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Colombo Crime Family Left in Tatters as Last Captain Pleads Guilty, Organized Crime's Head Rolls

Colombo Crime Family Left in Tatters as Last Captain Pleads Guilty, Organized Crime's Head Rolls
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.

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Eastern District of New York | 14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges

Eastern District of New York | 14 Defendants, Including Leaders of the Colombo Organized Crime Family, Plead Guilty to Various Felony Charges
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Franklin Square , New York , United States , New Jersey , Nassau County , West Islip , Sri Lanka , Garden City , Long Island , Joseph Bellantoni , Richard Ferrara , Andrew Russo , Domenick Ricciardo , Hector Gonzalez , Erin Thompkins , Dominick Ricciardo , Ralph Dimatteo , Michaelw Gibaldi , Theodore Persico Jr , Benjamin Castellazzo , Albert Alimena , John Ragano , Cosa Nostra , Michael Uvino , Jamesp Mcdonald , John Glover ,

MIL-OSI Security: Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme

MIL-OSI Security: Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New York , United States , Patrickj Campbell , Jasminder Singh , Michaelw Gibaldi , Luis Quesada , Michaelj Driscoll , Investigative Division , Justice Department Criminal Division , Division Fraud Section , American Express , York Field Office , United States Attorneys General , Eastern District , Attorney General Kenneth , Justice Department , Criminal Division , Breon Peace , Assistant Director Luis Quesada , Assistant Director In Charge Michael , Attorney Patrick , Fraud Section ,

MIL-OSI Security: Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4.7 Million

MIL-OSI Security: Defendant Sentenced to 48 Months in Prison for Defrauding American Express of More Than $4.7 Million
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Brooklyn-Based Woo Gang Charged With Hefty COVID-19 Insurance Fraud

Eleven members and associates of the Brooklyn-based Woo gang were charged in a multi-million-dollar scheme to defraud the unemployment insurance program funded with COVID-19 relief. ....

New York , United States , Keith James , Kai Heyward , Christopher Jean Pierre , Michaelw Gibaldi , Robert Polemeni , Christopher Topey , Jahriah Olivierre , Roleeke Smith , Keechantl Sewell , Jonathan Mellone , Los Angeles , Romean Brown , Tyrek Clarke , Sanketj Bulsara , Stephan Dorminvil , Justice Department Documents Publications , Office Of Inspector , Unemployment Insurance Program , Office Organized Crime , Us Department Of Labor , York Regional Office , York City Police Department , York State Department Of Labor , Brooklyn Based Woo ,