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Owner of Long Island Ambulette Services Pleads Guilty to Leading Multimillion Dollar Healthcare Fraud Scheme

Earlier today, in federal court in Central Islip, Adnan Arshad, also known as “Eddie,” pleaded guilty to conspiracy to commit healthcare fraud and conspiracy to commit money laundering in connection...

Press Release
Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

BROOKLYN, NY – Earlier today, at the federal courthouse in Brooklyn, a 22-count indictment was unsealed charging Iurii Gugnin with wire and bank fraud, conspiracy to defraud the United States...

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Two Men Sentenced to Prison for Aggravated Identity Theft and Computer Hacking Crimes

Earlier today, in federal court in Brooklyn, United States District Judge Frederic Block sentenced Sagar Steven Singh, also known as “Weep,” to 27 months’ imprisonment for conspiracy to commit computer...