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Tag: U.S. Postal Inspection Services

Bronx brothers charged in Westchester check washing scheme

The clues had all the earmarks of a check washing scheme that has plagued Tarrytown and other Westchester and Rockland county communities for several years.

Nonprofit employee accused of taking kickbacks for temp workers

The U.S. Attorney says Nimesh Patel accepted $274,000 for steering IT jobs to an associate's firm.