A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...
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ABC 7 New York on MSNMultiple arrested after Nassau police break up $20 million gift card schemeAuthorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.
After a judge ordered a teen murder suspect held without bail, a young man sitting in the courtroom shouted several times to ...
The New York Civil Liberties Union filed an appeal on March 3 to challenge a state court decision upholding Nassau County’s ...
Some Nassau County politicians are huffing and puffing over an influx of Queens pot dispensaries setting up shop directly ...
A former Nassau County cop accused of that moonlighting for the mob while still wearing a badge was found guilty Wednesday of ...
Hector Rosario had hoped to earn big from his work for the Bonanno crime family. He wound up with about $8,000 and an ...
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Audacy on MSN7 from NYC charged in $20M money laundering scheme; Nassau DA believes over 1,800 victims targetedSeven men from New York City were arrested in an alleged $20 million money laundering scheme that targeted hundreds of seniors across multiple states.
When police officers exploit their positions for personal gain, it erodes public trust in law enforcement.” — U.S. Attorney ...
On the trial’s opening day, prosecutors introduced the jurors to a laundry list of alleged mobsters and mapped out a ...
Ex-detective Hector Rosario was convicted of lying to the FBI to cover up his work with the Bonanno crime family.
A former Nassau detective accused of moonlighting as a mafia stooge was found guilty of lying to the FBI but acquitted on ...
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