Sunday, November 17, 2019
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    county waste management mancini overbilling mail fraud
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    Harrison trash hauler Ralph Mancini pleads guilty to $800,000 billing scam

    Bill Heltzel -
    hudson valley tax fraud allstate insurance
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    Allstate sues to stop Hudson Valley man using bankruptcy to avoid...

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    check washing
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    Bronx brothers charged in Westchester check washing scheme

    Bill Heltzel -
    SEC securities fraud Haitian
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    SEC and prosecutor say Haitian investment scheme was $2M fraud

    Bill Heltzel -
    suboxone
    Crime

    CT and NY receive funds in federal-state Suboxone settlement

    Phil Hall -
    startford dentist child exploitation
    Crime

    Trumbull dentist arrested on child exploitation charges

    Phil Hall -
    Crime

    Norwalk bookkeeper pleads guilty to tax fraud and embezzlement charges

    Phil Hall -
    david walsh tax fraud
    Crime

    Bronxville man pleads guilty to $2.8M tax fraud

    Bill Heltzel -
    Birkin Hermes
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    Feds accuse Westchester couple in appliance warranty flimflam

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    wayne Thatcher poughkeepsie attorney
    Crime

    ‘Respected’ Poughkeepsie attorney Wayne Thatcher suspended for two years

    Bill Heltzel -
    Crime

    Stamford attorney arrested on witness tampering charges

    Phil Hall -
    Stefan_Malgarinos_cell
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    Pleasantville bookkeeper sentenced and ordered to repay clients $287K

    Bill Heltzel -
    Pollak fraud
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    Greenwich man sentenced in investment fraud scheme

    Phil Hall -
    Pollak fraud
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    Ex-accounting manager sentenced to 30 days for embezzling Stratford firm

    Phil Hall -
    pleasantville real estate bankruptcy
    Crime

    Ex-Mount Vernon employee sentenced in credit card fraud case

    Kevin Zimmerman -
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