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Wednesday, November 30, 2022
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Feds say insiders stole millions of dollars from White Plains company

Maharaj and Rains allegedly used their positions to approve and pay the invoices, from which they and their co-conspirators "received ... millions of dollars."

Purchase construction executive admits to invoicing and kickback schemes

Alex Thompson, a Purchase construction company executive, pocketed more than $115,000 in phony invoicing and kickback schemes, according to a criminal information document filed by the U.S. Attorney's office in White Plains federal court.