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Geoffrey Berman

Politics
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…

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by Ben Crnic
News
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY President Joe Biden has nominated Damian Williams to serve as…

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by Zak Failla
News
New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims
New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims Thousands of Bernie Madoff’s Ponzi Scheme victims will be receiving their…

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by Zak Failla
News
Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy
Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy The former owner and operator of a Westchester business will spend…

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by Zak Failla
News
Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules
Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules A Hudson Valley-based company agreed to pay a hefty penalty after being…

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by Zak Failla
News
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Three area residents have been arrested and charged…

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by Zak Failla
News
Feds Sue Orange County Horse Racing Training Center Over Violations Feds Sue Orange County Horse Racing Training Center Over Violations
Feds Sue Orange County Horse Racing Training Center Over Violations The federal government has levied charges against the owners of a Hudson Valley…

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by Zak Failla
News
Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B
Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B Thousands of Bernie Madoff’s Ponzi Scheme victims will see some…

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by Zak Failla
News
Pair Sentenced For Kidnapping, Killing Area Man Who Was Federal Cooperating Witness Pair Sentenced For Kidnapping, Killing Area Man Who Was Federal Cooperating Witness
Pair Sentenced For Kidnapping, Killing Area Man Who Was Federal Cooperating Witness Two men will spend the rest of their lives in prison after being…

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by Zak Failla
News
Ex-Rockland Bus Company Magnate Appeals Corruption Conviction Ex-Rockland Bus Company Magnate Appeals Corruption Conviction
Ex-Rockland Bus Company Magnate Appeals Corruption Conviction The former owner of a local bus repair and transportation company in Rockland who…

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by Zak Failla
News
Gang Leader Admits To Murdering Man During Card Game In Area Gang Leader Admits To Murdering Man During Card Game In Area
Gang Leader Admits To Murdering Man During Card Game In Area A gang leader is facing life in prison after admitting to murdering a man and injuring two…

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by Zak Failla
News
Four Members Of Middletown Drug Trafficking Organization Charged With Distributing Heroin Four Members Of Middletown Drug Trafficking Organization Charged With Distributing Heroin
Four Members Of Middletown Drug Trafficking Organization Charged With Distributing Heroin Four suspects are facing life in prison after being charged for…

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by Zak Failla
Politics
Former Cuomo Aide From Northern Westchester Ordered To Report To Prison Former Cuomo Aide From Northern Westchester Ordered To Report To Prison
Former Cuomo Aide From Northern Westchester Ordered To Report To Prison A Northern Westchester man and former top aide to New York Gov. Andrew…

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by Zak Failla
News
Ex-Cuomo Aide From Westchester Has Prison Surrender Date Postponed Ex-Cuomo Aide From Westchester Has Prison Surrender Date Postponed
Ex-Cuomo Aide From Westchester Has Prison Surrender Date Postponed A former top aide to New York Gov. Andrew Cuomo will not be reporting to jail on…

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by Zak Failla
News
Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor
Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor An Orange County man who was sentenced to time in prison…

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by Zak Failla
News
Ex-Rockland Bus Company Magnate Sentenced For Bribery, Theft, Fraud Ex-Rockland Bus Company Magnate Sentenced For Bribery, Theft, Fraud
Ex-Rockland Bus Company Magnate Sentenced For Bribery, Theft, Fraud The former owner of a local bus repair and transportation company has been…

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by Zak Failla
News
Genovese Crime Family Member From Westchester Destroys Evidence, Obstructs Justice, Feds Say Genovese Crime Family Member From Westchester Destroys Evidence, Obstructs Justice, Feds Say
Genovese Crime Family Member From Westchester Destroys Evidence, Obstructs Justice, Feds Say A member of the Genevose Crime Family of La Cosa…

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by Zak Failla
News
10 Charged In White Plains Court With Distributing Cocaine, Crack 10 Charged In White Plains Court With Distributing Cocaine, Crack
10 Charged In White Plains Court With Distributing Cocaine, Crack Ten men have been charged in White Plains Federal Court for their roles in a scheme to…

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by Zak Failla
News
Pair Convicted Of Kidnapping, Killing Hudson Valley Man Who Was Federal Cooperating Witness Pair Convicted Of Kidnapping, Killing Hudson Valley Man Who Was Federal Cooperating Witness
Pair Convicted Of Kidnapping, Killing Hudson Valley Man Who Was Federal Cooperating Witness Two men will spend the rest of their lives in prison after…

