Diakhate is required to report to prison on Oct. 14.
The investigation began with the discovery on Dec. 2, 2020 of 747 pieces of mail from the New York Department of...
The feds claim that O'Neil did not intend to use the funds for the required purposes "because Accountant "R" Us had...
Pignataro was released pending sentencing, which is scheduled for Nov. 17.
The baseball player made a deal with another company to give up a portion of anticipated future payments on his baseball...
Pierre pleaded guilty in January to one count of money laundering.
Baker has agreed to pay $112,956 in restitution to the IRS.
"The site superintendent advised O'Neill ... that the wall as constructed could collapse and kill someone," the prosecutor charged. "O'Neill responded...
Wine is currently free on bond pending sentencing.
No weapons were used in the robbery and no injuries were reported.
Ferraro was charged with eight counts of larceny.
Yonkers Mayor Mike Spano, the city”™s Police Commissioner Chris Sapienza, Westchester County District Attorney Miriam Rocah and U.S. Drug Enforcement Administration...
“Time and time again over the course of over five years," prosecutors told the judge, "Nunes made a conscious and deliberate...
The academy is free but requires pre-registration.
Only three of 11 vehicles are operational.