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44°
Sunday, dec 29
Tag:
Restitution
Business
Payback Time: NY Delivery Drivers Will Get Cut Of $4M Settlement Over Withheld Tips
Thousands of local delivery drivers are in for a much-deserved payday. Drizly, a now-defunct alcohol delivery platform, reached a $4 million settlement with the State of New York on Tuesday, Dec. 17, for failing to ensure that delivery workers received their rightful tips. According to New York Attorney General Leitita James, Drizly encouraged customers to tip delivery workers but sent the funds to liquor store owners instead. Store owners were responsible for distributing the tips, but in many cases, workers did not receive the money they earned. The investigation also revealed that Driz…
News
$4.4M Medicaid Fraud Scheme: Orange County Residents Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid. New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes. Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
Police & Fire
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Orange County
The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating. Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2. Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million. According to court filings, Mensch was the owner and operator of East End, a…
Police & Fire
Business Owner Who Scammed Customers Steals Wallet At Hudson Valley Gym: Police
A 36-year-old former business owner from Long Island who admitted to stealing hundreds of thousands of dollars from customers was apprehended after stealing a wallet from a Northern Westchester gym and using a credit card inside in the Hudson Valley, police said. The theft happened in Yorktown on Tuesday, Oct. 1, when a wallet was stolen from Club Fit at 600 Bank Rd., Yorktown Police said on Friday, Oct. 4. Investigators quickly realized that the victim's credit card had recently been used in Putnam County, and when they obtained surveillance video from this location, they were able t…
News
Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time
A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison. Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1. According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
Business
$2M Con Job: NY Contractor Admits Defrauding Victims Of Hurricane Sandy
A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…
News
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…
News
Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says
A Hudson Valley woman was sentenced to 5 to 15 years in prison for stealing thousands from a man she was supposed to be a caregiver for. Dutchess County resident Sabrina Aboshanab, age 33, of Wappingers Falls, was sentenced on Wednesday, Aug. 14, and ordered to pay $164,332.26 in restitution, said Dutchess County District Attorney Anthony Parisi. Aboshanab became acquainted with the victim around 2017 and eventually moved into his home, where she lived rent-free in exchange for agreeing to act as a caregiver for the 81-year-old, who had no relatives to assist him, court docum…
News
'American Ninja Warrior' Champ Drew Drechsel Sentenced For Child Sex Crimes Involving NJ Victim
"American Ninja Warrior" champion Drew Drechsel's has fallen from grace and landed in federal prison. Drechsel, 35, who was crowned Total Champion of NBC's "American Ninja Warrior" in 2019, was sentenced last week in Camden Federal Court to 121 months in prison — just more than 10 years — for the charges stemming from child sex crimes that U.S. Attorney Philip R. Sellinger said involved a teen victim from New Jersey. "The Real Life Ninja" told investigators he met the victim in 2014, when they were 14 years old through the parkour community as an “American Ninja Warrior.…
News
Update: Westchester-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11. Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
News
Former Hudson Valley 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…
News
Former Hudson Valley Deputy Mayor 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…
News
Hudson Valley Man Sentenced For Murder Of Ex-Girlfriend's Boyfriend
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…
News
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…
News
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…
News
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…
News
Nationally Known Westchester 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 …
Politics
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,"&…
News
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…
News
Former HR Officer In Westchester 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…
News
Westchester Business Owner Sentenced For Stealing From Clients
