On Feb. 15, New York officials announced the arrest of four individuals accused of defrauding the Build It Back program, an initiative designed to help property owners rebuild after Hurricane Sandy. The alleged schemes resulted in the theft of $300,000 in disaster...
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Month: February 2017
Authorities indict 32 people for drug trafficking
On Behalf of Law Offices of Samuel Gregory, P.C. | Feb 17, 2017 | Uncategorized
In early February, 32 people were charged with international drug trafficking, according to New York City prosecutors. Authorities seized more than 103 pounds of heroin and fentanyl, worth around $22 million, in the operation. Officials from the Bronx District...
Dealing with the comeback of an old favorite: heroin
On Behalf of Law Offices of Samuel Gregory, P.C. | Feb 15, 2017 | Uncategorized
According to the Centers for Disease Control and Prevention (CDC) deaths from opioid use is at an all-time high. In 2014, 47,000 people died from drug overdose. CDC Director Dr. Tom Frieden remarked that the statistics illustrate the need for law enforcement to...
Signs of investment fraud
On Behalf of Law Offices of Samuel Gregory, P.C. | Feb 6, 2017 | Uncategorized
New York residents may have heard about Bernie Madoff and his Ponzi scheme. In a Ponzi scheme, funds from new investors are used to pay off previous investors. This type of investment fraud usually collapses when there is no new money coming in. One of the signs of...
Major pain pill trafficking ring busted
On Behalf of Law Offices of Samuel Gregory, P.C. | Feb 2, 2017 | Uncategorized
On Jan. 23, it was reported that a New York drug dealing ring that was responsible for pushing more than 160,000 oxycodone pills was busted by the authorities. Two individuals who were thought to be the leaders were taken into police custody at their homes....
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