Tag:

Perjury

Judges Vacate 12 Convictions Connected To Former Westchester Detective Nabbed On Perjury Charge Judges Vacate 12 Convictions Connected To Former Westchester Detective Nabbed On Perjury Charge
Judges Vacate 12 Convictions Connected To Former Westchester Detective Nabbed On Perjury Charge Following an extensive review process, narcotics-related charges for a dozen people that were connected to a former Westchester County detective convicted of perjury have been vacated, officials announced.  The 12 vacaturs were announced on Wednesday, Nov. 13 by the Westchester County District Attorney's Office, which reviewed the cases based on the perjury conviction of former Yonkers Police Detective Christian Koch in 2015.  According to the DA's Office, an examination by the DA's Conviction Review Unit resulted in Westchester County Court Justice Larry Schwartz and Yonkers City…
'Can't Happen Again': Lying About Candidate Background Would Be Perjury Under NY Bill 'Can't Happen Again': Lying About Candidate Background Would Be Perjury Under NY Bill
'Can't Happen Again': Lying About Candidate Background Would Be Perjury Under NY Bill New York lawmakers are hoping to prevent a repeat of disgraced former Congressman George Santos’ meteoric rise and fall after he lied about much of his background to get elected. A new bill announced Friday, Dec. 8 would require candidates to make sworn statements under penalty of perjury about parts of their background. Specifically, it would require candidates running for any elected office in New York State to sign a sworn statement affirming their military service, if any, as well their employment history and current residence. Earlier Report: Election Date Set To Fill George Sa…
'No More Bruises': NY Woman Took Part In Foster Boy’s Abuse Before His Murder, DA Says 'No More Bruises': NY Woman Took Part In Foster Boy’s Abuse Before His Murder, DA Says
'No More Bruises': NY Woman Took Part In Foster Boy’s Abuse Before His Murder, DA Says The wife of a New York foster dad convicted of murdering their 4-year-old foster son not only knew the boy was being abused in the months before his death, but actively took part in it, prosecutors said. Schenectady County resident Latrisha Greene, age 27, of Rotterdam, was arraigned on multiple charges of perjury and endangering the welfare of a child in Schenectady County Court on Monday, Dec. 19. Earlier Report: 'Absolute Sociopath': Rotterdam Foster Dad Sentenced In Beating Death Of 4-Year-Old It came weeks after her husband, 29-year-old Dequan Greene, was sentenced to the maximum…
Landscaper In Hudson Valley Admits To Wage Theft, Faking Business Records Landscaper In Hudson Valley Admits To Wage Theft, Faking Business Records
Landscaper In Hudson Valley Admits To Wage Theft, Faking Business Records A Hudson Valley landscaper has pleaded guility to failing to pay his workers the prevailing wage and then faking paperwork to cover up the crime. Putnam County District Attorney Robert Tendy announced Thursday, Aug. 26, that Joseph Fregosi, of Fregosi Landscaping Inc., pled guilty to perjury and his corporation pled guilty to falsifying business records and failure to pay prevailing wages. During the summer and fall of 2020, Fregosi Landscaping Inc. was a subcontractor on a project at the Putnam County Golf Course.  The Putnam County District Attorney’s Office received a com…
Westchester DA To Review All Cases Of Detective Accused Of Perjury Westchester DA To Review All Cases Of Detective Accused Of Perjury
Westchester DA To Review All Cases Of Detective Accused Of Perjury All cases involving a police detective who is expected to plead guilty in a perjury case are being reviewed, Westchester County District Attorney Anthony A. Scarpino, Jr. announced. “We have learned that Detective Sean Fogarty, a retiring member of the Yonkers Police Department, is the subject of a Federal lawsuit brought by a wrongly accused man, stemming from a drug case where Fogarty was assigned as a member of the U.S. Drug Enforcement Administration (DEA) Task Force," Scarpino said in a statement on Thursday, Dec. 26. "The allegation is that he perjured himself in a search warrant …
Report: Ex-Westchester Cop May Face Death Penalty For Quadruple Murder Report: Ex-Westchester Cop May Face Death Penalty For Quadruple Murder
Report: Ex-Westchester Cop May Face Death Penalty For Quadruple Murder Federal prosecutors will reportedly seek the death penalty against Nicholas Tartaglione, a former police officer in the lower Hudson Valley who is accused of murdered four men in Orange County in 2016. Late in 2016, Tartaglione, a former Briarcliff Manor police officer, was charged in a five-count indictment for his participation in a drug conspiracy to distribute more than five kilograms of cocaine and for the murders of four men, all of whom lived in Middletown. Prosecutors will be seeking the death penalty when his case heads to trial, according to a lohud report. Tartaglione’s defense t…
Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges
Disbarred Hudson Valley Attorney Convicted Of 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…