News
Trio charged in?international?money launder?
www.nydailynews.com
[New York Daily News] - Assistant U.S. Attorney Daniel Tehrani said that conspiracy touched cities in England, the U.S. and Israel and resulted in law enforcement seizures of more than $2.3 million in narcotics proceeds. Tehrani said that acting on orders from two co
Google News: Long Island Man Pleads Guilty in Massive Disability Fraud Scheme
[LoanSafe] - Assistant U.S. Attorneys Justin Weddle, Danya Perry, and Daniel Tehrani are in charge of the prosecution. If you enjoyed this post, make sure you subscribe to my RSS feed! Tags:disability fraud, Disability Fraud Scheme, LIRR retirement, Long Island
Key doctor gets 8 years for role in LIRR disability-fraud scam
nypost.com
The “gravy train” just derailed for this Long Island doctor. Dr. Peter Lesniewski, 63, was sentenced Friday to eight years behind bars for being a top...
Kourosh Zolani, Daniel Tehrani Koroghli Reng By Faramarz Payvar For...
wn.com
Kourosh Zolani, Daniel Tehrani - Koroghli Reng by Faramarz Payvar for Santour, Kourosh Zolani, Daniel Tehrani - Prelude to Mahour by Hosien Gholikhan for...
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