions in California…
Bureau Veritas Appoints Merrissa Pires as Vice President of People and Culture for North America
NEW YORK, May 25, 2022 — Bureau Veritas today announced Merrissa Pires has been appointed as Vice President of People and Culture for North America, effective immediately. Pires is responsible for leading…
U.S. Attorney’s Office and FBI Recognize National Missing Children’s Day and Provide Summer Safety Tips for Children
BIRMINGHAM, Ala. – On National Missing Children’s Day, U.S. Attorney Prim Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr. share tips on how to keep children safe…
Man Waves Knife at NYC Subway Train Full of Passengers
NEW YORK, NY – Many criminals wait until nobody else is around to commit their acts. A suspect on a NYC subway train in Manhattan on Sunday didn’t. A man later caught…
WHO Chief Who Was Caught ‘Parroting The CCP’s Propaganda’ Elected To Five More Years
WHO Chief Who Was Caught ‘Parroting The CCP’s Propaganda’ Elected To Five More Years Harold Hutchison on May 24, 2022 The World Health Organization (WHO) announced the re-election of its director-general Tuesday…
Russian And Chinese Bombers Buzz Past Japan As Biden Visits Tokyo
Russian And Chinese Bombers Buzz Past Japan As Biden Visits Tokyo Philip Lenczycki on May 24, 2022 Chinese and Russian bombers conducted joint military operations along Japan’s coast as President Joe Biden…
Gov. Brian Kemp Wins Georgia GOP Primary
Gov. Brian Kemp Wins Georgia GOP Primary Sebastian Hughes on May 24, 2022 Republican Georgia Gov. Brian Kemp won his party’s gubernatorial primary on Tuesday, allowing the incumbent to run for a…
Woke Activists In The Workplace Are Sparking A Surge In Free Speech Cases
Woke Activists In The Workplace Are Sparking A Surge In Free Speech Cases Harold Hutchison on May 24, 2022 A non-profit public-interest law firm says activism in the workplace caused an increase…
Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies
Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s…
Gloversville Man Sentenced to 84 Months for Drug and Firearm Convictions
ALBANY, NEW YORK – Kent Tucker, age 25, of Gloversville, New York, was sentenced today to 84 months in prison for possessing and intending to distribute methamphetamine and cocaine base, and possessing…
Godfather Of Black Stone Gorilla Gang Sentenced To Over 32 Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” was sentenced today to 32 years and 6 months in prison in connection…
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, pled guilty before…
California Executive Compensation Consultant Charged In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Brooklyn Man Charged with Murder and Sex Trafficking Eight Women
A 10-count indictment was unsealed today in federal court in Brooklyn charging Somorie Moses, also known as “Somorie Barfield,” “Sugar Bear,” “Bear” and “Daddy,” with the 2017 murder of one woman, Leondra…
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud
Earlier today, in federal court in Central Islip, Christian Romandetti, Sr., the former Chief Executive Officer of First Choice Healthcare Solutions, Inc. (FCHS), a publicly traded company based in Melbourne, Florida pleaded…