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by Zak Failla
News
Ex-Cuomo Aide From Northern Westchester Sentenced For Taking $300K In Bribes Ex-Cuomo Aide From Northern Westchester Sentenced For Taking $300K In Bribes
Ex-Cuomo Aide From Northern Westchester Sentenced For Taking $300K In Bribes A former top aide to New York Gov. Andrew Cuomo who lives in Northern…

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by Zak Failla
News
Ex-Cuomo Aide From Northern Westchester To Be Sentenced For Taking $300K In Bribes Ex-Cuomo Aide From Northern Westchester To Be Sentenced For Taking $300K In Bribes
Ex-Cuomo Aide From Northern Westchester To Be Sentenced For Taking $300K In Bribes Joseph Percoco, a former top aide to New York Gov. Andrew…

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by Joe Lombardi
News
Seven Charged In Elaborate, Multi-Million Dollar Scam Involving Hudson Valley Schools Seven Charged In Elaborate, Multi-Million Dollar Scam Involving Hudson Valley Schools
Seven Charged In Elaborate, Multi-Million Dollar Scam Involving Hudson Valley Schools Seven Hudson Valley residents have been charged in a…

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by Zak Failla
News
19 In Rival Hudson Valley Gangs Charged With Murder, Drug, Firearm Offenses 19 In Rival Hudson Valley Gangs Charged With Murder, Drug, Firearm Offenses
19 In Rival Hudson Valley Gangs Charged With Murder, Drug, Firearm Offenses Nineteen competing gang members in the Hudson Valley are facing federal…

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by Zak Failla
Politics
Cuomo Cronies Found Guilty In Bid-Rigging Scheme Trial Cuomo Cronies Found Guilty In Bid-Rigging Scheme Trial
Cuomo Cronies Found Guilty In Bid-Rigging Scheme Trial The former president of SUNY Polytechnic Institute and three real estate developers and close…

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by Zak Failla
News
Hudson Valley Real Estate Consultant Admits To Federal Voter Fraud Hudson Valley Real Estate Consultant Admits To Federal Voter Fraud
Hudson Valley Real Estate Consultant Admits To Federal Voter Fraud A Hudson Valley man is facing time behind bars after pleading guilty to conspiring to…

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by Zak Failla
Politics
Exec Admits To Pay-For-Play Scheme With Former Cuomo Aide From Westchester Exec Admits To Pay-For-Play Scheme With Former Cuomo Aide From Westchester
Exec Admits To Pay-For-Play Scheme With Former Cuomo Aide From Westchester A former executive at a Hudson Valley-headquartered power plant…

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by Joe Lombardi
News
Seven Charged In Westchester With Narcotics Trafficking Seven Charged In Westchester With Narcotics Trafficking
Seven Charged In Westchester With Narcotics Trafficking Seven alleged drug traffickers are facing decades to life in prison after being indicted in White…

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by Zak Failla
News
Westchester Developer Will Pay $175K To Settle Fair Housing Lawsuit Westchester Developer Will Pay $175K To Settle Fair Housing Lawsuit
Westchester Developer Will Pay $175K To Settle Fair Housing Lawsuit A prominent Westchester developer has reached a $175,000 settlement with federal…

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by Zak Failla
News
Two Dealers Charged In Overdose Death Of Hudson Valley Teacher Two Dealers Charged In Overdose Death Of Hudson Valley Teacher
Two Dealers Charged In Overdose Death Of Hudson Valley Teacher Two men are facing multiple charges for allegedly selling fentanyl to a Hudson Valley…

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by Zak Failla
News
Westchester Resident Among Four Charged With Trafficking Women For Sex Westchester Resident Among Four Charged With Trafficking Women For Sex
Westchester Resident Among Four Charged With Trafficking Women For Sex A Westchester resident is among four men facing charges for their roles in…

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by Zak Failla
Politics
Westchester Resident, Ex-Cuomo Aide Found Guilty On Three Felonies Westchester Resident, Ex-Cuomo Aide Found Guilty On Three Felonies
Westchester Resident, Ex-Cuomo Aide Found Guilty On Three Felonies After finding themselves deadlocked for more than a week, the jury deliberating over…

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by Zak Failla