Crime
Appeals court cuts amount of Trump bond; hush money trial to begin April 15
A New York appeals court this morning cut the amount of the bond that Donald Trump must post in the fraud...
AG files judgments against Trump Westchester properties: VIDEO
Attorney General Letitia James has filed a "Transcript of Judgment" with the Westchester County Clerk's Office that could set the stage...
Assistant commissioner for county arrested by DA Rocah’s office on felony counts
A Westchester County Department of Health Assistant Commissioner has been arrested and charged with failing to disclose to the Westchester County...
Monsey banker-lawyer headed for federal prison
“He needed the money and he believed he would be able to deceive the bank," prosecutors said, "so he did.”
Dissolution of New Rochelle company sought to avoid tax debt
"There are disputes as to whether the government has collected this debt from another defendant in this criminal action, whether the...
Yorktown institutes smoke shop moratorium
The Yorktown Town Board has adopted a six-month moratorium on new shops opening that sell tobacco or vaping products. The moratorium...
White Plains benefits fraudster sentenced to federal prison
"According to his family and friends, he was kind, and a good friend and father," prosecutors said. "Yet for almost a...
Controller of Yonkers construction firm accused of embezzlement
The alleged double-dipping scheme is depicted by Chapter 7 bankruptcy trustee Deborah J. Piazza, whose job is to liquidate the company...
Corporate Transparency Act ruled unconstitutional
On March 1, the Corporate Transparency Act (CTA) was ruled unconstitutional by Judge Liles C. Burke of the US District Court...
AG files $1.4B lawsuit naming Yonkers, Pomona individuals
New York Attorney General Letitia James has filed a lawsuit naming 28 entities and 10 individuals for allegedly exploiting small businesses through...
Family of Briarcliff Manor embezzler sued for $1.2M
Even if family members did not know that the goods and services were purchased with stolen funds, the complaint states, they...
Russian admits to smuggling military-grade devices from Dutchess manufacturer
"Russia is highly dependent on Western-sourced micro-electronics for its military hardware," an FBI agent stated in an August probable cause affidavit.
Ex Polar Air execs admit to decade-long kickback scheme
The executives struck plea deals over the past four months and agreed to forfeit $15.3 million in ill-gotten gains and pay...
$375 million recovered by US Treasury Department AI
Illustration courtesy Pixabay. On Feb 28 the US Treasury Department announced that during fiscal year 2023 its Enhanced Fraud Detection Process,...
Judge rejects Trump emergency appeal; orders $355M judgment to be paid.
New York Appeals Court Judge Anil Singh this afternoon rejected an appeal filed by Donald Trump's attorneys and said he must...
