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Contractor Debarred from Performing Public Work and DA Secures More than $60,000 in Underpaid Wages

Contractor Debarred from Performing Public Work and DA Secures More than $60,000 in Underpaid Wages
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FBI Takes Down $15 Million Unlicensed Crypto-to-Fiat Operation in New York: Indian Nationals Arrested

The Federal Bureau of Investigation (FBI) has made a significant breakthrough in combating unlicensed cryptocurrency-to-fiat operations. ....

Westchester County , New York , United States , Shaileshkumar Goyani , Naineshkumar Patel , Nileshkumar Patel , Dhirenkumar Patel , Brijeshkumar Patel , Lawrence Lonergan , Daniela Hochheiser , Raju Patel , Bureau Of Investigation , Us Postal Service , Financial Crimes Enforcement Network Fin , Federal Bureau , Agent Lawrence Lonergan , Financial Crimes Enforcement Network ,

FBI busts unlicensed cash-for-cryptocurrency ring in Westchester

The FBI has infiltrated a group of Indian citizens who allegedly exchanged cryptocurrency for more than $15 million in cash at locations in Westchester County, on behalf of customers whose activities required anonymity. ....

United States , South Carolina , Westchester County , New York , North Carolina , White Plains , Port Chester , Raju Patel , Hirenkkumar Patel , Naineshkumar Patel , Lawrence Lonergan , Nileshkumar Patel , Raju Jay Patel , Daniela Hochheiser , Shaileshkumar Goyani , Brijeshkumar Samir Patel , Us District Court , Flushing Queens , Not Guilty ,

Defiant ex-surgeon sentenced to 111 months for healthcare fraud

Spyros Panos, a former orthopedic surgeon from Hopewell Junction, has been sentenced to prison for more than twice has long as a previous imprisonment for committing health care fraud yet again. ....

Daniela Hochheiser , Kennethm Karas , Nelsons Roman , Spyros Panos , Us District Court , Hopewell Junction , Court Judge Kenneth , Court Judge Nelson ,