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US District Judge Sidney H. Stein

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$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses $31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses
$31M Trip-Fall Fraud Scheme: Attorneys, Doctor Sentenced For Defrauding NY Businesses Sentences have been handed out for two attorneys and a doctor convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive, three-year trip-and-fall fraud scheme. The three men all live on Long Island -- 60-year-old George Constantine in Plainview, 50-year-old Marc Elefant in Woodmere, and 67-year-old Andrew Dowd in Miller Place. Constantine and Dowd were convicted at a trial in mid-December 2022 of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. Dowd was also found guilty of additional counts of conspiracy to co…

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by Joe Lombardi
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Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit
Westchester Man Nabbed In Cold-Case La Cosa Nostra Mob Hit A member of the La Cosa Nostra organized crime family is facing murder charges in the cold-case fatal stabbing of a Westchester man, prosecutors announced. John Tortora Jr., known as "Johnny T," a member of the Genovese Crime Family, was arrested by FBI agents and Yonkers Police in connection with the 1997 death of 29-year-old Richard Ortiz in Yonkers. “The arrest of John Tortora should remind everyone that justice delayed is not justice denied," FBI Assistant Director William F. Sweeney Jr. said. "Whether a crime was allegedly committed decades ago or just days ago, the…

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by Joe Lombardi