Brooklyn scammer indictment 2017 NYC Scammer Chinaman Suing The Feds For 130 Million After Being Attacked in MDC Brooklyn. Tea Kaganovich, 45, Ramazi Apr 7, 2017 · Several physicians and a former Brooklyn assemblyman are among those accused in a $24 million drug conspiracy and Medicaid fraud. The scam took a massive financial toll on the man, the indictment states. Y. Investigators identified at least three victims of the alleged romance scams in Seminole, Florida Dec 6, 2017 · Popular Stories Couple living penthouse suite life, NYPD surgeon indicted in $146M health care scam that exploited New York area residents Kristina Mirbabayeva, 35, her husband Alexander Kopenkin, 31, and her mother Irina Fedorova, 56, were indicted for preying on Brooklyn residents They allegedly racked up $146 million operating a 8 hours ago · Tan Yew Kiat, the Singaporean owner of a car leasing firm, has been arrested as local police expand their investigation and raid those connected to an alleged scam empire chaired by Cambodian tycoon Chen Zhi. Smith’s guilty plea was preceded by those of co-defendants Dajahn McBean, also known as “Jeezy Mula,” who Oct 27, 2017 · FOR IMMEDIATE RELEASE Friday, October 27, 2017 Woman and Two Men Indicted for Posing as Law Enforcement and Stealing $50,000 from Chat Line Caller in Blackmail Scheme Allegedly Told “Lavalife” Customer he Chatted with Underage Girl; Mastermind Orchestrated Scam while Incarcerated on Similar Charges Acting Brooklyn District Attorney Eric Gonzalez today announced that a woman and two men Dec 6, 2017 · The Brooklyn district attorney announced Tuesday an indictment of more than a dozen people for an alleged insurance scam. Apr 30, 2024 · Sixteen individuals were charged in connection with a sprawling “grandparent scam” to defraud elderly Americans out of millions of dollars, the Justice Department announced today during a virtual announcement. Tea Kaganovich, 45, Ramazi From the Bronx to Brooklyn, we uncover the untold history behind corners, names, and neighborhoods the mainstream overlooks. (PIX11) — Two Brooklyn moving company employees were convicted on Monday of withholding their customer’s belongings and charging exorbitant illegal fees, offic… Jun 28, 2018 · The superseding indictment charges five health care professionals for their role in a wide-ranging health care fraud scheme in Brooklyn and Queens that billed the Medicare program for more than $116 million. 2 days ago · Last month, the US indicted China-born Chen for his alleged leadership of a vast transnational scam syndicate and criminal network. Oct 27, 2017 · FOR IMMEDIATE RELEASE Friday, October 27, 2017 Woman and Two Men Indicted for Posing as Law Enforcement and Stealing $50,000 from Chat Line Caller in Blackmail Scheme Allegedly Told “Lavalife” Customer he Chatted with Underage Girl; Mastermind Orchestrated Scam while Incarcerated on Similar Charges Acting Brooklyn District Attorney Eric Gonzalez today announced that a woman and two men Nov 12, 2025 · Since 2017, the Brooklyn District Attorney's Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. Secret Dec 12, 2023 · BROOKLYN, N. New York authorities said Monday they have indicted seven people, including a convicted and deported scammer, in connection with a $5 million scheme to overbill Medicaid by paying pharmacy Sep 29, 2025 · According to a March 2023 indictment, from 2017 through at least 2020, after Cannon-Grant exercised exclusive control over VIB’s finances, she would withdraw cash, make debit purchases, cash Jun 13, 2017 · Crime & Safety NYC Russian Mob Bust: Crazy Tales Of Chocolate Smuggling, Seduce-And-Drug Plots, Casino Hacks, Murder For Hire And More The nine wildest allegations in NYC's new triple indictment Jun 14, 2025 · A disbarred Brooklyn attorney on June 5 was convicted of stealing the deeds to 11 residential properties in a decade-long scheme that primarily targeted minority homeowners facing foreclosure. US and UK authorities also sanctioned the 37-year-old, his associates and related companies, and accused them of operating scam centres that stole money from victims worldwide and laundered billions of Dec 31, 2017 · the right note! Wishing everyone a great Memorial Day weekend! 