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$2.4M Scheme: Former Westchester Town Employee, Business Owner Admit To Illegal Dumping Plot
A former Northern Westchester town employee has admitted to allowing a business owner to illegally dump unauthorized material at an environmentally fragile facility in exchange for cash bribes, federal officials announced.
Verplanck resident Robert Dyckman, age 52, and Cortlandt Manor resident Glenn Griffin, age 55, both pleaded guilty to charges related to the $2.4 million scheme, the US Attorney's Office for the Southern District of New York announced on Monday, Aug. 26.
According to federal officials, Dyckman, the former Assistant General Foreman for the Town o…
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced
Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices.
The two worked at OrthoNet, a healthcare claims processing company based in White Plains.
Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison.
Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
$4M Scheme: Duo Nabbed After Stealing From Westchester-Based Company, Feds Say
Two men, including a Northern Westchester resident, have been convicted on charges related to their scheme to steal more than $4 million from a Westchester-based healthcare claims processing company, officials announced.
Shawn Rains, age 57, of Le Bouscat, France, and Joseph Maharaj, age 42, of Goldens Bridge, were both found guilty of mail fraud charges following their theft of over $4 million from White Plains-based OrthoNet, the US Attorney's Office for Southern District of New York announced on Monday, Oct. 23.
According to federal officials, Rains had been an exec…
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Three men are facing federal charges for allegedly using other people’s identities to defraud the New York Labor Department out of hundreds of thousands of dollars.
Errol Murray, age 21, of Yonkers; Taliek Lanier, age 22, of Albany; and Thomas Brace, age 61, of Altoona, Pennsylvania, formerly of Albany, were all arrested on federal charges of mail and wire fraud, plus identity theft.
Federal prosecutors said the trio conspired with a 36-year-old Albany woman, Jamie Johnson, and provided her with the personal identifying information of other people.
Jonson pleaded guilty in February 2022 of…
Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions
A former comptroller pleaded guilty in federal court to embezzling more than $2.5 million from two Hudson Valley manufacturing companies, according to the U.S. Attorney’s Office for the Southern District of New York.
Mark Cina, 56, of Pleasant Valley, pleaded guilty Wednesday to felony mail fraud and tax evasion, the office said.
Cina admitted to embezzling the money from two companies in the Town of Poughkeepsie over the course of approximately seven years, the U.S. Attorney's Office said.
For years, Cina allegedly used company money to gamble, pay his rent, dine out, and fund a host of o…
