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Westchester Man, Partner Sentenced For Roles In $1M Ponzi Scheme
A Westchester County man and his business partner have been sentenced for their roles in a nearly decade-long $1-million Ponzi scheme.
White Plains resident James Doyle, age 74, and Carl Carro, age 61, of Walton, Delaware, were convicted of defrauding investors in New York and throughout the nation.
On Thursday, Jan. 12, Carro was sentenced to four to eight years in prison, and Doyle was sentenced to five years probation, New York Attorney General Letitia James announced.
As part of their respective sentences, Carro and Doyle agreed to pay a total of more than $1 million in judgments …
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says
Sexual abuse, unexplained bruising, unanswered call bells, and humiliating missed trips to the bathroom.
Those were just some of the horrors experienced by residents at a New York nursing home stemming from a multimillion-dollar fraud scheme, according to a lawsuit from Attorney General Letitia James.
Related Report: East Meadow Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
The suit, filed Tuesday, Dec. 13, alleges that the owners of Long Island’s Fulton Commons Care Center, located in East Meadow, exploited New York’s Medicaid program to enrich themsel…
NY AG Won't Pursue Charges After Fatal Officer-Involved Shooting In Hudson Valley
A police officer will not face charges in an officer-involved shooting that killed a man in the Hudson Valley.
New York Attorney General Letitia James’ Office of Special Investigation said on Friday, Sept. 30 a Town of Wallkill officer will not face charges in the Saturday, June 12, 20221 shooting death of Orange County resident Christopher Van Kleeck, age 31, in Middletown.
Following a thorough investigation, including interviews with witnesses and a review of physical evidence, photographs, dashboard camera footage, and civilian security camera footage, OSI concluded that criminal charges…