🍹🏖 Alla Gnip 󰍸 1 󰤦 Absolute Title Agency May 14, 2017󰞋󱟠 󰟝 Happy Mother's Day to all the beautiful Mom's!!! 💐💐💐 Cindy Zhu and 4 others 󰍸 5 󰤦 Absolute Title Agency Dec 31, 2016󰞋󱟠 󰟝 Wishing everyone a happy New Year! 🥂🥂🥂 New is the year, New are the hopes, New is the resolution Feb 18, 2020 · A superseding indictment and criminal complaint were unsealed today in federal court in Brooklyn charging 11 members of the 5-9 Brims, a violent set of the Bloods street gang, with crimes related to their participation in a criminal enterprise that made money through narcotics trafficking and financial scamming, and maintained its Jan 26, 2023 · Over the course of the scam, the man sent a total of 62 checks to Stergo: a whopping $2. Gather around LSA another crazy scammer story. Nov 22, 2024 · Real Estate Company Owner Conspired to Purchase Brooklyn Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of DollarsA federal jury in Brooklyn returned a guilty verdict yesterday against Avraham Tarshish for conspiracy to commit wire fraud and bank fraud, and related wire fraud counts, in connection with a scheme to defraud mortgage loan holders Dec 5, 2017 · Authorities said 14 corporations are also named in the 878-count indictment for the alleged scheme to pay homeless and low-income people in Brooklyn between $30 and $50 to go to specific clinics Jun 27, 2024 · As alleged in the indictment, Brown-Arkah, the owner of American Medical Utilization Management Corporation (AMC), a medical clinic in Brooklyn, along with Jean, a nurse practitioner, and others, engaged in an alleged scheme to bill Medicare and Medicaid fraudulently for services not provided or not provided as billed, and to Feb 24, 2025 · Jesus Ricardo Patron Sanchez, 39, the leader of the Mexican "H-2" drug cartel has been hauled into a Brooklyn courtroom to face narcotrafficking charges, federal prosecutors said Monday. Members only What's The Numbers TV 116K subscribers Founder, CFO accused of stealing more than $400 million Unsealed Brooklyn Indictment alleges board members forced out The founder and a former executive of China Medical Technologies Inc. Jan 19, 2024 · This morning, Horst Jicha, a German national, will be arraigned at the federal courthouse in Brooklyn on an indictment charging him with securities fraud and conspiracies to commit securities fraud, wire fraud, and money laundering for his role in a cryptocurrency scheme called USI Tech. Dec 5, 2017 · Tuesday, December 5, 2017 Twenty Individuals – Including Four Doctors – Charged with Enterprise Corruption in Massive $146 Million Health Care Fraud; Allegedly Spent Proceeds on Luxury Properties, High-End Designer Goods and Jewelry Feb 16, 2017 · Nine alleged Brooklyn gang members were indicted Wednesday as a part of a bank larceny scheme totaling some $94. CNBC investigates. charges a total of 15 individuals, four of whom are charged with racketeering conspiracy in connection with their membership in a gang known as “Killbrook. states were indicted in New York. Apr 7, 2017 · Former Coney Island pol indicted in drug scam By Julianne Cuba Posted on April 7, 2017 File photo by Steve Solomonson Sep 20, 2022 · A superseding indictment was unsealed today in federal court in Brooklyn charging 26 defendants, including nine members and associates of the violent New York City-based street gang known as the “Bully Gang” with various offenses, including racketeering, murder, drug trafficking, money laundering, and firearms offenses. Apr 20, 2017 · FOR IMMEDIATE RELEASE Thursday, April 20, 2017 Two Defendants Charged with Stealing Over $375,000 from Banks In Money Order Forgery Scheme Defendants Allegedly Deposited Forged Money Orders And Withdrew Funds Before Banks Discovered the Forgeries Acting Brooklyn District Attorney Eric Gonzalez today announced that two Brooklyn residents have been indicted on charges of grand larceny, criminal Apr 20, 2017 · Acting Brooklyn District Attorney Eric Gonzalez today announced that seven Brooklyn residents have been indicted for their role in an alleged scheme to fraudulently deposit the same United States Postal Service money orders into multiple bank