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Mail Fraud

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$2.4M Scheme: Ex-Hudson Valley Town Employee, Business Owner Admit To Illegal Dumping Plot $2.4M Scheme: Ex-Hudson Valley Town Employee, Business Owner Admit To Illegal Dumping Plot
$2.4M Scheme: Ex-Hudson Valley Town Employee, Business Owner Admit To Illegal Dumping Plot A former Northern Westchester town employee has…

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by Ben Crnic
News
Multi-Million Dollar Fraud Scheme: Northern Westchester Man, Fellow Former Exec Sentenced Multi-Million Dollar Fraud Scheme: Northern Westchester Man, Fellow Former Exec Sentenced
Multi-Million Dollar Fraud Scheme: Northern Westchester Man, Fellow Former Exec Sentenced Two former high-ranking executives have been sentenced for…

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by Joe Lombardi
News
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Three men are facing federal charges for allegedly using other people’s identities…

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by Michael Mashburn
News
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting A former New Yorker is accused of being the mastermind of a massive sports…

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by Michael Mashburn
News
NY Man Admits To Multi-Million Dollar Scheme NY Man Admits To Multi-Million Dollar Scheme
NY Man Admits To Multi-Million Dollar Scheme A 74-year-old New York man has pleaded guilty to a charge related to a multi-million dollar mass-mailing…

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by Nicole Valinote
News
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Lori Loughlin, Designer Husband Sentenced For College Admissions Scam
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Long Island native Lori Loughlin and her husband, fashion designer Mossimo…

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by Zak Failla
Police & Fire
Fraudulently Purchased Packages Being Delivered To Innocent Area Residents, Police Warn Fraudulently Purchased Packages Being Delivered To Innocent Area Residents, Police Warn
Fraudulently Purchased Packages Being Delivered To Innocent Area Residents, Police Warn Police have issued a warning that fraudulently purchased…

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by Joe Lombardi
News
Westchester Business Operator Admits To Fraudulent Overbilling Scheme Westchester Business Operator Admits To Fraudulent Overbilling Scheme
Westchester Business Operator Admits To Fraudulent Overbilling Scheme The owner and operator of a Westchester waste disposal business admitted to…

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by Zak Failla
Police & Fire
Ex-Northern Westchester Resident Felicity Huffman Will Serve Prison Time For Admissions Scandal Ex-Northern Westchester Resident Felicity Huffman Will Serve Prison Time For Admissions Scandal
Ex-Northern Westchester Resident Felicity Huffman Will Serve Prison Time For Admissions Scandal Westchester native Felicity Huffman will spend time…

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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
Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea
Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Westchester native Felicity Huffman could face prison time after…

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by Zak Failla
News
Northern Westchester Native Felicity Huffman Out On $250K Bail After College Cheating Arrest Northern Westchester Native Felicity Huffman Out On $250K Bail After College Cheating Arrest
Northern Westchester Native Felicity Huffman Out On $250K Bail After College Cheating Arrest Northern Westchester native Felicity Huffman has been…

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by Zak Failla
News
Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes
Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes A disbarred area lawyer who had been disbarred has been sentenced after…

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by Zak Failla
News
Westchester Attorney Admits Attempt To Embezzle From Dead Man's Estate Westchester Attorney Admits Attempt To Embezzle From Dead Man's Estate
Westchester Attorney Admits Attempt To Embezzle From Dead Man's Estate A prominent Westchester attorney known for representing prominent…

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by Zak Failla
News
Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million
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…

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by Zak Failla
News
Man Charged In Westchester With Running $3M Mail Fraud Scheme Man Charged In Westchester With Running $3M Mail Fraud Scheme
Man Charged In Westchester With Running $3M Mail Fraud Scheme A man who allegedly ran a multi-million dollar mail fraud scheme targeting small…

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by Zak Failla
News
Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions
Hudson Valley Man Pleads Guilty To Using Companies To Embezzle Millions A former comptroller pleaded guilty in federal court to embezzling more than…

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by Kathy Reakes
News
Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges
Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges A former area lawyer who had been disbarred has been convicted on multiple…

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by Zak Failla