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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.
Thirteen members of an extended family, and an attorney and real estate appraiser, were charged in 2014 with bank fraud, making false statements to lenders, theft of public money, identify theft and wire fraud.
The U.S. Attorney’s Office says Ramapo officials fabricated the town’s finances to help sell $150 million in municipal bonds.
The case was filed on behalf of owners of the Mount Kisco condos who identified numerous impediments to people with disabilities.
Richard Brega allegedly created fraudulent invoices and billed the agency for $86,000 for preventative maintenance on buses that were never brought in for service.
Taxes were deducted from employees' wages, the government says, but not paid to the U.S. Treasury.
Enrico Rubano is accused of approving hundreds of false invoices to phony consulting companies.
Bloomingburg was chosen, the government said, because the village’s small population made local government vulnerable to being taken over.
Terra Foundation charged fees for filing fraudulent mortgages discharges, according to a federal indictment of five principals in the business.
The civil rights suit claims Ginsburg's two Haverstraw apartment complexes are not accessible to people with disabilities.
Four individuals have been charged with the theft of more than 1,200 computers bound for public high school students last year.
After spending more than two days deliberating, a 12-person jury in U.S. District Court in Manhattan found the former Assembly speaker, who served more than 20 years in the role, guilty of seven charges including honest services fraud, extortion and money laundering.
The owner of DNS Construction Corp. in Yonkers is sentenced to five years of probation and ordered to pay restitution for committing tax fraud.
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