accounts and cashing the physical money orders while failing to disclose the prior deposits. Nov 13, 2019 · The indictment alleges that since 2017, the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators. Feb 16, 2017 · Nine Brooklyn gang members have been indicted on charges they stole $94,000 in a bank fraud scheme that went on for nearly two years. The superseding indictment includes new charges against the following Dec 12, 2023 · BROOKLYN, N. Sanford Solny, 68, of Midwood, was convicted of 13 counts of third-degree criminal possession of stolen Mar 13, 2025 · A Brooklyn man who borrowed a running gag from “Seinfeld” by inventing a company named Vandelay to scam investors wasn’t laughing when a judge on Wednesday sentenced him to time behind bars Mar 24, 2023 · A doctor and officer manager at a Brighton Beach medical clinic have been charged for allegedly defrauding healthcare administrators out more than $700,000. O’Neill at a press conference. Garaufis to 135 months in prison for conspiracy to commit wire fraud and wire fraud. 8 million in total. Nov 19, 2018 · A clinic owner, a doctor and an attorney are among those charged in connection with a $1 million insurance scam, New York Attorney General Barbara D. Apr 7, 2017 · Former Coney Island pol indicted in drug scam By Julianne Cuba Posted on April 7, 2017 File photo by Steve Solomonson Jan 12, 2017 · Gas meters were illegally installed in 33 homes across Brooklyn and Queens in a wide-ranging scam to help greedy landlords rent out their properties faster, officials charged. Jun 13, 2017 · Crime & Safety NYC Russian Mob Bust: Crazy Tales Of Chocolate Smuggling, Seduce-And-Drug Plots, Casino Hacks, Murder For Hire And More The nine wildest allegations in NYC's new triple indictment Aug 22, 2017 · Acting Brooklyn District Attorney Eric Gonzalez, together with New York City Police Commissioner James P. Seven ex-employees of… Apr 24, 2017 · A city investigator and eight others were indicted on Monday for orchestrating an elaborate $1 million mortgage fraud scheme from four properties in Brooklyn and Queens, prosecutors said. According to the indictment, Ehrenfriede Kauapirura, of Brooklyn, filed a false 2015 amended tax return and a false 2016 Jan 7, 2025 · Earlier today, in federal court in Brooklyn, Marat Lerner, the former president of a debt relief services business, was sentenced by United States District Judge Nicholas G. Here's the timeline. – Nassau County District Attorney Madeline Singas announced that a Roosevelt man was arraigned today on grand jury indictment charges for a fatal 2017 crash that killed his 19-year-old girlfriend. were charged in the U. Gary Davis, et al. v. Dec 6, 2023 · An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr. , and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company which they operate as a partnership, with tax evasion and conspiracy to defraud the United States. investors and global Oct 7, 2025 · Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn woman has been arraigned on an indictment in which she is charged with grand larceny and filing false documents for allegedly collecting her deceased mother's Social Security benefits for more than a decade, totaling over $130,000. Apr 17, 2017 · Seven Brooklyn residents have been indicted on various charges for their role in a scheme to deposit the same United States Postal […] Apr 20, 2017 · Finally, according to the indictment, from approximately April 8, 2014 to January 6, 2017, Roney allegedly deposited forged USPS and WU money orders into 13 additional accounts at Bank of America and then withdrew the money before Bank of America discovered that the deposits were forgeries. Aug 19, 2022 · A New York woman was arrested today, following an indictment returned by the grand jury earlier this week charging her with filing false tax returns, obstructing the IRS, and willful failure to file tax returns. And while he was packing up his apartment due to his inability to pay rent, Stergo was living large. Mar 20, 2019 · FOR IMMEDIATE RELEASE Wednesday, March 20, 2019 Brooklyn Man Indicted for Stealing or Attempting to Steal Over $1 Million in Credit Fraud Scheme Targeting