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Campbell Hall, NY

News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
Police & Fire
Darien Woman Charged With DWI In NY Darien Woman Charged With DWI In NY
Darien Woman Charged With DWI In NY Nearly two dozen Hudson Valley residents were 37 residents arrested over the weekend for alleged impaired driving in the area over the weekend. Local residents charged include: Orange County On Friday, March 1, State Police troopers from Middletown arrested Tara Moffatt, 30 of Middletown, for DWI. She was traveling on Wickham Avenue in Middletown when she was stopped for a vehicle and traffic law violation. The investigation revealed that she was impaired by alcohol and was subsequently arrested. On Friday, March 1, State Police troopers from Greenville (Orange County) arrested Scott Covi…

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by Zak Failla