Drizzle Fog/Mist 45°
Tag:

White Plains Federal Court, NY

News
Duo Planned Home Invasion Robbery For Tens Of Millions In Bitcoin In Area, Feds Say Duo Planned Home Invasion Robbery For Tens Of Millions In Bitcoin In Area, Feds Say
Duo Planned Home Invasion Robbery For Tens Of Millions In Bitcoin In Area, Feds Say Two men have been apprehended after federal authorities say they planned to commit a home invasion robbery for tens of millions of dollars in bitcoin in Westchester. Federal officials announced the unsealing of an Indictment in White Plains Federal Court on Friday, June 24m charging the duo with conspiracy to commit Hobbs Act robbery in May 2020 in Irvington-on-Hudson.  Dominic Pineda, age 21, of Manassas, Virginia, and Shon Morgan, also age 21, of Centreville, Virginia, were arrested on Thursday, June 23 in Virginia. From May 18, 20200 to May 24, 2020, they participated in the plan…

SHARE

by Joe Lombardi
News
Area Tax Preparer Charged With Evasion, Filing Fraudulent Returns Area Tax Preparer Charged With Evasion, Filing Fraudulent Returns
Area Tax Preparer Charged With Evasion, Filing Fraudulent Returns A Hudson Valley tax preparer has been charged in an 84-count indictment for a long-running scheme where his company assisted in the preparation of false and fraudulent tax returns. Eversley Barrett, the owner of Eversley Tax in New Windsor, surrendered himself into custody at White Plains Federal Court on Thursday, April 11, where he was charged with 83 counts of aiding and assisting the preparation of fraudulent U.S. tax returns and one count of attempting to evade or defeat taxes. According to the indictment, from 2012 through 2016, Barrett’s company prepared and submitted approximately 7…

SHARE

by Zak Failla
News
Disbarred Orange County Attorney Fraud, Other Charges Disbarred Orange County Attorney Fraud, Other Charges
Disbarred Orange County Attorney Fraud, Other Charges A former area lawyer who had been disbarred has been convicted on multiple charges for his role in misappropriating funds from a landowner he represented and later attempting to obstruct the IRS from finding out the details of his scheme. Geoffrey Berman, the United State Attorney for the Southern District of New York announced the conviction of Orange County attorney Joseph Scali on Friday in White Plains Federal Court, for charges that include mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and perjury…

SHARE

by Zak Failla