Pentagon Federal Credit Union Allegedly Stole Identities of More Than 178 Individuals to Apply for Loans And Credit Cards in Massive Scheme Brooklyn District Attorney Eric Gonzalez, together with Special Agent in Charge of the U. Those indicted included a top World Boxing Association contender. Nov 12, 2025 · Since 2017, the Brooklyn District Attorney’s Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. May 9, 2017 · FOR IMMEDIATE RELEASE Tuesday, May 9, 2017 Brooklyn Man Indicted for Deed Fraud in Connection With Six Properties, Including Landmarked Residence in Fort Greene Also Attempted to Steal Properties in Crown Heights, Bedford-Stuyvesant and East New York, Scheme Mostly Targeted Homes of Deceased Owners Acting Brooklyn District Attorney Eric Gonzalez, together with New York City Sheriff Joseph Oct 19, 2022 · A 12-count indictment was unsealed today in federal court in Brooklyn, New York charging five Russian nationals, Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva, also known as “Lana Neumann,” Timofey Telegin and Sergey Tulyakov with various charges related to a global procurement, smuggling and money laundering network. Jun 5, 2025 · Since 2017, the Brooklyn District Attorney’s Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. In the 1940s, Adonis moved his gambling rackets to New Jersey. Lerner was also convicted of continuing his criminal scheme while on pre-trial release. Apr 13, 2017 · FOR IMMEDIATE RELEASE Thursday, April 13, 2017 Brooklyn Woman Indicted for Allegedly Stealing over $23,000 from Insurance Company Falsely Claimed Insured Jewelry was Lost or Stolen; Presented Company with False Receipts for Replacement Jewels Acting Brooklyn District Attorney Eric Gonzalez, together with New York State Department of Financial Services Superintendent Maria T. Jaain, executives of an Indian renewable-energy company, with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion-dollar scheme to obtain funds from U. Sep 12, 2024 · A 75-year-old Brooklyn accountant was swindled out of $100,000 in an elaborate scam involving a frozen computer, access to her bank account, multiple phone calls and a secret password. Dec 6, 2017 · The Brooklyn district attorney announced Tuesday an indictment of more than a dozen people for an alleged insurance scam. Jelani Wray as sentence yesterday to 7 years in prison after pleading guilty to an elaborate accident victim scheme where he made millions and bribed physicians Dec 18, 2017 · Three owners of diagnostic testing companies in Brooklyn were indicted for engaging in a $44 million health care scam of public programs, officials announced Monday. However, on February 24, 1941, the prosecutor requested a dismissal, for lack of evidence. 5 days ago · Since 2017, the Brooklyn District Attorney’s Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. The charges filed in federal court in Brooklyn, New York are part of a nationwide Nov 10, 2015 · The indicted individuals include the principal owners of the indicted companies, three fuel depot dispatchers, and 29 truck drivers charged with taking part in the theft, resale, and purchase of stolen heating oil. Jun 25, 2025 · A NYS Correction Officer was charged with stealing $43,000 in unearned workers' compensation benefits while running a side business, according to Brooklyn DA and State Inspector General. it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p), . District Attorney Eric Gonzalez called scammer May 27, 2015 · A 47-count indictment was unsealed early this morning in federal court in Brooklyn, New York, charging 14 defendants with racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants’ participation in a 24-year scheme to enrich themselves through the corruption of international Nov 12, 2025 · Since 2017, the Brooklyn District Attorney’s Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. Real estate investing scam & fraud. 