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Fraida Hickson used a Mount Vernon auxiliary police badge, according to the criminal complaint, to identify herself at the surgeon’s office in 2017.
A federal judge has ordered Patrick K. Dunn, a former sales executive at Crestwood Technology Group, to pay the Yonkers military contractor more than $1.2 million for stealing trade secrets.
Susan Chana Lask sued NameCheap Inc., an internet domain registrar, and John Doe, “whose identity is presently unknown,” for $2 million.
Castle hustled his prey in what is known as an “advance fee scam,” a common internet fraud.
Consumers Union “continues to deny any wrongdoing,” the settlement states. But it agreed to the deal, “taking into account the uncertainty and risks inherent in any litigation.”
“He cheated his clients, nickel-and-diming them every chance he could,” Benjamin R. Allee and Michael D. Maimin, assistant prosecutors, said in their sentencing memo.
A federal judge has denied a request to dismiss Cigna Health and Life Insurance Co.’s claim that two doctors in Carmel overbilled the company for $915,070 for unnecessary tests.
The ruling comes on the heels of a $101.3 million sale of the Ridgeview Apartments in Elmsford that was connected to alleged illegal transactions.
A one-year prison term, the U.S. Attorney’s Office argued, “would diminish respect for the law and undermine general deterrence.”
“I was unable to resist the temptation of the money being offered to me,” John C. Gallagher Jr. wrote to the judge.
Xu Jiaqiang stole “extraordinarily valuable proprietary computer source code that had taken millions of dollars and literally decades of work to perfect.”
Robert Lees, 62, had been found guilty of conspiracy, mail fraud, money laundering and making false statements in a loan application.