Experts met at Sacred Heart University on March 23 to discuss the impact of widespread sports betting and legalized gambling on...
Trustee Marianne T. O’Toole accused him in 2019 of moving $10.6 million in and out of his children’s trust accounts and...
Donald Trump has posted the required $175 million bond in the fraud case brought by New York Attorney General Letitia James....
Westchester County Executive George Latimer was joined by County Legislator Shanae Williams of Yonkers and others including Legislators Terry Clements and...
A New York appeals court this morning cut the amount of the bond that Donald Trump must post in the fraud...
Attorney General Letitia James has filed a "Transcript of Judgment" with the Westchester County Clerk's Office that could set the stage...
A Westchester County Department of Health Assistant Commissioner has been arrested and charged with failing to disclose to the Westchester County...
“He needed the money and he believed he would be able to deceive the bank," prosecutors said, "so he did.”
"There are disputes as to whether the government has collected this debt from another defendant in this criminal action, whether the...
The Yorktown Town Board has adopted a six-month moratorium on new shops opening that sell tobacco or vaping products. The moratorium...
"According to his family and friends, he was kind, and a good friend and father," prosecutors said. "Yet for almost a...
The alleged double-dipping scheme is depicted by Chapter 7 bankruptcy trustee Deborah J. Piazza, whose job is to liquidate the company...
On March 1, the Corporate Transparency Act (CTA) was ruled unconstitutional by Judge Liles C. Burke of the US District Court...
New York Attorney General Letitia James has filed a lawsuit naming 28 entities and 10 individuals for allegedly exploiting small businesses through...
Even if family members did not know that the goods and services were purchased with stolen funds, the complaint states, they...