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William F. Sweeney, Jr.

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Hudson Valley Man Charged In Connection To Alleged Role In Deadly Capitol Riot Hudson Valley Man Charged In Connection To Alleged Role In Deadly Capitol Riot
Hudson Valley Man Charged In Connection To Alleged Role In Deadly Capitol Riot A Hudson Valley man was arrested for his alleged involvement in the Wednesday, Jan. 6 storming of the United States Capitol during the deadly pro-Trump riot, the FBI announced on Saturday, Jan. 16. Federal authorities apprehended Edward Lang at his Orange County home in Newburgh, according to NBC New York. "Decisions have consequences," said William F. Sweeney, Jr., assistant director in charge of the FBI’s New York Field Office. "Edward Lang is in custody for the ones he made during the assault on our Capitol. "FBI special agents and employees have sworn an oath to protect our natio…

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by Joe Lombardi
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COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud
Covid-19: Feds Charge Nyc-area Pharmacy Owners In $30 Million Health Care Fraud The owners of more than a dozen New York City-area pharmacies exploited the COVID-19 pandemic to scam Medicaid out of $30 million, then used the money to buy themselves real estate and luxury items, federal authorities charged. Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, got others to pose as pharmacy owners or supervisors to take advantage of emergency override codes added to the Medicare system during the national state of emergency, an indictment returned by a grand jury in Brooklyn alleges. They used these to submit fraudulent claims for the expensive cancer medicati…

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by Jerry DeMarco
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Financial Advisor From Westchester Accused Of Embezzling $640K From Clients Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients. Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced. “As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…

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by Joe Lombardi