Tag:

White Plains Federal Court, NY

Duo Planned Westchester Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say Duo Planned Westchester Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say
Duo Planned Westchester Home Invasion Robbery For Tens Of Millions In Bitcoin, Feds Say Two men have been apprehended after federal authorities say…
Area Tax Preparer Charged With Evasion, Filing Fraudulent Returns Area Tax Preparer Charged With Evasion, Filing Fraudulent Returns
Area Tax Preparer Charged With Evasion, Filing Fraudulent Returns A Hudson Valley tax preparer has been charged in an 84-count indictment for a…
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…