Alleged Crime Family Members, Associates From Westchester Charged With Racketeering Alleged Crime Family Members, Associates From Westchester Charged With Racketeering
Alleged Crime Family Members, Associates From Westchester Charged With Racketeering Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization. Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion. Those charged in Manhattan federal court: Michael Messina, age 69, of New Fairfield, Connecticut; Ralph Balsamo, age 51, of Tuckahoe, NY; Michael Poli, age 37, of Hawthorne, NY; Nicholas Calisi, age 63, of Boca Raton, Florida; John Campanella, age 47, of t…
Five Arrested, Two Cars Recovered, Handgun Seized In Westchester Five Arrested, Two Cars Recovered, Handgun Seized In Westchester
Five Arrested, Two Cars Recovered, Handgun Seized In Westchester Suspects wanted for allegedly stealing two stolen cars out of Northern Westchester and Fairfield County were busted by county investigators with a pair of stolen cars and an illegal handgun, authorities announced. The incident began at approximately 9:30 a.m. Wednesday, April 20 when the Greenwich Police Department notified the Westchester-Putnam Real Time Crime Center that they were seeking suspects in connection to an investigation into a pair of stolen vehicles. According to police, the suspect vehicles - a Dodge Durango and a Mercedes G Wagon - had last been seen traveling onto the sout…
Gun-Wielding Man Attempts To Flee From Police In Westchester Barbershop Gun-Wielding Man Attempts To Flee From Police In Westchester Barbershop
Gun-Wielding Man Attempts To Flee From Police In Westchester Barbershop A Fairfield County man with a previous arrest on his record is facing new charges after attempting to flee from police with a loaded handgun before being apprehended in a barbershop bathroom in Westchester, officials announced. A report was made from a Mount Vernon barbershop on the 100 block of 4th Avenue at approximately 5 p.m. on Saturday, April 9, where there was a report of a man with a handgun inside. Police said that upon arrival, officers located their suspect - later identified as Bridgeport resident Ricardo Hanchard, age 33 - who matched the description provided. When Hanchard w…
CFO From Fairfield County Sentenced For $33M Healthcare Scheme CFO From Fairfield County Sentenced For $33M Healthcare Scheme
CFO From Fairfield County Sentenced For $33M Healthcare Scheme A Fairfield County woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme, federal officials announced. Trumbull resident Erin Verespy, age 50, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From Fairfield County Charged In $17 Million Insurance Firm Scheme I…
Driver Busted With BAC Triple Legal Limit During State Police Stop In Westchester Driver Busted With BAC Triple Legal Limit During State Police Stop In Westchester
Driver Busted With BAC Triple Legal Limit During State Police Stop In Westchester A Fairfield County man driving with a blood alcohol concentration more than triple the legal limit was busted allegedly driving drunk during a midday ride on I-95 in Westchester, New York State Police investigators announced. State police troopers on patrol in New Rochelle stopped Greenwich resident Jesus M. Lopez Tapia at approximately 1:45 p.m. on Friday, Feb. 25 for a vehicle and traffic violation while traveling on I-95 in New Rochelle. During the subsequent stop, police said that Lopez Tapia was found to be intoxicated, and he was taken into custody without incident. At New York State…
Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say
Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say An eye doctor from Westchester who had practices throughout the Hudson Valley and Fairfield County who was previously charged with healthcare fraud has been sentenced for attempting to exploit the COVID-19 pandemic through loan fraud. Westchester resident Ameet Goyal, age 58, of Rye, who operated The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls in Dutchess County, and Greenwich, has been sentenced to 96 months in prison for orchestrating a seven-year fraud scheme and for obtaining government loans intended for small businesses during the pandemic. In addition t…
15-Year-Old Girl Killed In I-684 Crash 15-Year-Old Girl Killed In I-684 Crash
