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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.

Brooklyn
New-york
United-states
Colombo
Western
Sri-lanka
Massapequa
New-jersey
Queens
Florida
West-islip
Nassau-county

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.

Franklin-square
New-york
United-states
New-jersey
Brooklyn
Nassau-county
Manahawkin
West-islip
Colombo
Western
Sri-lanka
Garden-city

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-york
United-states
American
Patrickj-campbell
Jasminder-singh
Michaelw-gibaldi
Luis-quesada
Michaelj-driscoll
Investigative-division
Justice-department-criminal-division
Division-fraud-section
American-express

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.

Fremont
California
United-states
New-york
Brooklyn
New-zealand-general
New-zealand
American
Patrickj-campbell
Jasminder-singh
Michaelw-gibaldi
Tanishar-payne

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-york
United-states
Delaware
California
Brooklyn
Keith-james
Kai-heyward
Christopher-jean-pierre
Michaelw-gibaldi
Robert-polemeni
Christopher-topey
Jahriah-olivierre

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