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Federal Grand Jury

News
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
Politics
Area Company, Major Cuomo Donor Under Investigation By Feds Area Company, Major Cuomo Donor Under Investigation By Feds
Area 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