15-Year-Old Girl Killed In I-684 Crash New York State Police are investigating after a 15-year-old girl was killed during a two-vehicle crash. It happened around 1:30 a.m., Sunday, Feb. 20 on I-684 in Westchester near the I-287 merger in Harrison. According to Trooper AJ Hicks, officers responded to the crash which occurred when the driver of a 2018 Hyundai Sonata hit a median guide rail and was later struck by a second vehicle. An investigation found that New Haven County resident Tyanna A. Spalding, age 19, of Waterbury, Connecticut, was driving the Hyundai northbound and for an unknown reason struck the guide rail, state pol…
Former NY Mets GM Found Not Guilty Of Drinking, Driving In Westchester Former NY Mets GM Found Not Guilty Of Drinking, Driving In Westchester
Former NY Mets GM Found Not Guilty Of Drinking, Driving In Westchester He’s safe! Former New York Mets General Manager Zack Scott was found not guilty of driving while intoxicated and other charges following his arrest in Westchester last summer. Scott, age 44, was busted for allegedly driving while intoxicated when he was busted at approximately 4:15 a.m. on Aug. 31, 2021, in White Plains, allegedly after attending a Fairfield County fundraiser at Mets owner Steve Cohen's Greenwich home. Original story - Acting Mets GM Accused Of Driving Drunk In Westchester, Reports Say A judge ordered Scott to pay a pair of parking tickets worth $100 each with an $88 surc…
Snowfall Possible As Quick-Moving Storm Sweeps Through Region, Temperatures Plummet Snowfall Possible As Quick-Moving Storm Sweeps Through Region, Temperatures Plummet
Snowfall Possible As Quick-Moving Storm Sweeps Through Region, Temperatures Plummet A quick-moving storm system coupled with the arrival of sharply colder temperatures could bring a round of snowfall to much of the region. The timeframe for potential snowfall is overnight through around noon on Monday, Jan. 3. "It may be hard to believe that any snow is on the way, given the warmth and lack of wintry weather thus far this season," AccuWeather Meteorologist Ryan Adamson said. The system is now expected to track farther south and east with New York City, Long Island, southern Westchester, coastal Connecticut, and northern New Jersey having the highest potential to see …
Quick-Moving Storm System Will Bring Wintry Mix, Freezing Rain To Region Quick-Moving Storm System Will Bring Wintry Mix, Freezing Rain To Region
Quick-Moving Storm System Will Bring Wintry Mix, Freezing Rain To Region Get set for another round of wintry weather. A Winter Weather Advisory is in effect across the interior portions of the region from 4 p.m. Monday, Dec. 27 to 7 a.m. Tuesday, Dec. 28 for most of the region, and until 10 a.m. Tuesday for northern Connecticut and Massachusetts. A light wintry mix could leave a glaze of ice in these areas, according to the National Weather Service. For New York City, Long Island, and coastal Westchester and Connecticut, where the advisory is not in effect, spotty light snow or sleet will become plain rain in the evening, the weather service said. There will b…
DWI Driver Accused Of Assaulting Woman During Altercation In Westchester DWI Driver Accused Of Assaulting Woman During Altercation In Westchester
DWI Driver Accused Of Assaulting Woman During Altercation In Westchester An argument that escalated into a physical altercation between a man and woman driving on I-95 led to his arrest when he began punching his female passenger, state police said. Stamford resident Brayan Escudero, age 29, was driving north on I-95 at approximately 4:30 a.m. on Saturday, Dec. 4 in Westchester when they got into a fight on the shoulder of the roadway in New Rochelle. Police said that the initial investigation determined that the two had been involved in an argument while driving, at which point Escudero allegedly pulled over to the side, where the incident escalated, and he pun…
Woman Sentenced For Burglarizing Homes In Three Counties While Families Were At Funerals Woman Sentenced For Burglarizing Homes In Three Counties While Families Were At Funerals
Woman Sentenced For Burglarizing Homes In Three Counties While Families Were At Funerals A 30-year-old woman who targeted grieving families in the Hudson Valley will spend more than a decade behind bars after being found guilty of burglarizing multiple homes in the region. In October, Bronx resident Latonia Stewart was found guilty of six counts of burglary and criminal possession of stolen property following a weeklong trial for a rash of New York and Connecticut burglaries in Westchester, Fairfield, and Putnam counties between the winter of 2017 and spring 2018. Prosecutors said that Stewart, known as "The Obit Bandit," would search through posted obituaries to find times wh…