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Westchester Physician, NY Pharmacist Illegally Prescribed, Dispensed Opioids: Feds
A Westchester County physician and a pharmacy owner from Long Island both face federal charges in connection with their alleged illegal distribution of highly addictive opioids, officials announced.
Nassau County resident Feroze Nazirbage of Bellerose, age 50, and Larchmont resident Mordechai Bar, age 71, were both arrested on Wednesday, June 5 and charged with illegally diverting oxycodone and other controlled substances, the US Attorney's Office for the Southern District of New York announced.
According to federal officials, Nazirbage, who is associated wit…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says
Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars.
Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion.
According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business.
Both defendants were arraigned in the Village o…
Harmful Invasive Insect Sightings Reported In This Westchester Village: Here's What To Do
Following several sightings of an invasive insect known to cause harm to local forests, agriculture, and tourism, village officials in Westchester are advising residents to manually remove them by any means necessary.
According to an announcement from Irvington village officials on Tuesday, June 4, numerous residents have reported sightings of the Spotted Lanternfly, an invasive insect from Asia known to negatively impact plant life in New York.
The insect feeds on many plant species, including grapevines, red and silver maple, walnut, sycamore, rose bushes, oak, birch, fruit tr…
Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11.
Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
Alleged Hit-Run Biker Who Left 18-Year-Old NY College Student In Coma Enters Plea
The man accused of hitting a University at Albany student from Long Island with his dirt bike, leaving her in a medically induced coma, formally responded to the charges against him.
Albany County resident Austin Breyette, age 25, of Watervliet, pleaded not guilty to assault and related charges on Monday, June 3, stemming from an alleged hit-and-run crash that seriously injured UAlbany freshman Alexa Kropf.
The 18-year-old Kropf, a Long Island native from Floral Park, was struck just blocks from the UAlbany campus at around midnight Saturday, April 27.
Earlier Report: Hit-Run Leaves…
Hudson Valley Dentist Dodged Income Taxes For Years, DA Says
A licensed dentist who worked in the Hudson Valley is accused of failing to pay income taxes for years, thereby defrauding the state of thousands of dollars.
In Orange County, Fernando Ehrhardt, age 51, of New York City, was arraigned on criminal tax fraud and related charges in the Town of New Windsor Court on Thursday, May 30.
According to prosecutors, Ehrhardt worked at several dental practices in Orange County between 2016 and 2020. Throughout that time, he allegedly failed to file personal tax returns, defrauding New York State of more than $13,000 in revenue.
Ehrhardt previously had …