The owner pleaded guilty to a $20M Medicaid fraud scheme involving fake ambulette services, luxury purchases and money laundering ...

Long Island ambulette service owner Adnan Arshad pleads guilty to a $20 million Medicaid fraud and money laundering scheme. He faces up to 20 years in prison.

Prosecutors said the defendant used the proceeds from the scheme to buy multimillion-dollar homes, and luxury vehicles such ...

At the federal courthouse in Central Islip, Tony Ream was arraigned on an indictment charging him with wire fraud and money laundering in connection with his employment at a Long Island company ...

An indictment unsealed in federal court charged Tony Ream, 33, of Greenville, South Carolina, with money laundering and wire ...

Dao Yin, who lost his long-shot bid for the Assembly’s 40th District in Queens last year, was slapped with a wire fraud ...

United States Attorney for the Eastern District of New York Joseph Nocella Jr., FBI New York ... peddled his potentially lethal drugs across Long Island while lining his pockets with profits ...

Dao Yin, who lost his long-shot bid for the Assembly’s 40th ... was not entitled to receive,” Brooklyn US Attorney Joseph Nocella Jr. wrote in a statement. “Today’s arrest demonstrates ...

Durham, who had been serving as chief of the Criminal Section of the office’s Long Island division ... ll be tapping Nassau County Judge Joseph Nocella Jr. to lead the office, but it was ...

HEMPSTEAD, NY — A Long Island judge has been selected by President-elect Trump as the new U.S. Attorney for the Eastern District. Joseph Nocella Jr. is the pick to succeed Breon Peace.