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NY man charged with using sham blockchain venture to defraud investors
Brooklyn man sentenced to 60 months in prison for USD1 75 million covid 19 unemployment fraud
Defendants charged for their roles in two schemes to pay kickbacks in return for business from non profit organization
Chief executive officer of digital asset company found guilty in multi million dollar crypto fraud scheme
Hempstead man pleads guilty on eve of trial to weapon possession
Former New York State trooper pleads guilty to falsely reporting officer shooting
Glendale man arraigned for assaulting 9 year old girl and off duty police sergeant during apprehension
Flushing man convicted in absentia of violent robbery of queens woman
Two men indicted for sophisticated financial scam that allegedly used 17 stolen social security numbers to open accounts and get fake loans
Big Beautiful Bill is called big ugly bill on one side in NY
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