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A Flushing resident is facing a federal wire fraud charge in connection with his unsuccessful run for the state Assembly in ...
Ex-NY Assembly Dem candidate swiped $160K in taxpayer funds in illegal campaign finance scheme: feds
Dao Yin, who lost his long-shot bid for the Assembly’s 40th District in Queens last year, was slapped with a wire fraud ...
Long Island ambulette service owner Adnan Arshad pleads guilty to a $20 million Medicaid fraud and money laundering scheme. He faces up to 20 years in prison.
The owner pleaded guilty to a $20M Medicaid fraud scheme involving fake ambulette services, luxury purchases and money laundering ...
Following a five-week trial in Brooklyn, a federal jury convicted Nicole Daedone, 57, and Rachel Cherwitz, 44, on June 9 of ...
Following a five-week trial in Brooklyn, a federal jury convicted Nicole Daedone, 57, and Rachel Cherwitz, 44, on June 9 of forced labor conspiracy.
Cryptocurrency company founder Iurii Gugnin was charged with a 22-count indictment by the U.S. Department of Justice for ...
The founder and a former head of sales of OneTaste, a sexual wellness company that offered hands-on “orgasmic meditation” ...
A sexual wellness empire built on promises of “orgasmic meditation” has collapsed under the weight of a damning federal jury verdict.Nicole Daedone, founder and former CEO of the controversial company ...
Man sentenced for providing drugs that killed Cecilia Gentili, prominent transgender activist in NYC
"Cecilia Gentili was tragically poisoned from fentanyl-laced heroin," U.S. Attorney for the Eastern District of New York Joseph Nocella said in a statement. "Today, the perpetrators who sold the ...
"Cecilia Gentili was tragically poisoned from fentanyl-laced heroin," U.S. Attorney for the Eastern District of New York Joseph Nocella said in a statement. "Today, the perpetrators who sold the ...
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