Investment Fraud New York Our Daily News Securities Fraud US Department of Justice (DOJ)

Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 A former precious metals trader at the New York offices of a U.S. bank and a Canadian bank pleaded guilty today to attempted price manipulation of precious metals futures contracts, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s […]

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Health Care Fraud New York Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

New York Anesthesiologist Indicted for Alleged Role in Telemedicine Health Care Fraud Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 9, 2019 A New York anesthesiologist was arraigned today on an indictment charging her for her role in an alleged telemedicine conspiracy to submit fraudulent claims to Medicare, Medicare Part D plans and private insurance plans.   Assistant Attorney General Brian A. Benczkowski of […]

New York Our Daily News Tax Fraud US Department of Justice (DOJ)

Brooklyn Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns for Clients and Himself

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 25, 2019 Earlier today, in federal court in Brooklyn, Emerson Gamory, 53, pleaded guilty to two counts of aiding in the preparation of false income tax returns for clients, and one count of filing a false income tax return for himself. When sentenced, Gamory […]

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Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Crimes Included Armed Home Invasions that Targeted Victims of Indian and Asian Ancestry A federal jury in Michigan found a Houston, Texas, woman guilty of a nine-count indictment for her role as the leader of several robbery crews that traveled all […]

Health Care Fraud Medication Fraud New York Our Daily News Political Fraud

NYC Mayor De Blasio tells citizens: We own your bodies, and we can force you to be injected with anything we want

NYC Mayor Bill de Blasio has declared that residents do not own their own bodies. The city of New York can demand that all citizens be injected with literally anything the government declares to be a “vaccine,” even when those vaccines contain aborted human fetal tissue cells, toxic aluminum metals, inflammatory adjuvants and other dangerous, […]

Consumer Fraud Medication Fraud New York Our Daily News US Department of Justice (DOJ)

Department of Justice Files Complaint Against New York Company to Stop Distribution of Adulterated Dietary Supplements | OPA | Department of Justice

Department of Justice Files Complaint Against New York Company to Stop Distribution of Adulterated Dietary Supplements | OPA | Department of Justice — Read on www.justice.gov/opa/pr/department-justice-files-complaint-against-new-york-company-stop-distribution-adulterated

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N.Y. Lawmakers Advance Measure on Trump’s Taxes – WSJ

The New York state Senate on Wednesday passed two bills that sponsors said would hold President Trump accountable, including a measure that would let members of Congress request his state tax returns. — Read on www.wsj.com/articles/n-y-lawmakers-advance-measure-on-trumps-taxes-11557340287

Local Government Fraud New York Our Daily News Political Fraud Propaganda

Dietl questions de Blasio’s name and heart

“He’s very cold. He’s very calculating,” Dietl said of de Blasio, outside City Hall with Queens Councilman Eric Ulrich by his side. — Read on www.politico.com/states/new-york/city-hall/story/2017/04/24/dietl-questions-de-blasios-name-change-111468

New York Our Daily News Political Fraud Propaganda

FACT CHECK: Did NYC Mayor Bill de Blasio Once Support the Sandinista Govt. in Nicaragua?

In May 2019, social media posts targeted the would-be 2020 Democratic presidential nominee for his past political positions, as well as his decision to change his name. — Read on www.snopes.com/fact-check/deblasio-nicaragua-warren-wilhelm/

Government Fraud International Government Fraud New York Our Daily News

Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 17, 2019 Ali Kourani Convicted in Manhattan Federal Court for Covert Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization Ali Kourani Was Trained by Hizballah’s External Terrorist Operations Component and Gathered Intelligence in New York City in Support of Attack-Planning Efforts Yesterday, […]

Foreclosure Fraud Mortgage Fraud New York Our Daily News Political Fraud

De Blasio administration moves to foreclose on hundreds of homes in black and Hispanic neighborhoods

File – New York City Mayor Bill de Blasio (Barry Williams/for New York Daily News)Mayor de Blasio’s administration has targeted at least 420 properties for fore — Read on www.topbuzz.com/article/i6692693961112289798

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]

Health Care Fraud New York Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ)

New York Diagnostic Testing Facility Owners Plead Guilty in Multi-Million Dollar Health Care Fraud Scheme

Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, May 8, 2019 Earlier today, at the federal courthouse in Brooklyn, Tea Kaganovich and Ramazi Mitaishvili, the co-owners of diagnostic testing facilities in Brooklyn, each pleaded guilty to one count of health care fraud and one count of conspiracy to […]

Aging Seniors Fraud Consumer Fraud New York Our Daily News SCAMS US Department of Justice (DOJ)

Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims | OPA | Department of Justice

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 14, 2019 Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims A second defendant charged with operating a multimillion mass-mailing fraud scheme pleaded guilty on Tuesday, May 14, in federal court on Long Island, the Department of Justice announced. […]

Health Care Fraud Health Insurance Fraud Medicaid Fraud (CMS) Medicare (CMS) New York US Department of Justice (DOJ)

Doctor And Physical Therapist Found Guilty Of Participating In $30 Million Scheme To Defraud Medicare And Medicaid

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, May 9, 2019 Geoffrey S.  Berman, the United States Attorney for the Southern District of New York, announced today that medical doctor PAUL J. MATHIEU and physical therapy doctor HATEM BEHIRY were each found guilty of participating in a $30 […]

Health Care Fraud Health Insurance Fraud Medication Fraud New York Our Daily News US Department of Justice (DOJ)

Pain Doctor Sentenced For Using Patient Names Fraudulently To Obtain Controlled Substances

Department of Justice U.S. Attorney’s Office Western District of New York FOR IMMEDIATE RELEASE Monday, May 13, 2019 CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Paul Biddle, 54, of Amherst, NY, who was convicted of identity theft and possession of unlawful hydromorphone HCL, was sentenced […]

Local Government Fraud New York Our Daily News State Government Fraud

EXPOSED: NYC Covered Up Bill De Blasio’s Car Crash After Learning SUV Was Driving the Wrong Way

EXPOSED: NYC Covered Up Bill De Blasio’s Car Crash After Learning SUV Was Driving the Wrong Way — Read on ilovemyfreedom.org/exposed-nyc-covered-up-bill-de-blasios-car-crash-after-learning-suv-was-driving-the-wrong-way/

Consumer Fraud Credit Card Fraud Maine Massachusetts New York Our Daily News US Department of Justice (DOJ)

Massachusetts and New York Men Sentenced on Credit Card Fraud Charges

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Thursday, February 7, 2019 Portland, Maine:  United States Attorney Halsey B. Frank announced that Sean Trim, 33, of Stoughton, Massachusetts, and Tishon Singh, 28, of Queens, New York, were sentenced in U.S. District Court on credit card fraud charges.  On January 25, 2019, […]