NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations, Raymond Donovan, the Special Agent in Charge of the New York Division of the U.S...

HAUPPAUGE, N.Y. – Seven people were arrested in connection with an alleged advance fee loan scheme that affected more than 35 identified victims across the country. The arrests are the result of a more than year-long investigation conducted by the District Attorney’s Office, Federal Bureau of Investigations, U.S. Drug Enforcement...