8. Feb 28, 2024 · Dawood Kassim, 31, and Dia Alqalisi, 26, allegedly allowed SNAP recipients to exchange their benefits for cash or noneligible goods like beer at Throop Farm Market in Brooklyn. All of these cases resulted in convictions - leading to many carceral sentences - except for five that are still pending. May 14, 2024 · Earlier today, in federal court in Brooklyn, a superseding indictment was partially unsealed variously charging seven members of the Brooklyn-based Hyena Crips gang with racketeering and using a firearm in the course of a murder in connection with three murders, murder conspiracies, robberies and identity-fraud schemes dating back to 2012. United States Attorney Carla B. Aug 14, 2019 · A Brooklyn contractor accused of scamming $700,000 from a couple looking to remodel their Midwood home used the ill-gotten gains to bankroll meals at Tao and the Russian Tea Room, the Brooklyn Oct 11, 2017 · The indictment in U. May 3, 2017 · Nearly 40 people were indicted Wednesday, accused of stealing more than $1 million through a counterfeit check cashing scheme. Freedman and Craig L. 000 in counterfeit checks. Aug 14, 2018 · A Coney Island man faces up to four years in prison for bilking at least $30,000 from refugees while posing as an immigrant-assistance service provider, according to a 21-count indictment Brooklyn’s top prosecutor filed in Supreme Court on Aug. Adani and Vneet S. | Conflicting filings raise questions about the integrity of the case and the unusual rush to indict. ” The indictment in U. Apr 26, 2023 · Brooklyn ‘Safety’ Firm Sold Fake Construction Training Cards, DA Charges The case against Odessa Safety comes after undercover agents reported they exchanged cash for documents that falsely certified they received 40 hours of required safety training. Underwood has announced. Vullo, today Feb 27, 2014 · After Joseph Romano was convicted of running a coin scam he decided to plot revenge against those who had locked him up. Mar 8, 2022 · An 11-count indictment was unsealed today in federal court in Brooklyn charging Dwayne Golden, Gregory Aggesen, and Marquis Demacking Egerton, the owners and operators of the web-based virtual currency companies EmpowerCoin, ECoinPlus and Jet-Coin, with conspiracy to commit wire fraud and money laundering, and related substantive counts, in connection with a sophisticated Dec 6, 2017 · Couple living penthouse suite life, NYPD surgeon indicted in $146M health care scam that exploited New York area residents Kristina Mirbabayeva, 35, her husband Alexander Kopenkin, 31, and her mother Irina Fedorova, 56, were indicted for preying on Brooklyn residents They allegedly racked up $146 million operating a health care scam The ring leaders was Kristina Mirbabayeva,… Feb 6, 2025 · On Wednesday, Brooklyn DA Eric Gonzalez and NYPD Commissioner Jessica S. Oct 9, 2024 · An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided. FRAUDS BUREAU The Frauds Bureau investigates and prosecutes a wide variety of white-collar crimes, from scams targeting immigrants, seniors, and homeowners, to wage theft and other crimes against workers, to healthcare schemes that defraud public programs and divert resources from people who truly need help. ” Jiayang Fan is a staff writer at The New Yorker. (China Medical), and Tak Yung Samson Tsang, also known as “Sam Tsang,” the Chief Financial Officer and a member of the Board Sep 27, 2024 · Highlights From the Arraignment of Eric Adams on Bribery and Fraud Charges The New York City mayor pleaded not guilty to all five counts and was released on his own recognizance. Luthmann and three accomplices were arrested by the FBI Fri… Sep 12, 2023 · Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN GREENWOOD, who co-founded OneCoin with RUJA IGNATOVA, a/k/a “the Cryptoqueen,” was sentenced to 20 years in prison for his orchestration of the massive OneCoin fraud scheme. Tremaroli, Special Agent in Charge of the Feb 18, 2025 · A con artist stole a $2 million home in Brooklyn by filing a phony deed – the same scam he used to claim the same house years ago, prosecutors said Tuesday. Protecting Brooklyn residents from all manner of fraud and scams is an essential part Oct 16, 2024 · ALBANY, NEW YORK – A superseding indictment charges a total of 14 defendants in connection with a nationwide conspiracy to use stolen identities to fraudulently obtain money, checks, and credit from banks and credit unions located in the Northern District