Richard P. Donoghue

New York News: Smithtown Resident, Ronald DeRisi Arrested for Threatening Two United States Senators

Defendant Left Multiple Threatening Voice-Messages for Two U.S. Senators Regarding the Confirmation of Judge Brett Kavanaugh to the U.S. Supreme Court New York – A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Ronald DeRisi with threatening to murder and assault two United States Senators in retaliation … Continue reading New York News: Smithtown Resident, Ronald DeRisi Arrested for Threatening Two United States Senators

New York News: Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

New York – The United States has reached an agreement with Nomura Holding America Inc. and several of its affiliates (“Nomura”), which will pay a $480 million penalty to resolve federal civil claims that Nomura misled investors in connection with the marketing, sale and issuance of residential mortgage-backed securities (“RMBS”) between 2006 and 2007. Nomura’s … Continue reading New York News: Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities

New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

New York – Earlier today, at the federal courthouse in Brooklyn, Yevgeniy Braziler pleaded guilty to one count of securities fraud for orchestrating a scheme to target investors, including numerous elderly victims, by selling them partnerships in fraudulent real estate companies. The guilty plea took place before United States District Judge Anne M. Donnelly. Richard … Continue reading New York News: taten Island Man, Yevgeniy Braziler Pleads Guilty to Million-Dollar Real Estate Investment Scam Targeting Elderly Victims

United States News: United States Attorney Richard P. Donoghue Announces Project Safe Neighborhoods Achievements on the One-Year Anniversary of the Revitalization of the Program

United States – One year ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), which Attorney General Jeff Sessions has made the centerpiece of the Department’s nationwide violent crime reduction strategy. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum … Continue reading United States News: United States Attorney Richard P. Donoghue Announces Project Safe Neighborhoods Achievements on the One-Year Anniversary of the Revitalization of the Program

New York News: Brooklyn Man, Yehuda Belsky Banned For Life from Commodities Trading, Indicted for Defrauding Investors

Defendant Promised to Invest in Binary Options, but Instead Stole Customers’ Money for His Personal Use and to Repay Others He Had Duped into Investing with Him Brooklyn, N.Y. – An indictment was unsealed today in federal court in Brooklyn charging Yehuda Belsky, also known as “Jay Bell,” the owner of Brooklyn-based Y Trading, LLC, … Continue reading New York News: Brooklyn Man, Yehuda Belsky Banned For Life from Commodities Trading, Indicted for Defrauding Investors

New York News: Owner of Queens Pharmacies, Aleah Mohammed Charged in Scheme to Defraud Medicare and Medicaid

Defendant’s Pharmacies Received Reimbursements for Prescription Drugs Not Prescribed or Dispensed Queens, New York – Aleah Mohammed, the owner of four pharmacies in Queens, New York, will be arraigned today in federal court in Brooklyn on an indictment charging her with submitting millions of dollars in claims as part of a scheme to defraud Medicare … Continue reading New York News: Owner of Queens Pharmacies, Aleah Mohammed Charged in Scheme to Defraud Medicare and Medicaid

New York News: Long Island Chiropractor, Raymond R. Pellegrino Arrested for Multi-Million Dollar Health Care Fraud

Defendant Paid More Than $2 Million for Fraudulent Claims Filed with Insurance Company New York – An indictment was unsealed today in federal court in Central Islip charging chiropractor Raymond R. Pellegrino with health care fraud. The indictment alleges that Pellegrino billed Anthem Blue Cross Blue Shield over $2 million for health care services that … Continue reading New York News: Long Island Chiropractor, Raymond R. Pellegrino Arrested for Multi-Million Dollar Health Care Fraud

New York News: Kwesi T. Bovell, Former CFO of Long Island Real Estate Company Arrested for Multi-Million Dollar Embezzlement Scheme

Defendant Allegedly Stole More Than $3.5 Million from The Mulholland Group to Fund His Lavish Lifestyle New York – A criminal complaint was unsealed today in federal court in Central Islip charging Kwesi T. Bovell with wire fraud during his tenure as chief financial officer of The Mulholland Group, a real estate company located in … Continue reading New York News: Kwesi T. Bovell, Former CFO of Long Island Real Estate Company Arrested for Multi-Million Dollar Embezzlement Scheme