Tag: breon-peace

Brooklyn jury convicts Queens man, real estate mogul in $2.4M mortgage fraud

money-and-handcuffs-concept-for-corruption-fraud-2023-11-27-05-16-01-utc

Nov. 25, 2024 By Adam Daly A local business owner was convicted Thursday of defrauding taxpayer-funded mortgage lenders out of millions of dollars in a years-long scheme involving fraudulent short sales of distressed properties. Queens resident Avraham Tarshish, 40, now faces up to 30 years in prison after a Brooklyn jury found him guilty…

Two Brooklyn-based home care agencies agree to pay $7.5 million in unpaid pages to more than 25,000 employees: AG

home care settlement

Oct. 3, 2024 By Adam Daly Two Brooklyn-based home health agencies will pay out a multi-million dollar wage theft settlement negotiated by New York Attorney General Letitia James and the U.S. Attorney for the Eastern District of New York.  Midwood-based Edison Home Health Care and Preferred Home Healthcare in Mapleton will pay $7.5 million…

Seven alleged Folk Nation gang members indicted in connection to 2022 Brooklyn drive-by shooting

canarsie shooting folk nation

Sep. 11, 2024 By Adam Daly Federal prosecutors on Tuesday announced the indictment of seven alleged members of the Folk Nation gang, accusing them of involvement in a 2022 drive-by shooting in Canarsie that left one man hospitalized. The four-count indictment, unsealed Sept. 10 in U.S. District Court for the Eastern District of New…