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$1M Federal Insider Trading Scheme: Sayville Man Implicated, Feds Say
A Westchester man and Long Island resident are among four people charged in connection with their alleged involvement in an insider trading scheme that netted over $1 million in profits, federal officials announced.
David Cooper, age 38, of the Westchester village of Larchmont, and John Lowe, age 61, of the Suffolk County hamlet of Sayville, were arrested on charges of conspiracy to commit securities fraud and securities fraud, the US Attorney's Office for the Eastern District of New York announced on Wednesday, Jan. 15.
Three other men—Randy Grewal, 54, of Anthem, Arizona, and Richar…
Westchester Physician, NY Pharmacist Illegally Prescribed, Dispensed Opioids: Feds
A Westchester County physician and a pharmacy owner from Long Island both face federal charges in connection with their alleged illegal distribution of highly addictive opioids, officials announced.
Nassau County resident Feroze Nazirbage of Bellerose, age 50, and Larchmont resident Mordechai Bar, age 71, were both arrested on Wednesday, June 5 and charged with illegally diverting oxycodone and other controlled substances, the US Attorney's Office for the Southern District of New York announced.
According to federal officials, Nazirbage, who is associated wit…
