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5, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA
Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring.
Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.
The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024.
According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says
Sexual abuse, unexplained bruising, unanswered call bells, and humiliating missed trips to the bathroom.
Those were just some of the horrors experienced by residents at a New York nursing home stemming from a multimillion-dollar fraud scheme, according to a lawsuit from Attorney General Letitia James.
Related Report: East Meadow Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
The suit, filed Tuesday, Dec. 13, alleges that the owners of Long Island’s Fulton Commons Care Center, located in East Meadow, exploited New York’s Medicaid program to enrich themsel…
NY Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
A former employee at a New York nursing home accused of sexually assaulting a resident had multiple complaints against him, yet his boss actively worked to conceal his abuse, prosecutors allege.
The assault occurred at Long Island’s Fulton Commons Care Center, located in East Meadow, according to an indictment announced by Attorney General Letitia James on Wednesday, Nov. 30.
Prosecutors said Daniel Persaud, a former licensed practical nurse at Fulton Commons, sexually assaulted a female resident in the fall of 2020.
According to the indictment, the facility’s director of nursing, Carol F…