Long Island Doctor Convicted Of Illegal Distribution Of Oxycodone That Led To Overdose Death Of Two Patients

New York – A federal jury in Central Islip today, following five weeks of trial, convicted Dr. Michael Belfiore of two counts of illegal distribution of oxycodone causing the deaths of two... Read more »

New York Oncologist Sentenced For Administering Unapproved, Foreign Drugs

Albany, New York – Vincent Koh, M.D., age 73, and his wife and office manager Milly Koh, age 64, of Poughkeepsie, New York, were sentenced today to pay fines of $7,500 and... Read more »
Ad Widget

Executive Of Competitive Power Ventures Pleads Guilty For Role In Bribery Scheme Of Executive Deputy Secretary To The Governor Of NY

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that PETER GALBRAITH KELLY JR., a former executive at Competitive Power Ventures (“CPV”), pled... Read more »

CEO Of OmniView Capital Advisors Convicted In $300M Market Manipulation Scheme

New York – Abraxas J. Discala, also known as “AJ Discala,” the Chief Executive Officer of OmniView Capital Advisors LLC, was convicted today of eight counts in the indictment by a federal... Read more »

Long Island Hedge Fund Manager Gets 57-Month Imprisonment For Stealing $3M From Investors

New York – Earlier today, in federal court in Central Islip, New York, Eric Erb, a former investment adviser and hedge fund manager, was sentenced by United States District Judge Arthur D.... Read more »

CEO Of Fyre Media Pleads Guilty To Defrauding Ticket Vendor And Investors Of $26M

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that William McFarland pled guilty today to one count of wire fraud in connection... Read more »

Investigator With New York City Correction Department Found Guilty Of Possessing Child Pornography

New York – A federal jury in Central Islip returned a guilty verdict today against Fernando Clarke, an investigator with the New York City Correction Department, on seven counts of transportation, receipt... Read more »

Former Security Guard At 9/11 Memorial Pleads Guilty To Firearms Trafficking

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York announced that Maquan Moore, a 9/11 Memorial security guard, pled guilty to firearms trafficking in... Read more »

CEO Of HD View 360 Arrested In Connection With ‘Pump And Dump’ Securities Fraud Scheme

New York – Dennis Mancino, the President and Chief Executive Officer of HD View 360, Inc. (“HDVW”) and William Hirschy, the Chief Executive Officer of WT Consulting Group, LLC, were arrested yesterday... Read more »

Metropolitan Transportation Authority Employee Pleads Guilty To $5M Compounded Medication Prescription Scheme

Newark, New Jersey – A Staten Island, New York, man today admitted his role in a scheme to use phony prescriptions for medically unnecessary compounded medications to defraud the Metropolitan Transportation Authority... Read more »