A Westchester County businessman will spend time behind bars after admitting to lining his own pockets with hundreds of thousands of dollars as part of a scheme to steal business taxes from clients that employed his services. Pleasantville resident Stefan Malgarinos, 48, has been sentenced to prison time after pleading guilty to grand larceny and scheme to defraud, both felonies, related to stealing withholding tax money from state and federal authorities collected from his clients. Westchester County District Attorney District Attorney Anthony Scarpino, Jr., said that Malgarinos was …
News
Bookkeeper Sentenced For Stealing $300K From Westchester Businesses
A 71-year-old former bookkeeper from heading to prison after stealing more than $375,000 from her Westchester employee of 20 years. Patricia Hunt of New Rochelle has been sentenced to a term of between two and six years in state prison after pleading guilty to grand larceny, Westchester County District Attorney Anthony Scarpino, Jr. announced. She has also been ordered to pay her former employer $375,825.88 in restitution. Hunt, worked as a former bookkeeper for Artisan Restoration Co., Inc. and E. Gargiulo Interior & Exterior Restoration Co., Inc. in Mount Vernon for two decades.…
News
Here's When Bottini Fuel Fraud Victims Can Expect Refunds
For the thousands of customers who may have been defrauded by Bottini Fuel, refunds will soon be on the way.The Wappingers Falls-based heating oil delivery company stole more than 1.7 million from customers by keeping overpayments and duplicate payments over a 12 year period, according to the New York State Attorney General's Office. Now, the company has to repay more than $3.2 million in penalties and restitution as part of an agreement with the government. According to the AG's office, Hudson Valley homeowners and businesses are owed $1,171,884 in refunds, and government entiti…
News
Northern Westchester Hedge Fund Manager Sentenced, Ordered To Pay $22M For Ponzi Scheme
A former hedge fund manager from Northern Westchester will spend nearly a decade behind bars after defrauding 45 investors out of more than $22 million through an elaborate Ponzi scheme that allowed him to live a lavish lifestyle. Michael Scronic of Pound Ridge, the former manager of the Scronic Macro Fund has been sentenced to 96 months in prison, Geoffrey Berman, the United States Attorney for the Southern District of New York, announced on Thursday. Scronic was also sentenced to three years of supervised release and must pay $22,026,427 in restitution to his victims. Scronic, 46, admitte…
News
Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million
The former comptroller of a pair of prominent Hudson Valley companies is going to spend some time behind bars after stealing millions of dollars from his employer to fund gambling and a lush lifestyle. Mark Cina, the former comptroller of two Poughkeepsie companies, was sentenced to 41 months in prison for mail fraud and tax evasion in White Plains Federal Court. He pleaded guilty to the charges in April. Cina, 56, must also pay $3,385,665 in restitution and forfeit a total of $2,254,820. In 2008, Cina was hired by an entrepreneur to act as a part-time bookkeeper for his company. Two years …
News
Hudson Valley Accountant Sentenced, Ordered To Pay $600K
A Rockland County accountant admitted in White Plains federal court to his role in a multi-million dollar deception scheme is heading to prison and must pay $600,000 in restitution to his victims. Mitchell Klein, 62, has been sentenced to three years in federal prison and must pay the restitution for not reporting a theft from his real estate company, which was connected to the scheme involving his investors, family and friends. In total, more than 100 clients lost investments with Klein and his former business partners, who in total lost more than $60 million in real estate projects and ve…
News
Hudson Valley Contractor Admits To Defrauding Customers Of $175,000
An area contractor is facing potential prison time and his corporation has agreed to pay back $175,000 for defrauding property owners who hired him to construct homes on their property. Goshen resident Charles Neustadt, 63, and JC Builders, Inc. pleaded guilty to felonies this week in Orange County Court. Neustadt pleaded guilty to third-degree grand larceny and theft of services. His business pleaded guilty to felony charges of grand larceny and scheme to defraud. As part of the plea agreement, Neustadt has agreed to pay back $175,000 and it has been recommended by the Orange County Distri…
News
Orange County Couple Sentenced For Tax Fraud
A judge sentenced an Orange County couple to community service and conditional discharge on criminal tax fraud charges. John Quick, 68, and his wife, Mary Quick, 63, both from the town of Goshen, were sentenced Friday in Orange County Court for tax crimes involving the failure to report over $35,000 they had obtained from a developmentally disabled man living on their property, as well as other income, said Orange County District Attorney David M. Hoovler. Orange County Court Judge William DeProspo also issued a restitution order requiring the Quicks to pay $35,783.67 to the man. The Quick…
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