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Monday, nov 25
Tag:
Federal Grand Jury
News
Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report
A federal criminal investigation is focusing on well-known hip-hop artist and longtime New Yorker Sean "Diddy" Combs, according to a report by NBC. Combs, a 54-year-old New York City native who grew up in Westchester County in Mount Vernon, was told that he is a focus of an ongoing criminal investigation being conducted by federal authorities in the Southern District of New York, NBC reported. The outlet added that as part of the probe, a federal grand jury is hearing evidence. There is nothing to suggest that charges are coming, though. Combs has not received a lett…
News
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…
Politics
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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