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Federal Grand Jury

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Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report Westchester's Sean 'Diddy' Combs Subject Of New Federal Criminal Investigation: Report
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…

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by Ben Crnic
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
Hudson Valley Company, Major Cuomo Donor Under Investigation By Feds Hudson Valley Company, Major Cuomo Donor Under Investigation By Feds
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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by Zak Failla