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$7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison $7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison
$7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison A Westchester native will spend more than a decade behind bars for…

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by Ben Crnic
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FEMA Denies Emergency Assistance For NY Residents After Devastating Flooding FEMA Denies Emergency Assistance For NY Residents After Devastating Flooding
FEMA Denies Emergency Assistance For NY Residents After Devastating Flooding The federal government declined to help New York homeowners who were…

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by Michael Mashburn
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COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's NY Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's NY Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief…

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by Michael Mashburn
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$1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced $1.7M COVID-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced
$1.7M Covid-19 Fraud Scheme: Westchester Daughter, Mom Who Worked For Police Sentenced A mother-daughter duo has been sentenced to prison for…

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by Joe Lombardi
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COVID-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say COVID-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say
Covid-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say Two men from Westchester and a Long Island woman face…

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by Ben Crnic
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COVID-19: NY Woman Sentenced For $1.69M Relief Fraud COVID-19: NY Woman Sentenced For $1.69M Relief Fraud
Covid-19: NY Woman Sentenced For $1.69M Relief Fraud A New York woman will spend time in federal prison after admitting that she took advantage of…

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by Michael Mashburn
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Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say
Man Charged In Westchester For $1.6M Fraud Scheme, Feds Say A man from the region has been charged in connection to a scheme to defraud the US…

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by Joe Lombardi
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Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say
Doctor From Westchester Charged For 'Prolific Seven-Year Fraud Scheme,' Feds Say An eye doctor from Westchester who had practices throughout the…

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by Zak Failla
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Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US A 36-year-old man has pleaded guilty in New York to a charge…

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by Nicole Valinote
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COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme COVID-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
Covid-19: Westchester Duo Charged In $7.6 Million Fraud Scheme A pair of Westchester residents are among four facing charges for their roles in a…

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by Zak Failla
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COVID-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds COVID-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds
Covid-19: Hudson Valley Man Admits To Stealing $4M In Relief Funds A Hudson Valley man has pleaded guilty to conspiring to commit bank and wire fraud…

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by Kathy Reakes
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COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans COVID-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans
Covid-19: Westchester Doctor Accused Of Illegally Receiving Government-Guaranteed Loans An eye doctor from Westchester who had practices…

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by Zak Failla