of New York and all over the country. Aug 29, 2024 · A sales rep from a shady Brooklyn moving company will move into a prison cell -- after a judge sentenced him Wednesday to two years for a scheme to hold customers’ belongings hostage unless they Apr 21, 2022 · An indictment was unsealed today in federal court in Brooklyn charging Elemer Raffai, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false and fraudulent claims to Medicare and Medicare Part D plans. . Feb 5, 2020 · On December 19, 2019, Lithuanian national Evaldas Rimasauskas was sentenced to 5 years in prison for participating in a business email compromise scam. Mar 8, 2022 · An 11-count indictment was unsealed today in federal court in Brooklyn charging Dwayne Golden, Gregory Aggesen, and Marquis Demacking Egerton, the owners and operators of the web-based virtual currency companies EmpowerCoin, ECoinPlus and Jet-Coin, with conspiracy to commit wire fraud and money laundering, and related substantive counts, in connection with a sophisticated Jun 27, 2024 · Several of the defendants, including Joseph Tony Brown-Arkah, Evens Jean, Albert Muratov and Artom Rafaelov operated or were connected to pharmacies in Brooklyn, and allegedly billed Medicare and Dec 6, 2017 · Couple living penthouse suite life, NYPD surgeon indicted in $146M health care scam that exploited New York area residents Kristina Mirbabayeva, 35, her husband Alexander Kopenkin, 31, and her mother Irina Fedorova, 56, were indicted for preying on Brooklyn residents They allegedly racked up $146 million operating a health care scam The ring leaders was Kristina Mirbabayeva,… Oct 10, 2024 · Federal authorities unsealed the indictment charging eight individuals in connection with a scheme that allegedly siphoned off Medicaid funds. Vullo, today Mar 9, 2018 · Earlier today, in federal court in Brooklyn, Martin Shkreli was sentenced by United States District Judge Kiyo A. Mar 15, 2017 · Consumer complaints and reviews about Clever Investor Chandler, Arizona. [2][3] A member of the Jewish mob, Lansky developed a gambling empire that stretched Nov 20, 2024 · A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. Secret Jun 30, 2024 · Roosevelt Man Indicted for Fatal 2017 Crash that Killed Girlfriend MINEOLA, N. Algi Crawford, et al. (China Medical), and Tak Yung Samson Tsang, also known as “Sam Tsang,” the Chief Jun 24, 2024 · Earlier today, in federal court in Brooklyn, Semaj Smith, also known as “Bam Bam” and “Real Ryte Sport,” a member of the Brooklyn-based street gang Real Ryte, was sentenced by United States District Judge Hector Gonzalez to 132 months in prison for racketeering conspiracy and brandishing a firearm in furtherance of a crime of violence. Schneiderman today announced the indictment of Marilyn Sanchez, 49, of Brooklyn, for allegedly filing two fraudulent deeds and supporting documents with the New York City Register’s Office in order to fraudulently acquire ownership of two separate residential homes in Brooklyn, New York. Mar 14, 2025 · A Brooklyn man who borrowed a running gag from "Seinfeld" by inventing a company named Vandelay to scam investors wasn't laughing when a judge on Wednesday sentenced him to time behind bars. Oct 27, 2017 · A Brooklyn grand jury has handed up an indictment in the case of an 18-year-old woman who said she was raped by two New York City police officers after they took her into custody and searched her BROOKLYN – Attorney General Eric T. Dec 22, 2017 · FOR IMMEDIATE RELEASE Friday, December 22, 2017 Bookkeeper Indicted For Stealing Approximately $316,000 From Sheepshead Bay Produce Market Allegedly Used Funds to Pay off His Credit Cards, Purchase Electronics, Furniture, Airline Tickets and Clothing Acting Brooklyn District Attorney Eric Gonzalez today announced a 14-count indictment charging a former bookkeeper with stealing approximately Oct 10, 2023 · Earlier today, Semaj Smith, also known as “Bam Bam” and “Real Ryte Sport,” a member of the Brooklyn-based street gang Real Ryte, pleaded guilty at the federal courthouse in Brooklyn to racketeering conspiracy and brandishing a firearm in furtherance of a crime of violence. charges two individuals with