Satmar yeshiva system presents timely seminar on financial governance and compliance
Hundreds of yeshiva leaders gathered Wednesday, March 19, at The Palace Hall...
Former employees of Brooklyn nonprofit charged in $500K kickback scheme
Three individuals have been charged for their roles in a scheme that...
Former New York State government employee charged with acting as undisclosed agent of China
A former high-ranking New York State government employee, Linda Sun, has...
Mozambique minister convicted in $2B fraud scheme
Former Mozambican Finance Minister Manuel Chang was convicted in Brooklyn federal court...
Brooklyn business owner convicted in $55M illegal check-cashing scheme
From the second floor above Midwood Lumber, located on Coney Island Avenue...
Jury convicts Brooklyn man in money laundering and safe deposit box scheme
DOWNTOWN BROOKLYN — A FEDERAL JURY IN BROOKLYN convicted borough resident Alex Levin...
Four men plead guilty to multi-million dollar fraud scheme
In different federal trials that have wrapped up in the Eastern District...
Former bank VP sentenced in Brooklyn federal court for fraudulently obtaining COVID relief loans
Anuli Okeke, the former vice president and manager of a New York...
Long Island investment advisor convicted of embezzling $1 million to fund lavish life
A former registered investment adviser and founder of the New York investment...