Tag:

U.S. Attorney Richard Donoghue

Airline Mechanic From Long Island Who Worked At JFK Charged For Cocaine Importation Conspiracy Airline Mechanic From Long Island Who Worked At JFK Charged For Cocaine Importation Conspiracy
Airline Mechanic From Long Island Who Worked At JFK Charged For Cocaine Importation Conspiracy An American Airlines mechanic from Long Island who…
Long Island Contractor Accused Of Violating Toxic Substances Control Act Long Island Contractor Accused Of Violating Toxic Substances Control Act
Long Island Contractor Accused Of Violating Toxic Substances Control Act A Long Island company threatened the health of the public by exposing them to…
Long Island Woman Sentenced For Providing Material Support To ISIS Long Island Woman Sentenced For Providing Material Support To ISIS
Long Island Woman Sentenced For Providing Material Support To ISIS A 30-year-old woman on Long Island will spend more than a decade behind bars for…
Pharmacy Owner Found Guilty Of Health Care Fraud, Money Laundering For Role in Billing Scheme Pharmacy Owner Found Guilty Of Health Care Fraud, Money Laundering For Role in Billing Scheme
Pharmacy Owner Found Guilty Of Health Care Fraud, Money Laundering For Role in Billing Scheme A federal grand jury found a pharmacy owner guilty of a…
Long Island Man Sentenced For Distributing Crack Cocaine Long Island Man Sentenced For Distributing Crack Cocaine
Long Island Man Sentenced For Distributing Crack Cocaine A Long Island man will spend time in prison for his role in distributing crack cocaine and powder…
Ex-Long Island Investment Advisor Sentenced For Multi-Million Dollar Ponzi Scheme Ex-Long Island Investment Advisor Sentenced For Multi-Million Dollar Ponzi Scheme
Ex-Long Island Investment Advisor Sentenced For Multi-Million Dollar Ponzi Scheme An investment advisor from Long Island will spend more than a decade…
Private Equity Firm Director From Norwalk Indicted For Obstruction Of Justice Private Equity Firm Director From Norwalk Indicted For Obstruction Of Justice
Private Equity Firm Director From Norwalk Indicted For Obstruction Of Justice A former Securities and Exchange Commission investigator from Fairfield…
Woman Indicted For Causing Overdose Death Of Victim In Motel Room Woman Indicted For Causing Overdose Death Of Victim In Motel Room
Woman Indicted For Causing Overdose Death Of Victim In Motel Room An alleged prostitute is facing charges for allegedly selling the fentanyl that led to a…
Three Members Of Coney Island Street Gang Admit To Murder As Part of Racketeering Conspiracy Three Members Of Coney Island Street Gang Admit To Murder As Part of Racketeering Conspiracy
Three Members Of Coney Island Street Gang Admit To Murder As Part of Racketeering Conspiracy Three members of a Coney Island street gang admitted…
Long Island Man Charged In Multi-Million Dollar Extortion Scheme Long Island Man Charged In Multi-Million Dollar Extortion Scheme
Long Island Man Charged In Multi-Million Dollar Extortion Scheme A Long Island man was charged for his alleged role in a multi-million dollar extortion…
Ex-NYPD Member From Queens Stole More Than $130K In Benefits Intended For His Kids, Feds Say Ex-NYPD Member From Queens Stole More Than $130K In Benefits Intended For His Kids, Feds Say
Ex-nypd Member From Queens Stole More Than $130K In Benefits Intended For His Kids, Feds Say A former member of the NYPD is facing charges or…
Long Island Man Convicted Of Trafficking Narcotics Long Island Man Convicted Of Trafficking Narcotics
Long Island Man Convicted Of Trafficking Narcotics A Long Island man will spend at least a decade behind bars after he was found guilty of distributing…
Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes
Long Island Man Admits To $1M Bank Loan, Credit Card Fraud Schemes A Long Island man who was operating a hyperbaric oxygen chamber business in…