NEWARK – A Long Island man charged in what federal authorities called one of the largest credit card fraud cases they’ve ever prosecuted made his first appearance in U.S. District Court on Monday, nearly four years after he was first charged in the case.
Newark, NJ – An elderly New Jersey doctor convicted of accepting kickbacks as part of a long-running, $200 million bribes-for-test-referrals scheme run by a blood testing lab was sentenced Tuesday to more than three years in prison.
NEWARK, N.J. — Details of a long-running health care kickback scheme that allegedly featured prostitutes, cash-stuffed envelopes and private jet junkets began to unfold in federal court Tuesday as a 79-year-old doctor went on trial for his alleged role in the scheme.
A New Zealand-born bikie gang boss alleged to be masterminding a global drug empire from Turkey has become the new “Supreme Commander” of the now worldwide Comanchero motorcycle club. Duax “Dax” Hohepa Ngakuru was born in Rotorua but grew up in Sydney where he rose through the ranks of the Comancheros during violent turf wars…
DetailsA New Zealand judge on Monday upheld an earlier court ruling that flamboyant internet entrepreneur Kim Dotcom and three of his colleagues can be extradited to the U.S. to face criminal charges.
THERESA, N.Y. – An active duty U.S. Army soldier is accused of shooting and killing a New York State Police trooper who was responding to a domestic dispute.
A money laundering trial scheduled to begin Monday in Manhattan Federal Court that prosecutors had said would lay out how millions of dollars was stolen from Russia and hidden in New York is suddenly settled.
Jeurys Familia, the New York Mets’ All-Star closer who was recently featured in a new ad campaign for an anti-domestic violence organization, was arrested on a domestic violence charge this week, according to a complaint filed by authorities in Fort Lee municipal court.
Officials in New York announced a new anti-gang initiative on Wednesday to crack down on violence by the MS-13 street gang plaguing communities on Long Island, including four murders earlier this month.
Michael Hild, formerly of Northern Kentucky, was sentenced to three years and eight months in prison for his conviction related to Live Well Financial, his now defunct reverse mortgage company. The sentence was handed down on Friday by Judge Ronnie Abrams in the Southern District Court of New York and was reported by Reverse Mortgage…
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