Tag:

Personal Protective Equipment

COVID-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say COVID-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say
Covid-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic. Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2. According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic. In exchange, Dotton agreed…
$100M Fraud: NY 'Lottery Lawyer' Gets 13 Years For Scheme Targeting Jackpot Winners $100M Fraud: NY 'Lottery Lawyer' Gets 13 Years For Scheme Targeting Jackpot Winners
$100M Fraud: NY 'Lottery Lawyer' Gets 13 Years For Scheme Targeting Jackpot Winners A New York lawyer will spend more than a decade behind bars for helping to defraud lottery jackpot winners out of more than $100 million. Long Island resident Jason Kurland, age 49, of Dix Hills, was sentenced to 13 years in federal prison in US District Court in Brooklyn on Thursday, June 15. It followed his July 2022 conviction for wire fraud, honest services wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering. According to prosecutors, Kurland was a partner at a Long Island law firm between 2018 and 2020, and built a reputation for representing lottery…