Feds raid NYC adult day cares for Medicaid fraud involving money-laundering, kickbacks
The feds raided at least two Brooklyn adult day cares Tuesday alleging Medicaid fraud involving everything from money laundering…
Bank of America hit with $1.2B fine for money laundering, sanctions violations
The US Treasury Department said Tuesday that it’s imposing $1.2 billion in fines on Bank of America for…
Manhattan DA Bragg Expands White-Collar Push as Murders Decline
Manhattan District Attorney Alvin Bragg spent much of his first term trying to show skeptics that a progressive…
2 busted for running a West New York drug ring, charges include money laundering
Two people were busted for running a West New York drug ring, with their slew of charges including…
Rare wine scammer gets 6 years in multimillion-dollar Brooklyn fraud case
A Ponzi schemer got a six-year prison sentence Thursday for his boozy bamboozle to trick investors into thinking…
Swedbank Settles New York Charges in Panama Papers Probe
The settlement resolves a DFS investigation into Swedbank’s compliance with New York banking law, which was sparked by…
New York Restaurateur Charged In No-Fault Auto Insurance Fraud Scheme
Federal law enforcement officials report they arrested Zhan Petrosyants, charging him with operating an extensive no-fault automobile insurance…
Feds bust human smuggling ring leader bringing kids, other migrants to NYC
WASHINGTON — Prosecutors have charged the leader of an international human smuggling ring who conspired to illegally bring…
NYC woman sentenced for laundering $20M in drug money through airline ticket business
A Queens woman learned her fate for laundering over $20 million in years-long drug trafficking cash through an…
Florida man convicted of $300M money-laundering conspiracy
DOWNTOWN — FLORIDA MAN Alain Bibliowicz Mitrani, a resident of Miami and a citizen of France and Colombia,…
Miami Heat’s Terry Rozier appearing New York court on gambling charges
NEW YORK (AP) — Miami Heat player Terry Rozier is set to appear in a New York court…
Oct. 7 victim families sue Binance over $1B in secret funding for Hamas, Palestinian terror groups
WASHINGTON — Families of victims of Hamas’ Oct. 7, 2023, attack on Israel sued Binance Monday, claiming that…