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Scott G Held

Scott G Held
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesStevenl tiscioneSquire patton boggUs district courtYork law schoolLabor employment practice groupScott heldSquire patton bogg new yorkEmployment practiceNew york lawMagistrate judge stevenEastern districtNew york law school

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

Owner of Cross Island Fruits in Lynbrook failed to provide pay records, judge says

Owner of Cross Island Fruits in Lynbrook failed to provide pay records, judge says
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.

Central islipNew yorkUnited statesBay shoreJoseph rossiJeffrey rogoffStevenl tiscioneJoan azrackRobert brodskyLabor department wageHour division regional administrator mark watsonUs department of laborUs marshals serviceAdditional labor departmentHour divisionUs district court

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