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EXCLUSIVE: U S uncovers more criminal activities involving Abidemi Rufai

Matt Gaetz claims $155,000 he wired to close on the sale of a yacht has gone missing

Matt Gaetz claims money he wired to malicious actors to close the sale on a $155,000 yacht his fiancée Ginger Luckey wanted to buy went missing.

Queens pharmacy owner sentenced to 36 months in prison for health care fraud and narcotics distribution

May 27, 2021 Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison for his participation in a health care fraud conspiracy, distribution of Oxycodone and illegal financial transactions. Hussnain pleaded guilty to the charges in September 2020.

Veronica Lewis sentenced for robbery and possession of a stolen firearm

Fri, 05/28/2021 - 2:26pm tim Vermont Business Magazine The Office of the United States Attorney for the District of Vermont stated that Veronica Lewis, 37, of Worcester, Vermont, was sentenced today by United States District Judge Christina Reiss after previously having pled guilty to Interference with Commerce by Robbery and Possession of a Stolen Firearm. Judge Reiss accepted the agreement of the parties that Lewis be sentenced to a term of 6 years of incarceration, with no credit for the approximately four years Lewis served in state custody prior to her federal arrest. Lewis will also serve 3 years of supervised release, the maximum available term of post-incarcerative supervision.

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