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Feds: Miller Place man charged with fraud in alleged pandemic PPE scheme

Jonathan Cannon, 58, of Miller Place, and another defendant, face federal wire fraud charges.

Miller placeNew yorkUnited statesCentral islipOrchard parkJames smithStevenl tiscioneUnited states magistrate judge stevenJulie dottonWestern districtEastern districtNew york breon peaceEvan sugarLong island federal defender

Melvindale man faces federal firearm charges after domestic violence shooting

Melvindale man faces federal firearm charges after domestic violence shooting
thenewsherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsherald.com Daily Mail and Mail on Sunday newspapers.

United statesDetroit police departmentDavid cowenJames deirSteven whalenSaliah algahmiNational integrated ballistic information networkDrug enforcement administrationDepartment of defenseUnited states attorney officeDepartment of justiceUnited states attorney dawnDetroit field officeUnited states magistrate judge stevenUnited states attorneyEastern district

Bellerose Investment Advisor Indicted for Multi-Million Dollar Securities Fraud Scheme

Bellerose Investment Advisor Indicted for Multi-Million Dollar Securities Fraud Scheme
theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.

United statesNew york stock exchangeNew yorkCentral islipJane doeSurage roshan pereraMichaelj driscollStevenl tiscioneBureau of investigationJanues capital incFederal bureau of investigationYork field officeForum staffYork stock exchangeUnited states attorneyEastern district

FBI: Queens Investment Advisor Indicted for Multi-Million Dollar Securities Fraud Scheme

Victim Gave the Defendant More than $4 Million to Purchase Securities Which He Used to Pay Personal Expenses and for Day Trading.

New yorkUnited statesNew york stock exchangeCentral islipStevenl tiscioneChristopher caffaroneMichaelj driscollJane doeSurage roshan pereraFederal bureau of investigationFinancial industry regulatory authority incAdvisory committeeProsecution assistance groupYork field officeBureau of investigationExchange commission

FBI: MS-13 Gang Member Pleads Guilty to 2015 Babylon Murder, Bay Shore Attempted Murder, Other Crimes

On Thursday, in federal court in Central Islip, Reynaldo Lopez-Alvarado, also known as “Mente,” a member of the Brentwood Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in the November 19, 2015 murder of Cesar Rivera-Vasquez, an

United statesNew yorkSuffolk countyBay shoreCentral islipEl salvadorRockville centreNassau countyLong islandRodneyk harrisonKennan russellReynaldo lopez alvaradoDerrick mayesJustinal geraciMara salvatruchaSteveni locke