bank fraud. Oct 3, 2017 · FOR IMMEDIATE RELEASE Tuesday, October 3, 2017 Queens Man Indicted for Allegedly Stealing Approximately $100,000 From Woman in Mortgage Rescue Scam Defendant Allegedly Took Monthly Payments, But Failed to Apply Them to Mortgage Acting Brooklyn District Attorney Eric Gonzalez today announced that a Queens man has been indicted on charges of grand larceny for allegedly stealing approximately Dec 15, 2017 · Controversial Staten Island lawyer Richard Luthmann has been arrested in an 11-count indictment alleging fraud, kidnapping and extortion. Oct 9, 2024 · An indictment was unsealed today in federal court in Brooklyn charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two Brooklyn-based social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were Jul 13, 2017 · Ten individuals, including three doctors, a chiropractor, three licensed physical and occupational therapists and two medical company owners, have been charged for their alleged participation in multiple schemes that fraudulently billed the Medicare and Medicaid programs more than $125 million. May 2, 2023 · An indictment was unsealed today in Brooklyn charging two New York men for their alleged participation in a scheme to submit false and fraudulent claims to Medicare and Medicaid for medically unnecessary prescriptions and over-the-counter products that were not actually dispensed, to pay illegal kickbacks and bribes, and to launder the proceeds of their scheme. Investigators Jun 15, 2017 · The illegal activities of the Georgian mafia were exposed last week when nearly three dozen members in four U. “Th… Dec 9, 2021 · Four postal workers were busted Wednesday for stealing more than 1,000 credit cards from mail they were supposed to deliver that were ultimately used to bankroll high-end spending sprees, prosecuto… Meyer Lansky (born Maier Suchowljansky; [1] July 4, 1902 – January 15, 1983), known as the " Mob's Accountant ", was a Russian-American organized crime figure who, along with his associate Charles "Lucky" Luciano, was instrumental in the development of the National Crime Syndicate in the United States. Mar 20, 2017 · BROOKLYN, NY – A three-count indictment was unsealed this afternoon in federal court in Brooklyn, New York, charging Xiaodong Wu, the founder, Chief Executive Officer and Chairman of the Board of Directors of China Medical Technologies, Inc. | Former FBI Director James Comey, fired by Trump in 2017, remains at the center Nov 8, 2024 · A Brooklyn man has been charged with staging a car accident for insurance fraud purposes last month in a case that received wide publicity after the victim shared dashboard camera footage of the -The indictment alleges that since 2017, the co-conspirators concealed the proceeds of romance scam operations by moving money between and among multiple bank accounts that were opened using fraudulent identity documents to obscure the source of the funds and the identities of the co-conspirators. Feb 7, 2018 · A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and We would like to show you a description here but the site won’t allow us. Investment Services. Serbian-Australian national Kristijan Krstic, also known as Felix Logan, was charged in federal court in Brooklyn, New York, with securities fraud, conspiracy to commit securities fraud, conspiracy to commit Feb 9, 2018 · A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale Dec 18, 2017 · Three owners of diagnostic testing companies in Brooklyn were indicted for engaging in a $44 million health care scam of public programs, officials announced Monday. “This was Mar 8, 2017 · Husband and wife cocaine smugglers ripped off two dozen victims in a $300,000 Publisher's Clearing House Sweepstakes scam, prosecutors said. Jul 3, 2025 · Since 2017, the Brooklyn District Attorney’s Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. Mar 20, 2017 · March 20, 2017 12:42 pm BROOKLYN, NY – A three-count indictment was unsealed this afternoon in federal court in Brooklyn, New York, charging Xiaodong Wu, the founder, Chief Executive Officer and Chairman of the Board of Directors of China Medical Technologies, Inc. Protecting Brooklyn residents