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Campbell Hall, NY

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$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 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
Police & Fire
Retired NY Judge Dies By Suicide As FBI Moves In To Arrest Him, Officials Say Retired NY Judge Dies By Suicide As FBI Moves In To Arrest Him, Officials Say
Retired NY Judge Dies By Suicide As FBI Moves In To Arrest Him, Officials Say A retired Hudson Valley judge and former assistant district attorney shot himself during an FBI raid at his home, according to multiple published reports. The incident occurred in Orange County early Tuesday, Sept. 24, in Campbell Hall. Law enforcement sources told ABC News 7 that Stewart Rosenwasser, a retired Orange County judge and former executive assistant district attorney of Campbell Hall, was being charged in a corruption case for allegedly taking bribes. The FBI released the following statement regarding the incident: "The FBI is reviewing an agent-involved shooting that occu…

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by Kathy Reakes