Crime
Imprisoned Haitian swindler summoned for SEC sanctions discussion
Pierre appealed to a hundred friends and relatives, mostly in the Haitian community, by promising exceptionally high and unrealistic rates of...
Good deeds not enough to keep former Sullivan car dealer out of prison
"The number and diversity of the supportive letters speak to a man who had dedicated his time and resources to many...
Dutchess doctor paying the price for insider trading scheme
On Sept. 19, Kaplan pled guilty to securities fraud, in a parallel criminal case brought by U.S. Attorney Damian Williams, and...
Head of hairless testing service charged in $5.9M hirsute dispute
"The purported results provided to customers were not based on testing the hair samples as promised," according to the indictment, "but...
Weston man charged in $890K embezzlement scheme
Charles M. Ameer has been released on a $500,000 bond since his arrest on a federal criminal complaint on Aug. 31.
Wilton contractor pleads guilty to federal tax offense
David Anspach pleaded guilty to one count of willfully delivering or disclosing to the IRS a false document.
Former Stamford lawyer receives prison sentence for defrauding clients
William McCullough was released on bond and is required to report to prison on Jan. 8.
Investor claims Loch Sheldrake fraudster using bankruptcy to dodge debt
Fischman was in a position "to loot nearly the entirety of the $70 million raised from investors and lenders," the complaint...
Anti-Semitic threats land White Plains man in jail again
Feiner had received three emails in 2017 after he questioned the appropriateness of a 60-foot obelisk erected in 1897 at Mount...
Feds nab Pelham Manor man in 3-part Medicare fraud scheme
Patel and several co-conspirators allegedly devised a three-part scheme to create phony prescriptions for medical equipment, laboratory tests and pharmaceuticals from...
Former Polar Air Cargo executive pleads guilty to fraud charges
Robert Schirmer and his collaborators pocketed approximately $23 million in kickback payments or disbursements.
Bowman pleads guilty, agrees to $1,000 fine for pulling fire alarm
The Democrat claimed his action was a mistake.
Former OrthoNet executive convicted on fraud and money laundering charges
Shawn Rains and his collaborators stole $4 million from the White Plains company.
Dutchess readies new Justice and Transition Center
A project that has been in the works for just over a decade is being readied to reach fruition with Dutchess...
Chester businessman accused of improper use of $6.4M in SBA loans
Reich allegedly submitted false documents to support the loan applications, including a bank account statement showing a previous PPP loan as...
