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Federal Grand Jury

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Hudson Valley Man Among Four Charged In $40M Scam Hudson Valley Man Among Four Charged In $40M Scam
Hudson Valley Man Among Four Charged In $40M Scam A Hudson Valley man was among four charged in an 11-count indictment for allegedly stealing more than $40 million in investor funds as part of a cryptocurrency scam, federal authorities announced. On Tuesday, March 8, US Attorney Breon Peace announced that four owners and operators of online cryptocurrency companies - including one from Dutchess County - are facing a host of charges for allegedly running a sophisticated scheme to steal from investors and later attempting to obstruct justice as they were being investigated. Those charged, according to the US Attorney’s Office: Gregory Agg…

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by Zak Failla
News
Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say
Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say A convicted felon from Fairfield County is facing new weapons and drug charges after he was busted with an illegal semi-automatic pistol and heroin while on supervised release from federal prison. A federal grand jury in Bridgeport has returned a six-count indictment charging Lynwood Cogdell, 32, of Bridgeport, with firearms and narcotics offenses,” U.S. Attorney John Durham announced. Cogdell has pleaded not guilty to the charges. On May 1, 2015, Cogdell pleaded guilty in federal court to one count of possessing a firearm by a convicted felon. On March 15, 2016, he was sentenced to 36 mont…

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by Zak Failla
Politics
Hudson Valley Company, Major Cuomo Donor Under Investigation By Feds Hudson Valley Company, Major Cuomo Donor Under Investigation By Feds
Hudson Valley Company, Major Cuomo Donor Under Investigation By Feds A Hudson Valley healthcare company that received more than $25 million in grants after donating to New York Gov. Andrew Cuomo’s campaign is being investigated by a federal grand jury, according to reports released this week. Orange County-based Crystal Run Healthcare, which received $25.4 million in taxpayer money after doctors and administrators gave more than $400,000 in funds to the campaign in 2013, is being probed, according to a report from the Albany Times Union. The report notes that grand jury subpoenas are also seeking testimony from “multiple” employees at the company, which is on…

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by Zak Failla