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Michael J. Driscoll

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New Details Emerge After Accused Dealer Nabbed In CT For Customer's Murder New Details Emerge After Accused Dealer Nabbed In CT For Customer's Murder
New Details Emerge After Accused Dealer Nabbed In CT For Customer's Murder New details have emerged in the case of a missing New York woman found dead in North Carolina. An accused drug dealer in the Hudson Valley has been arrested for allegedly participating in a conspiracy to distribute crack cocaine and for traveling and using facilities of interstate commerce to operate a narcotics business enterprise, and murdering the woman who he believed was stealing from that business, federal authorities in New York announced. The filing of a criminal complaint in Westchester County, at White Plains Federal Court on Friday, April 22, charges Putnam County resident …

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by Joe Lombardi
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Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an elaborate scheme to bilk her employers’ business based in New York and Connecticut out of more than a half-million dollars to live a lavish lifestyle, authorities announced. Bronx resident Susana Rivera, age 40, the former Director of Accounting and Human Resources for a kitchen remodeling firm located in Westchester and Fairfield County, with wire fraud and aggravated identity theft in connection with her alleged embezzlement of more than $550,000 from her employer. US Attorney Damian Williams said that beginning in October 2019, River…

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by Zak Failla