Tag:

Prison

Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam $1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam A man from the region admitted to taking part in a multimillion-dollar fraud scheme that targeted unemployment insurance benefits. Rensselaer County resident Todd Ward, age 45, of Troy, pleaded guilty to conspiring to defraud the New York State Department of Labor (NYSDOL) in Albany federal court in late June 2024. Prosecutors said Ward confessed to providing co-conspirator Carl DiVeglia with the personal identifying information of another individual, which DiVeglia then used to file a false claim on the NYSDOL website. Earlier Report: Former State Employee From Albany Pleads Guilty…
'I Hope He Haunts You': Slain Capital Region Father's Family Confronts Killer Before Sentencing 'I Hope He Haunts You': Slain Capital Region Father's Family Confronts Killer Before Sentencing
'I Hope He Haunts You': Slain Capital Region Father's Family Confronts Killer Before Sentencing Nearly three years after a father was gunned down in a residential neighborhood in the region, his relatives confronted his killer face to face. Nicholas Anderson, age 30, of Albany, was sentenced to 15 years behind bars in Albany County Court on Friday, June 7, in the death of Rashad Nicholson. It followed his guilty plea to a reduced charge of first-degree manslaughter for fatally shooting Nicholson in the city’s West Hill neighborhood, near Third and Oaks streets, on July 24, 2021. Earlier Report: Suspected Gunman Charged In Killing Of Rashad Nicholson In Albany Medics found Nic…