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Naples man and former Long Island business owner charged with $22 million Medicare scheme

Naples Daily News 21 Mar 2025
based in Plainview, New York, for the alleged scheme where his victims were often elderly immigrants from Russia who lived in senior housing in Brooklyn and Queens ... Attorney John Durham for the Eastern District of New York, said in a news release.
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United States authorities dock crypto influencer TJ Stone for wire fraud

Cryptopolitan 15 Mar 2025
New York intensifies crypto fraud crackdown ... This latest conviction is part of a broader crackdown on crypto fraud in New York after United States President Donald Trump appointed John Durham as the interim United States Attorney.
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Crypto Podcaster Jailed For 45 Months In Fraud Case – Details

Bitcoinist 15 Mar 2025
According to a statement by the DOJ, Eastern District of New York, Thomas John Sfraga, popularly known as T.J ... T.J ... Commenting on the convict’s actions, Attorney General of the Eastern District of New York, John Durham said. ... In May 2024, Mr ... .
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Brooklyn man's Seinfeld joke turns out to be multi-million dollar scam

Usatoday 15 Mar 2025
Durham, the U.S. Attorney for the Eastern District of New York ... . ... Court filings say Sfraga was then handed over into federal custody on a warrant out of the Eastern District of New York where he was transported and brought to court in Brooklyn on Jan.
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Narco-submarine crew arrested in plot to ferry thousands of kilos of coke on the high seas

Usatoday 14 Mar 2025
Colombian authorities are holding a crew of drug traffickers that a grand jury in New York charged with using a fleet of submarines to ferry over 5,000 kilograms of cocaine to the U.S., federal officials announced Thursday.
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Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to ...

New York Post 13 Mar 2025
“The defendant’s fraudulent work as a tax preparer and in furtherance of a COVID-19 loan scheme, cost the government millions of dollars,” John Durham, US attorney for the Eastern District of New York, said in a statement Wednesday.
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Taxstone Charged With Conspiracy In Prison Contraband Scheme Involving Drugs, Weapons

Vibe Magazine 11 Mar 2025
Attorney’s Office of the Eastern District of New York alleged that Campbell and his accomplices, Ian Diez, Jonathan Guerrero, Abel Mora, and Mayovanex Rodriguez, plotted to bring in several illegal items, including drugs and weapons.
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