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Westchester Man Among Former Executives To Admit To Multi-Million Dollar Kickback Scheme
Four men - including one each from Long Island and Westchester - will spend time behind bars for their roles in a tax evasion and bribery scheme.
Nassau County resident Ronald Olson, of Massapequa, Westchester County resident Michael Campana, of Tuckahoe, and Middletown, New Jersey residents Anthony Guzzone and Vito Nigro, are all facing charges after being busted for evading taxes over the course of nearly a decade.
Olson, a construction manager for Bloomberg, LLC, pleaded guilty on Wednesday, July 29 to charges that alleged he evaded taxes on more than $1.5 million in bribes received fro…
Peekskill Man Among 12 Gambino Crime Family Members Charged By Feds
Seven Westchester residents are among 12 alleged members of the Gambino Crime Family facing charges for a host of crimes that includes racketeering conspiracy, bribery, loansharking, fraud, obstruction of justice and other offenses.
Federal officials charged Andrew Campos, an alleged captain in the Gambino organized crime family of La Cosa Nostra; James Ciaccia, George Campos, Vincent Fiore, and Richard Martino, alleged Gambino family soldiers; and Renato Barca, Jr., Benito DiZenzo, Mark Kocaj, Frank Tarul, and Michael Tarul, alleged Gambino family associates for alleged crimes dating back t…
Trio Indicted For World Trade Center 'Pay-To-Play' Bribery Scheme, State Attorney General Says
New York Attorney General Letitia James charged three men involved in rebuilding the World Trade Center alleging they engaged in a “pay-to-play" bribery scheme.
“These individuals were trusted with rebuilding the site of the worst terror attack in American history, but instead, allegedly squandered public funds to line their own pockets,” said James in the May 29 announcement.
The individuals charged are James Luckie, 58, of Setauket in Suffolk County; and Michael Garrison, 59, of Stony Point in Rockland County; and Paul Angerame, 59, of Manhattan.
They were charged in a scheme that i…
