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IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion

Since 2020, IRS-Criminal Investigation (CI) has investigated 1,644 COVID-related tax and money laundering cases potentially totaling $8.9 billion.

Turkey , United-states , American , Garyr-brown , Danny-werfel , Paycheck-protection-program , Small-business-administration , Coronavirus-aid , Economic-security-act , Employee-retention-credit , Economic-injury-disaster-loans , Criminal-investigation

Glen Cove man pleads guilty to distributing fake oxycodone pill with fentanyl that led to 2 fatal overdoses

Devon Thurmond, 23, admitted in federal court that he, along with two co-defendants, sold pills containing deadly fentanyl.

United-states , Cartier-funderburke , Melissa-trimarchi , Glen-cove , Devon-thurmond , Garyr-brown , My-office , Long-island , United-states-district-judge-gary , Locust-valley , States-attorney-breon-peace ,

Long Island MS-13 Gang Member Sentenced to 520 Months in Prison for Participating in Two Murders, an Attempted Murder and Drug Trafficking

Long Island MS-13 Gang Member Sentenced to 520 Months in Prison for Participating in Two Murders, an Attempted Murder and Drug Trafficking
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.

Rockville-centre , New-york , United-states , Central-islip , Suffolk-county , Mexico , Guatemala , Long-island , Brentwood , Honduras , Nassau-county , El-salvador

MS-13 gang member sentenced to more than 43 years in prison for 2 murders, other crimes

MS-13 gang member sentenced to more than 43 years in prison for 2 murders, other crimes
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Spain , Spanish , Michael-johnson , George-johnson , Garyr-brown , Oscar-acosta , Michael-bachrach , Jonathan-hernandez , Us-district-court , Central-islip , Court-judge-gary

Oh Boy, Can it Core an Apple: Judge Brown Channels the Honeymooners and Finds Plaintiff Entitled to Fees and Costs for Infringement of the Wallet Ninja Design Patent | Patterson Belknap Webb & Tyler LLP

On December 1, 2023, Judge Gary R. Brown (E.D.N.Y.) awarded Plaintiff Dynamite Marketing, Inc. (“Plaintiff”) fees and costs, declined to enhance damages, granted a permanent injunction...

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MS-13 gang leader Alexi Saenz won't face death penalty in upcoming murder trial

MS-13 gang leader Alexi Saenz won't face death penalty in upcoming murder trial
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.

Brentwood , New-york , United-states , Long-island , Boston , Massachusetts , Central-islip , Marcus-bohannon , William-barr , Esteban-alvarado-bonilla , Dzhokhar-tsarnaev , Evelyn-rodriguez

Amityville Man's Guilty Plea Highlights Fentanyl Problem

Amityville Man's Guilty Plea Highlights Fentanyl Problem
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-states , Glen-cove , New-york , Long-island , Farmingdale , Central-islip , Garyr-brown , Charles-carter , Department-of-justice , Forum-staff , York-state-health-department , Centers-for-disease

Charles 'Chase' Carter of Amityville pleads guilty to conspiring to sell fentanyl in death of 2 people

Charles 'Chase' Carter of Amityville pleads guilty to conspiring to sell fentanyl in death of 2 people
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.

Glen-cove , Garyr-brown , Glen-cove-police-department , Judge-gary , Long-island , States-attorney-breon-peace , Glen-cove-police ,

DOJ won't seek death penalty against alleged MS-13 gang members accused of multiple killings in Long Island

The Justice Department will not seek the death penalty against two alleged MS-13 gang members for their alleged roles in several killings.

Brentwood , New-york , United-states , Long-island , Javier-castillo , Evelyn-rodriguez , Jairo-saenz , Annmarie-drago , Michael-johnson , Alexi-saenz , Esteban-alvarado-bonilla , Kayla-cuevas

MS-13 gang associate sentenced to 25 years in prison for role in killing of 15-year-old boy

MS-13 gang associate sentenced to 25 years in prison for role in killing of 15-year-old boy
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.

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