from all manner of fraud and scams is an essential part Mar 20, 2019 · FOR IMMEDIATE RELEASE Wednesday, March 20, 2019 Brooklyn Man Indicted for Stealing or Attempting to Steal Over $1 Million in Credit Fraud Scheme Targeting Pentagon Federal Credit Union Allegedly Stole Identities of More Than 178 Individuals to Apply for Loans And Credit Cards in Massive Scheme Brooklyn District Attorney Eric Gonzalez, together with Special Agent in Charge of the U. Tisch announced a 129-count indictment against dozens of members of the 59 Brims and Bloodhound Brims gangs for nearly 20 Oct 10, 2024 · Federal authorities unsealed the indictment charging eight individuals in connection with a scheme that allegedly siphoned off Medicaid funds. Matsumoto of the Eastern District of New York to seven years’ imprisonment for committing securities fraud and securities fraud conspiracy, to be followed by three years’ supervised release. Dec 6, 2017 · High-end handbags, designer watches, million-dollar homes, luxury travel — purchased, prosecutors said, with the proceeds of a gigantic health insurance scam in Brooklyn that defrauded BROOKLYN – Attorney General Eric T. with stealing more than $400 million from investors in the bankrupt maker of medical diagnostic tests as part of a seven-year scheme. (PIX11) — Two Brooklyn moving company employees were convicted on Monday of withholding their customer’s belongings and charging exorbitant illegal fees, offic… Oct 19, 2017 · A Brooklyn mother-daughter duo were nabbed for allegedly stealing $250,000 worth of Staples e-gift cards. All of these cases resulted in convictions – leading to many carceral sentences – except for five that are still pending. Dec 2, 2024 · On April 27, 1940, Adonis was indicted in Brooklyn on charges of kidnapping, extortion, & assault, in the 1932 Juffe/Wapinsky case. BROOKLYN – Attorney General Eric T. Apr 9, 2022 · Note: Wife was not charged or sentenced my title was edited and inaccurate now. | The Comey prosecution faces scrutiny over grand jury approval and claims of vindictive targeting. (PIX11) — Two Brooklyn moving company employees were convicted on Monday of withholding their customer’s belongings and charging exorbitant illegal fees, offic… Jan 19, 2024 · This morning, Horst Jicha, a German national, will be arraigned at the federal courthouse in Brooklyn on an indictment charging him with securities fraud and conspiracies to commit securities fraud, wire fraud, and money laundering for his role in a cryptocurrency scheme called USI Tech. Mar 5, 2021 · The founder of two digital-asset investment platforms has been indicted for his alleged participation in a cryptocurrency scam in which he solicited millions of dollars from investors. S. O’Neill, today announced that nine alleged members of the Brownsville- based Loot Gang have been variously charged in a 69-count indictment with conspiracy to commit murder, murder, attempted murder, weapons possession and other charges Apr 13, 2017 · FOR IMMEDIATE RELEASE Thursday, April 13, 2017 Brooklyn Woman Indicted for Allegedly Stealing over $23,000 from Insurance Company Falsely Claimed Insured Jewelry was Lost or Stolen; Presented Company with False Receipts for Replacement Jewels Acting Brooklyn District Attorney Eric Gonzalez, together with New York State Department of Financial Services Superintendent Maria T. “The defendants in this case thought they could make a quick buck with some bad checks,” said Police Commissioner James P. Adani, Sagar R. Last month, co-defendants Dajahn McBean, Oct 23, 2017 · Published in the print edition of the October 30, 2017, issue, with the headline “The Ghost Scam. Rosemarie and Tashana Barnett blew the stolen funds during a two-year shopping spree on Guc… Jul 3, 2025 · Since 2017, the Brooklyn District Attorney’s Office has obtained 30 indictments against 42 defendants in numerous deed theft cases, pertaining to over 70 properties. 2 days ago · Trump-appointed attorney Lindsey Halligan backtracks on Comey indictment after DOJ admits procedural ‘lapse’. Sep 26, 2024 · Adams is accused of taking bribes and illegal contributions for favors from 2014, as Brooklyn Borough President, to 2022.