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Feds sue Monsey homebuilder for unpaid penalties on Swiss bank accounts

Walter Berkovic pleaded guilty in 2015 to failure to report foreign bank accounts, and was assessed $356,957.

U.S. sues three companies for mercury cleanup at Rye Brook Superfund...

The mercury refinery operated out of a makeshift laboratory in a garage behind a house at 55 Hillandale Road.

Liquor store concedes in name dispute with West Point

Black Nights Wine & Spirits liquor store name is confusingly similar to the Black Knights nickname used by the academy’s athletic teams as far back as the 1940s.

Tompkins Manor settles fair housing lawsuit with $120K payment

West-Ex Associates Inc. and 505 Central Avenue Corp. agreed to pay a disabled man who's application they rejected $120,000.

Taxman raps DMX with tax fraud charges

The government says DMX earned at least $2.3 million from 2010 to 2015 but concealed his income by maintaining a cash lifestyle.

Former comptroller accused of embezzling $2.5 million from Poughkeepsie companies

Mark Cina allegedly used embezzled money to gamble, pay rent, dine out and pay for other personal expenses.