Crime
2nd exec gets prison time in OrthoNet fraud
"Your honor, I have no excuse for committing these serious crimes," he wrote. "With a contrite heart, I accept full responsibility...
AG takes steps to collect $318,453 from disbarred White Plains lawyer
From 2004 to 2009, Kevin Hymes participated in a $66 million mortgage fraud scheme on Long Island, according to federal court...
Mom and daughter sentenced in $1.7 million Covid-19 kickback scheme
The Ayers recruited people to submit applications by depicting the program as free money for businesses, homeowners and renters. They used...
Active shooter situation simulated in Poughkeepsie
With the objective of being prepared for something that no one hopes will happen, more than 40 first responders in Dutchess...
D.A. charges former president of Courtyard Manor Co-op
DeCicco, of Norwalk, Connecticut, has owned many apartments in the cooperative and served on the board of directors for many years,...
Greenburgh title agent charged in $1.6M embezzlement
Rauschenbach kept more than $1.6 million entrusted to him, according to the charging papers, for personal use and to pay down...
Governor Lamont cited for illegal tree cutting
Reporting from Hearst Connecticut Media revealed that Governor Ned Lamont’s Greenwich home was the site of an unauthorized removal of more...
Agreement reached on Trump bond in fraud case
Attorneys for Donald Trump and New York Attorney General Letitia James reached agreement on new provisions controlling the $175 million bond...
AG James asks court to order replacement bond from Trump
Personnel from New York Attorney General Letitia James' office were expected to be in court Monday seeking to void the bond...
Wilton man sentenced to 14 months for sale of counterfeit Peter Max art
On April 18 Nicholas Hatch, a resident of Wilton was sentenced to 14 months in prison followed by three years of...
Feds accuse ‘The Magician’ of one of largest ever tax frauds
His alleged manipulations were so prevalent “that he became known among ATAX customers as ‘the Magician,’ due to his ability to...
“What’s the line?” SHU hosts discussion on sports gambling
Experts met at Sacred Heart University on March 23 to discuss the impact of widespread sports betting and legalized gambling on...
Dutchess fraudster ordered to pay $8.9M in bankruptcy case
Trustee Marianne T. O’Toole accused him in 2019 of moving $10.6 million in and out of his children’s trust accounts and...
Trump posts bond in New York civil fraud case; judge expands gag order in hush money case
Donald Trump has posted the required $175 million bond in the fraud case brought by New York Attorney General Letitia James....
County launches gun violence prevention effort
Westchester County Executive George Latimer was joined by County Legislator Shanae Williams of Yonkers and others including Legislators Terry Clements and...
