New York Anesthesiologist Is Indicted For Alleged Role In Telemedicine Health Care Fraud Conspiracy
This week, it was announced that Anna Steiner was arraigned on an indictment that charged her with conspiracy to commit …
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Donald Fowler Found Guilty Of Fraud After Jury Trial
The SEC has announced that a jury has returned a verdict against a broker who was charged with fraud for …
Long Island Construction Business Owner Enters Guilty Plea For Not Paying Employment Taxes
Earlier this week, it was announced that a Long Island business owner had pleaded guilty to failing to pay over …
Oyster Bay, New York Agrees To Settle Charges Brought By SEC
This week, it was announced that the Town of Oyster Bay, New York had agreed to settle charges brought forth …
Founder Of Online Gaming Company Charged With Defrauding Investors
This week, the Securities and Exchange Commission announced it had charged Robert Alexander with fraudulently raising roughly $9 million from …
Brooklyn Man Gets 48 Months For Defrauding IRS
This week, it was announced that a man from Brooklyn, New York had been sentenced to 48 months for conspiring …
New York Man Indicted For Scamming North Carolina Victims While Being Prosecuted For Similar Scam In Another State
This week, it was announced that 67-year-old Rudolph Carryl of Oyster Bay, New York had been indicted on charges of …
22 Defendants Charged With Smuggling Millions Worth Of Fake Luxury Goods Into The United States
This week, it was announced that 22 defendants had been charged with illegally bringing millions of dollars of Chinese-manufactured goods …
Amherst Man Pleads Guilty To Wire Fraud And Money Laundering
This week, it was announced that 41-year-old Raymond Clark of East Amherst, New York had pleaded guilty to wire fraud …
Johnson City, New York Woman Gets 24 Months For Preparing False Federal Income Tax Returns
This week, it was announced that 41-year-old Lavyette Garcia of Johnson City, New York had been sentenced to 24 months …
Former Chairman Of North Hempstead Democratic Party Gets Three Years For Tax Evasion
On Tuesday, May 29, 2018, it was announced that the former Chairman of the Democratic Party in North Hempstead and …
Bookkeeper Charged In Scheme To Defraud Manhattan-Based Literary Agency And Its Clients
On Tuesday, May 15, 2018, it was announced that Darin Webb had been arrested on wire fraud charges relating to …
Hedge Fund Founder, Portfolio Manager And Trader Charged With Mismarking Securities
On Wednesday, May 9, 2018, it was announced that Anilesh Ahuja or “Neil” who is the founder, CEO and chief …
Brooklyn, New York Man Pleads Guilty To Conspiracy To Defraud The United States
On Friday, May 4, 1018, it was announced that a resident of Brooklyn had pleaded guilty to conspiracy to defraud …
Buffalo Resident Pleads Guilty To Tax Evasion Owes IRS More Than 1 Million Dollars
This week, it was announced that 52-year-old Dorian Wills of Buffalo, New York had pleaded guilty to tax evasion. The …
New York Man Charged With Insider Trading
This week, it was announced that a New York resident had been charged with tipping his brother and father with …
Two Long Island, New York Men Plead Guilty To Filing False Tax Returns
On Wednesday, March 28, 2018, it was announced that two men from Long Island had pleaded guilty to filing false …
New York City Employees Charged With Theft Of Government Funds And Wire Fraud
On Thursday, March 22, 2018, it was announced that two New York City employees had been charged with theft of …
Oxford, New York Woman Pleads Guilty To Defrauding The IRS
On Monday, it was announced that a 41-year-old woman from Oxford, New York has pled guilty to making a false …
Illegal Alien Gets More Than 7 Years In Prison For Stolen Identity Refund Fraud Scheme
This week, it was announced that a former resident of Ozone Park, New York had been sentenced to prison on …