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William F. Sweeney, Jr.

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Financial Advisor From Westchester Accused Of Embezzling $640K From Clients Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients. Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced. “As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…

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by Joe Lombardi
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Four Charged With Gun Trafficking, Drug Distribution In Riverside Area Four Charged With Gun Trafficking, Drug Distribution In Riverside Area
Four Charged With Gun Trafficking, Drug Distribution In Riverside Area Four men are facing federal charges for allegedly trafficking firearms and distributing crack cocaine in and around the southern border of Westchester and Fairfield counties. U.S. Attorney Geoffrey Berman and the FBI announced that Walter Jones, Frank Maxwell, Markel Calhoun and Jamar Calhoun have been charged with weapon and drug charges for alleged offenses that centered in Port Chester. In March and February last year, Jones and Markel Calhoun allegedly conspired to traffic weapons and sold four firearms in Port Chester and Riverside in Greenwich. During that same period, the two were un…

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by Zak Failla
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Area Doctors Practicing In NYC Charged With Taking Fentanyl Rx Kickbacks Area Doctors Practicing In NYC Charged With Taking Fentanyl Rx Kickbacks
Area Doctors Practicing In NYC Charged With Taking Fentanyl Rx Kickbacks Two doctors from Westchester practicing in Manhattan were among five charged with participating in a bribery and kickback scheme that prosecutors said sought to increase the drug company’s sales while taking advantage of patients, Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York announced Friday. Gordon Freedman of Mount Kisco and Jeffrey Goldstein of New Rochelle were among the five charged with participating in a scheme to receive bribes and kickbacks in the form of fees for sham educational programs from a pharmaceutical company in exchange for prescribing milli…

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by Joe Lombardi