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Restitution

Former Ulster County Finance Director Pleads Guilty To Theft Of $95K From Recreation Center Former Ulster County Finance Director Pleads Guilty To Theft Of $95K From Recreation Center
Former Ulster County Finance Director Pleads Guilty To Theft Of $95K From Recreation Center A former Hudson Valley finance director has pleaded guilty to the theft of tens of thousands of dollars from a local non-profit for his private use. Former Ulster County Finance Director Burton Gulnick, Jr., entered the plea on Tuesday, Oct. 10, said Ulster County District Attorney David Clegg. Following a lengthy investigation by the New York State Police, Gulnick was arrested in June and charged with felonies in connection with theft from the Hurley Recreation Center, a not-for-profit organization that provides summer activities and programs for families, including a children’s summer cam…
Former Deputy Mayor In Region Sentenced For Stealing $11K From Foundation Former Deputy Mayor In Region Sentenced For Stealing $11K From Foundation
Former Deputy Mayor In Region Sentenced For Stealing $11K From Foundation The former deputy mayor and village trustee of a Hudson Valley village has been sentenced for stealing more than $11,000 from a non-profit foundation. Rockland County resident Emily Dominguez, age 53, of Haverstraw, was sentenced on Monday, May 22 for stealing more than $11,000 in funds and donations from the Rockland County Community Foundation, a non-profit organization that she oversaw, said District Attorney Thomas Walsh. The Rockland Community Foundation oversees and administers hundreds of charitable funds in Rockland County. One such fund is the Haverstraw Neighborhood Fund…
Man Sentenced For Murder Of Ex-Girlfriend's Boyfriend In Shawangunk Man Sentenced For Murder Of Ex-Girlfriend's Boyfriend In Shawangunk
Man Sentenced For Murder Of Ex-Girlfriend's Boyfriend In Shawangunk In a courtroom packed with large contingents of supporters for the victim and the defendant, a Hudson Valley man was sentenced to prison for gunning down and killing his ex-friend's new boyfriend. Orange County resident Walter Post, Jr., age 26, of Pine Bush was sentenced to 18 years to life in prison for his jealous killing of his ex-girlfriend’s new boyfriend, Michael Hankins, age 29, in Ulster County, on Vinegar Hill Road in Shawangunk in the early morning of Tuesday, Jan. 11, said the Ulster County District Attorney's Office. Visiting Ulster County Court Judge James Farrell also gr…
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…
Man From Region Sentenced For Stealing Nude Photos, Possessing Child Porn Man From Region Sentenced For Stealing Nude Photos, Possessing Child Porn
Man From Region Sentenced For Stealing Nude Photos, Possessing Child Porn A former law student from the Capital District will spend the next decade in prison for stealing his college classmates’ naked photos and possessing child pornography. Michael Fish, age 26, of Albany, was sentenced to 111 months (just over nine years) behind bars Friday, May 20, on charges of computer fraud and aggravated identity theft, according to the US Attorney’s Office in the North District. It follows a 2020 guilty plea in which Fish admitted to hacking into dozens of female classmates’ school email accounts at SUNY-Plattsburgh and then using information from those accounts to access…
NY To Have $110M In Student Debt Canceled As Part Of $1.85B Settlement NY To Have $110M In Student Debt Canceled As Part Of $1.85B Settlement
NY To Have $110M In Student Debt Canceled As Part Of $1.85B Settlement New Yorkers will have millions of dollars in debt canceled after one of the nation’s largest student loan services agreed to relieve $1.85 billion in loan debt as part of a multi-state agreement, authorities announced. Navient, the target of a bipartisan coalition of 39 attorneys general agreed to cancel $1.7 billion in private student loan debt and offered $95 million in restitution for thousands of students nationwide following an investigation into the company's business practices. New York Attorney General Letitia James announced the agreement on Thursday, Jan. 13, which will include mo…
Area Man Accused Of Dealing Meth, Cocaine, Other Drugs Sentenced Area Man Accused Of Dealing Meth, Cocaine, Other Drugs Sentenced
Area Man Accused Of Dealing Meth, Cocaine, Other Drugs Sentenced A drug dealer has been sentenced to seven years in prison after pleading guilty to one count of criminal sale of a controlled substance. Putnam County resident Brian Flandreau, age 42, of Lake Carmel, was sentenced on Tuesday, May 11. During a two-month investigation, members of the New York State Police Violent Gang and Narcotics Enforcement Team purchased over $2,800 worth of methamphetamine from Flandreau on four different occasions,  said Putnam County District Attorney Robert V. Tendy. These sales took place at Flandreau’s residence and at locations throughout Putn…
Nationally Known Area Restaurant Owner Sentenced For Not Paying Taxes Nationally Known Area Restaurant Owner Sentenced For Not Paying Taxes
Nationally Known Area Restaurant Owner Sentenced For Not Paying Taxes A nationally known celebrity chef known as “Lord of the Pies” who owns restaurants in Westchester and Fairfield counties will spend time behind bars after admitting to not paying taxes. Bruno DiFabio, age 51, of Ridgefield, was sentenced on Thursday, May 6 to 30 days in prison, followed by three years of supervised release after pleading guilty to a federal tax offense in 2018. Specifically, DiFabio pleaded guilty to one count of conspiracy to file false income tax returns and payroll tax returns.  Currently, DiFabio has ownership interests in several pizza restaurants in Connecticut …
Area Town Board Member Who Co-Owns Restaurant Admits To Theft Of Services Area Town Board Member Who Co-Owns Restaurant Admits To Theft Of Services
Area Town Board Member Who Co-Owns Restaurant Admits To Theft Of Services A town board member who also serves as co-owner of a restaurant in Carmel has admitted to theft of services. Michael Barile pleaded guilty to one count of the Class A misdemeanor in the Town of Philipstown Justice Court. "As Barile admitted in court, as the co-owner of Blu Restaurant, located at 825 South Lake Boulevard in the Town of Carmel, he illegally connected the restaurant’s waste system to the public sewer system without permission or authority to do so, and thereby avoided having to pay for using the sewer system as he would otherwise have been required to do,"&…
Seven From Area Admit To Scam Stealing $14M Intended For Schools Seven From Area Admit To Scam Stealing $14M Intended For Schools
Seven From Area Admit To Scam Stealing $14M Intended For Schools Seven area residents charged in a scheme to steal $14 million from the federal “E-Rate” program designed to provide computer technology to students at underprivileged schools have pleaded guilty. Peretz Klein and Susan Klein, both of Spring Valley; and Simon Goldbrenner, Moshe Schwartz, Ben Klein, Sholem Steinberg, and Aron Melber, all of Monsey, pleaded guilty in White Plains Federal Court to one count of conspiracy to commit wire fraud on Wednesday, Feb. 12, said U.S  Attorney for the Southern District of New York Geoffrey S. Berman. “Each of these defendants has now admitted hi…
Former HR Officer In Hudson Valley Admits To $417K Performance Scam Former HR Officer In Hudson Valley Admits To $417K Performance Scam
Former HR Officer In Hudson Valley Admits To $417K Performance Scam A woman who worked as a human resources officer at FujiFilm in Westchester admitted to stealing more than $400,000 from the company. Fairfield County resident Maria Mecca, 39, of Greenwich, pleaded guilty to second-degree grand larceny in Westchester County Court, District Attorney Anthony Scarpino, Jr., announced. She remains free on bail and was ordered to pay restitution to FujiFilm, which is based out of Valhalla. Mecca is due back in court on March 18 next year for sentencing. She is expected to receive a term of between one and four years in prison. According to Scarpino, in her pos…