The arrest of Darlington Odidika comes nearly four years after a state commission detailed his scheme of defrauding Medicaid.
Francisco Illarramendi is sentenced for defrauding investors and creditors of hedge funds he managed out of hundreds of millions of dollars.
William Vogt allegedly posed as a haute couture designer when stealing from an investor in Vogt's fake business ventures.
Salvatore Carpanzano is accused of pilfering $4,625,000 from investors who gave his company money to be held in escrow.
The U.S. attorney claims Stephen DeCrescenzo embezzled $106,028 in funds from customer accounts.
Des Hague resigned as CEO following public outcry over a video of him kicking and pulling a dog in the elevator...
Gregory Rorke allegedly used misleading personal guarantees and false asset statements to raise about $3 million for his computer software company.
Even if you guard your cards as carefully as possible, hackers can get your sensitive data. Here are some basics on...
Westchester Toyota in Yonkers will repay a total of $149,407 to 228 customers the state says were wrongly charged a fee...
The Town Board will discuss a moratorium in November that would remain in effect until a new law is drafted.
Village officials say a person has been approaching property owners in Mamaroneck and warning them to sell or else lose their...
Timothy Griffin's guilty plea in federal court to filing a false income tax return follows grand larceny charges against him in...
Selim Zherka, the owner of the Westchester Guardian weekly newspaper, faces a federal indictment on charges of loan application fraud and...
Timothy Griffin was arraigned in New Rochelle on grand larceny charges for allegedly using clients' money held in escrow to support...
The video that surfaced in August showing Des Hague kicking a dog in a Vancouver hotel has cost him his job...