Keyword: Eastern District of New York
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Jack Vitayanon, an attorney adviser for the Internal Revenue Service, allegedly dealt methamphetamine to an Oceanside resident.
Alleged dealer charged after authorities seize meth packages in Oceanside
An attorney adviser for the Internal Revenue Service was arrested and charged with distributing 500 grams or more of methamphetamine, according to court documents unsealed in the U.S. District Court for the Eastern District of New York on Wednesday. more
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Laurie Schneider’s business, Janatorial Close-Out City Corp., was allegedly a front for her Ponzi scheme, prosecutors said.
Oceansider indicted in Ponzi scheme
Oceanside businesswoman Laurie Schneider was indicted by a federal grand jury last week on charges of running a Ponzi scheme that allegedly defrauded investors of more than $4 million. According … more
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