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Money Laundering

News
$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…

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by Michael Mashburn
Business
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico,…

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by Joe Lombardi
Police & Fire
Kingston Man Among Seven Arrested In Secret Drug Network Bust At Rutgers, Prosecutors Say Kingston Man Among Seven Arrested In Secret Drug Network Bust At Rutgers, Prosecutors Say
Kingston Man Among Seven Arrested In Secret Drug Network Bust At Rutgers, Prosecutors Say A covert social media network used by Rutgers University…

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by Chris Spiker
News
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven transportation companies have…

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by Kathy Reakes
News
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says
Iranian Operative, 2 NY Associates Nabbed In Plot To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have…

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by Joe Lombardi
Police & Fire
Sullivan County Drug Trafficker Busted With 3 Kilos Of Cocaine, $136K In Cash, Police Sullivan County Drug Trafficker Busted With 3 Kilos Of Cocaine, $136K In Cash, Police
Sullivan County Drug Trafficker Busted With 3 Kilos Of Cocaine, $136K In Cash, Police A drug dealer/trafficker from the region was allegedly busted with…

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by Kathy Reakes
Politics
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs New York Rep. Anthony D’Esposito is vowing to stay in his…

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by Michael Mashburn
News
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide Raked In Millions Acting As Undisclosed Agent Of Chinese Government: Feds This story has been updated. A former aide to New…

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by Michael Mashburn
Politics
Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports
Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks…

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by Josh Lanier
Politics
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the…

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by Josh Lanier
News
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say $2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say Four men have been accused of creating hundreds of fictitious brokerage…

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by Joe Lombardi
News
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For'
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' Disgraced former New York Rep. George Santos announced that he…

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by Sophie Grieser
News
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after…

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by Michael Mashburn
News
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided Eight New Yorkers who owned, operated, or were…

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by Joe Lombardi