Tag:

US Attorney's Office

$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…
Hanukkah Shooting: Gunman Admits Opening Fire Outside Albany Synagogue With Children Present Hanukkah Shooting: Gunman Admits Opening Fire Outside Albany Synagogue With Children Present
Mufid Fawaz Alkhader Pleads Guilty In Temple Israel Shooting A New York man who fired a shotgun outside an Albany synagogue on the first night of…
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul
Landmark NYC Eatery Katz's Deli Violated ADA Regulations, Feds Say: Inside The New Overhaul The iconic Katz's Deli in Manhattan has agreed to make…
NY Medical Practice Fined Thousands Over Alleged Discrimination Against HIV-Positive Patient NY Medical Practice Fined Thousands Over Alleged Discrimination Against HIV-Positive Patient
NY Medical Practice Fined Thousands Over Alleged Discrimination Against Hiv-positive Patient A New York-based dermatology practice will pay thousands of…
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…
Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison
Pot-Smoking NY Rioter Who Donned Fake Beard In Capitol Breach Gets 3 Years In Prison A New York man who was photographed smoking marijuana inside…
Naughty Nurse Practitioner In Capital Region Helped Friend Get Controlled Drugs, Feds Say Naughty Nurse Practitioner In Capital Region Helped Friend Get Controlled Drugs, Feds Say
Naughty Nurse Practitioner In Capital Region Helped Friend Get Controlled Drugs, Feds Say A nurse practitioner from the region is facing federal charges for…
Capital Region Farmer Admits Blowing $1M In Relief Funds On New House, Personal Expenses Capital Region Farmer Admits Blowing $1M In Relief Funds On New House, Personal Expenses
Capital Region Farmer Admits Blowing $1M In Relief Funds On New House, Personal Expenses The money was supposed to go toward paying off his farm…
Capitol Riot: NY Man Who Punched Cop, Stole Shield Sentenced To Federal Prison Capitol Riot: NY Man Who Punched Cop, Stole Shield Sentenced To Federal Prison
Capitol Riot: NY Man Who Punched Cop, Stole Shield Sentenced To Federal Prison A New York man will spend nearly three years in federal prison for…
'No Regrets': Pot-Smoking NY Rioter Who Donned Fake Beard, Shield Guilty In Capitol Breach 'No Regrets': Pot-Smoking NY Rioter Who Donned Fake Beard, Shield Guilty In Capitol Breach
'No Regrets': Pot-Smoking NY Rioter Who Donned Fake Beard, Shield Guilty In Capitol Breach A New York man who was photographed smoking marijuana…
$200K Fraud: No Prison For Capital Region Man Who Laundered Illegal COVID-19 Benefits $200K Fraud: No Prison For Capital Region Man Who Laundered Illegal COVID-19 Benefits
$200K Fraud: No Prison For Capital Region Man Who Laundered Illegal Covid-19 Benefits A man from the region will avoid federal prison after admitting that…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…
FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says
FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says The bad news just keeps coming for embattled New York…