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Colombo Crime Family Left in Tatters as Last Captain Pleads Guilty, Organized Crime s Head Rolls

Colombo Crime Family Left in Tatters as Last Captain Pleads Guilty, Organized Crime s Head Rolls
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

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Eastern District of New York | 14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges

Eastern District of New York | 14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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MIL-OSI Security: Man Sentenced to Prison for $4 7 Million Bank Fraud Scheme

MIL-OSI Security: Man Sentenced to Prison for $4 7 Million Bank Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesPatrickj campbellJasminder singhMichaelw gibaldiLuis quesadaMichaelj driscollInvestigative divisionJustice department criminal divisionDivision fraud sectionAmerican expressYork field officeUnited states attorneys generalEastern districtAttorney general kennethJustice department

MIL-OSI Security: Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4 7 Million

MIL-OSI Security: Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4 7 Million
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesNew yorkNew zealand generalNew zealandPatrickj campbellJasminder singhMichaelw gibaldiTanishar payneMichaelj driscollCarol bagley amonBureau of investigationOffice asset recovery sectionJustice department criminal divisionDivision fraud sectionAmerican expressYork field office

Brooklyn-Based Woo Gang Charged With Hefty COVID-19 Insurance Fraud

Eleven members and associates of the Brooklyn-based Woo gang were charged in a multi-million-dollar scheme to defraud the unemployment insurance program funded with COVID-19 relief.

New yorkUnited statesKeith jamesKai heywardChristopher jean pierreMichaelw gibaldiRobert polemeniChristopher topeyJahriah olivierreRoleeke smithKeechantl sewellJonathan melloneLos angelesRomean brownTyrek clarkeSanketj bulsara