lady justice

Mexican Man Faces Jail Time For Illegal Transportation Of Alien In The United States

On Friday, it was announced that a Mexican man had pleaded guilty to transporting an alien within the United States. […]

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Founder Of Wright Time Capital Group Pleads Guilty To Commodities Fraud

On Friday, October 13, 2017, it was announced that the founder and CEO of Wright Time Capital Group had pleaded […]

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Former NYS Deputy Secretary of State Gets Thirty Months In Prison For Perjury

On Wednesday, October 11, 2017, it was announced that a former Deputy Secretary of State for New York had been […]

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New York Tax Return Preparers Indicted In Stolen Identity Tax Refund Schemes

Last week, it was announced that a federal grand jury in Brooklyn, New York had returned indictments against two tax […]

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lady justice

Attorney Sentenced To 38 Months For Defrauding Investors

On Tuesday of this week, it was announced that a former attorney had been sentenced to 38 months in prison […]

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New York Investment Fund Manager Sentenced To 12 Years For $96 Million Ponzi Scheme

On Friday, Senior United States District Judge Arthur D. Spatt sentenced a Long Island investment fund manager to prison for […]

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lady justice

Owner Of Two Medical Clinics In New York Sentenced to 84 Months For $55 Million Health Care Fraud Scheme

On Friday, it was announced that the owner of two Brooklyn, New York medical clinics had been sentenced to 84 […]

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lady justice

Mobile Phone Industry Employee Gets 33 Months In Prison For Involvement In Fraud Scheme

On Friday, Acting United States Attorney Joon H. Kim announced that Francis Assifuah, aka Francis Assif, had been sentenced to […]

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Former Harlem Business Owner Gets 5-Year Prison Sentence For Involvement In $12M Ponzi Scheme

Acting U.S. Attorney Joon H. Kim announced Friday that a former Harlem business owner was sentenced to five years in […]

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Long Island Aviation Parts Company President Sentenced To 26 Months In Prison

On Friday, the President of Aerospec Inc., Paul Skiscim, was sentenced to 26 months in prison and three years of […]

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