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$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
News
Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics
Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics A former Yale University School of Medicine employee has admitted to stealing $40 million in computer and electronic hardware from the university. Jamie Petrone, age 42, pleaded guilty on Monday, March 28, to wire fraud and filing a false tax return, according to Leonard Boyle, United States Attorney for the District of Connecticut. Petrone is a former resident of Naugatuck in New Haven County, and she currently resides in Georgia, Boyle said.  Beginning in about 2008, Petrone worked for the Yale University School of Medicine's Department of Emergency Medicine and most recently w…

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by Nicole Valinote
Police & Fire
State Police Issue Warning After Three Vehicles Stolen From Area Town Over Weekend State Police Issue Warning After Three Vehicles Stolen From Area Town Over Weekend
State Police Issue Warning After Three Vehicles Stolen From Area Town Over Weekend New York State Police in the Hudson Valley are cautioning area homeowners to be on high alert after a trio of vehicles were stolen from area driveways over the weekend. On Tuesday, June 29, New York State Police from the Brewster barracks issued an alert to remind members of the community in Putnam County to lock their vehicles at night and not to leave keys inside before heading to bed. Police said that there has been an uptick in recent auto larcenies in the past year, noting that three vehicles - a 2020 Land Rover, 2018, Audi A3, and a 2008 Toyota Prius - were all stolen from the town of…

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by Zak Failla
News
Man Sentenced For Presenting Police With Forged Document In Westchester Man Sentenced For Presenting Police With Forged Document In Westchester
Man Sentenced For Presenting Police With Forged Document In Westchester A man who tried to pull a fast one on police in Westchester with a forged document was sentenced after being found guilty by a jury last year. Ian Davis, 32, of Mount Vernon, was found guilty last year following a weeklong trial of presenting police with a forged document when he tried to get a Land Rover out of impound.  Davis was found guilty of criminal possession of a forged instrument, a felony, and aggravated unlicensed operation of a motor vehicle, a misdemeanor. This week, he was sentenced to two and a half to five years in prison, Westchester County District Attorney Anthony S…

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by Zak Failla