Leaders Of Gang Involved In Murder Of Teen In Dutchess Get Decades In Jail Leaders Of Gang Involved In Murder Of Teen In Dutchess Get Decades In Jail
Leaders Of Gang Involved In Murder Of Teen In Dutchess Get Decades In Jail Two high-ranking leaders of a violent gang involved in multiple violent incidents throughout Westchester will spend decades in prison, officials announced.  Bronx resident Dwight Reid, age 52, and Brooklyn resident Christopher Erskine, age 41, were both sentenced to 35 years in prison for their leadership of the Untouchable Gorilla Stone Nation Bloods Gang, a violent street and prison organization that has operated in Westchester County, other parts of New York State, and across the country, the United States Attorney's Office for the Southern District of New York announced on Tuesday, …
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern District of New York, has announced his resignation, a move that comes ahead of President-elect Donald Trump’s second term and the expected nomination of his successor.  Williams’ resignation will take effect at 11:59 p.m. on Friday, Dec. 13, 2024, according to a statement from his office on Monday, Nov. 25.  The resignation comes as President-elect Trump has announced plans to nominate Jay Clayton, a former Securities and Exchange Commission Chairman under Trump’s first administration, to lead the of…
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services Trump Taps Dr. Oz To Lead Medicare, Medicaid Services
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare and Medicaid Services (CMS), citing the Pennsylvania-educated heart surgeon’s decades-long dedication to healthcare innovation and public advocacy. The announcement came Tuesday, Nov. 19, as Trump highlighted Oz’s qualifications and ties to the Keystone State. Dr. Oz earned both his medical degree and MBA from the University of Pennsylvania’s School of Medicine and Wharton Business School, making him an Ivy League-trained physician and business leader. Trump lauded his achievements in a statement, ca…
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Police in New York are warning residents to beware scammers heading into the holidays. In a public service announcement Wednesday, Nov. 13, Nassau County Police were especially concerned about computer scams that claim someone’s bank or shopping account was “hacked.” Other scams include phony computer viruses and software updates, unsolicited job offers, fake lotto prizes, and bogus overdue notices from purported utility companies. “Legitimate agencies never ask for immediate payment via gift cards and never come to your home to collect cash,” the agency said. Police warned that the follo…
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region. In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie. According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license. The Dutchess County Grand Jury has charged the men, who are a…
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US Attorney for the Southern District of New York, with a familiar face from his previous administration who hails from Pennsylvania.  Trump announced on Thursday, Nov. 14 that he would nominate Jay Clayton, who has no experience as a criminal prosecutor, to be the next US Attorney for the Southern District of New York.  Clayton, age 58, previously served as Chairman of the US Securities and Exchange Commission from May 2017 to December 2020, a role in which Trump wrote he "did an incredible job." Before that, he…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money. On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony). In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.  From there, Parkash advised the victim she would have to give money to “federal a…
Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says
Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says A Hudson Valley business and three employees admitted stealing more than $2.1 million from Medicaid by submitting fake claims for service. New York Attorney General Letitia James announced Tuesday, Oct. 22, that the Orange County owners of DYD Universe, a New York Medicaid-enrolled transportation company, have pleaded guilty for their roles in a scheme that stole more than $2.1 million from Medicaid and paid illegal kickbacks to Medicaid recipients.  According to James, Damir Yuldashev, age 64, his son Daler Yuldashev, age 38, and Daler’s mother, Nigina Iskandarova, age 60, all of Monr…
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…
Hudson Valley Man Posing As Attorney Scams Thousands From Victim, Police Say Hudson Valley Man Posing As Attorney Scams Thousands From Victim, Police Say
Hudson Valley Man Posing As Attorney Scams Thousands From Victim, Police Say A man from the region has been accused of posing as an attorney and targeting victims, including one he allegedly scammed out of thousands of dollars. The New York State Police have reported that an investigation has revealed that Northern Westchester County resident David Karaca, 56, of Somers, impersonated a lawyer in a virtual Alcoholics Anonymous group based in Los Angeles.  Karaca, also known as David Radcliffe and David Corazza, defrauded a victim of $7,500 for legal fees despite not being a licensed attorney, said police. Karaca has been charged with grand larceny, a Class…