A Flushing resident is facing a federal wire fraud charge in connection with his unsuccessful run for the state Assembly in ...

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 ...

"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 ...