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Long Island Man Sentenced to 42 Months Imprisonment for $3 Million Bank Loan Scheme

Long Island Man Sentenced to 42 Months Imprisonment for $3 Million Bank Loan Scheme
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.

United statesNew yorkCentral islipDanielb brubakerGary conteJoanm azrackDanielle caseyBradleyt kingGary confredoSamantha schroederMadeline oconnorGoldstar financial management corpUnited states postal inspection serviceSection of the office long island divisionYork divisionAdvisory committee

Former Dept of Energy Employee Pleads Guilty to Taking Bribes from Long Island Businessman in Exchange for Nearly $1 Million in Fed Contracts

Former Dept of Energy Employee Pleads Guilty to Taking Bribes from Long Island Businessman in Exchange for Nearly $1 Million in Fed Contracts
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.

United statesNew yorkCentral islipTeril donaldsonMichael montenesBradleyt kingJami anthonyDefense criminal investigative serviceSmall business program liaisonDepartment of energyDepartment of energy inspectorUs department of defenseTech incorporatedOffice long island criminal divisionJustice departmentProcurement officer

Former Department of Energy Procurement Officer Pleads Guilty to Accepting Bribes for Nearly $1 Million in Federal Contracts

Former Department of Energy Procurement Officer Pleads Guilty to Accepting Bribes for Nearly $1 Million in Federal Contracts
hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.

United statesNew yorkCentral islipJami anthonyTeril donaldsonBradleyt kingMichael montenesSmall business program liaisonDepartment of energy inspectorDefense criminal investigative serviceDepartment of energyTech incorporatedUs department of defenseOffice long island criminal divisionJustice departmentProcurement officer

Arthur Cornwall of West Babylon and Sean Williams of Valley Stream plead guilty to COVID-19 loan fraud

Arthur Cornwall of West Babylon and Sean Williams of Valley Stream plead guilty to COVID-19 loan fraud
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

Valley streamNew yorkUnited statesWest babylonCentral islipLong islandKaren charringtonBradleyt kingSean williamsArthur cornwallJoan azrackSteveni lockeSmall business administrationYork state court officerYork city transit authorityTwo long island

Georgia Man Indicted for Scheme to Defraud Elderly Suffolk County Victim of More Than $5 Million

Defendant and his Co-Conspirators Falsely Told Victim to Send Millions of Dollars to Claim Certificate Needed for “Inheritance”

Central islipNew yorkUnited statesSuffolk countyOdera odabiMichaelj driscollBradleyt kingMadeline oconnorLouis vuittonJohn doeFederal bureau of investigationOffice long island criminal divisionDepartment of justiceNational elder fraud hotlineYork field officeInternational monetary fund