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US District Judge Sidney H. Stein

$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses $31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses
$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses Sentences have been handed out for two attorneys and a doctor convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive, three-year trip-and-fall fraud scheme. The three men all live on Long Island -- 60-year-old George Constantine in Plainview, 50-year-old Marc Elefant in Woodmere, and 67-year-old Andrew Dowd in Miller Place. Constantine and Dowd were convicted at a trial in mid-December 2022 of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. Dowd was also found guilty of additional counts of conspiracy to co…
Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit
Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit A member of the La Cosa Nostra organized crime family is facing murder charges in the cold-case fatal stabbing of a Westchester man, prosecutors announced. John Tortora Jr., known as "Johnny T," a member of the Genovese Crime Family, was arrested by FBI agents and Yonkers Police in connection with the 1997 death of 29-year-old Richard Ortiz in Yonkers. “The arrest of John Tortora should remind everyone that justice delayed is not justice denied," FBI Assistant Director William F. Sweeney Jr. said. "Whether a crime was allegedly committed decades ago or just days ago, the…