Find Your Daily Voice
50°
Bogus Businessman Charged With $65K Fraud In Hudson Valley
A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.
In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler.
Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …
Hudson Valley Man Receives $19K In Fraudulent Worker's Comp, DA Says
A Verizon Communications employee in the Hudson Valley has been arrested for allegedly filing fraudulent Worker's Compensation claims.
Ulster County resident Jason Vega, age 48, of Marlboro, a hamlet of Marlborough, was arrested in Orange County on Thursday, April 13 in the town of Newburgh.
According to Orange County District Attorney David Hoovler, between February 2021 and July 2021 in the town of Newburgh, Vega presented medical reports, in support of an application for Workers’ Compensation benefits, which indicated he was unable to perform certain physical functions and movements…
Westchester Man, Partner Sentenced For Roles In $1M Ponzi Scheme
A Westchester County man and his business partner have been sentenced for their roles in a nearly decade-long $1-million Ponzi scheme.
White Plains resident James Doyle, age 74, and Carl Carro, age 61, of Walton, Delaware, were convicted of defrauding investors in New York and throughout the nation.
On Thursday, Jan. 12, Carro was sentenced to four to eight years in prison, and Doyle was sentenced to five years probation, New York Attorney General Letitia James announced.
As part of their respective sentences, Carro and Doyle agreed to pay a total of more than $1 million in judgments …
NY Businesswoman Convicted Of Obstructing IRS, Filing False Tax Returns
A New York businesswoman is facing federal prison time after being convicted of obstructing the IRS and filing false tax returns.
Long Island resident Lorraine Pilitz, age 64, of Merrick, was found guilty on all five counts against her by a federal jury in Central Islip Wednesday, Nov. 9, following a two-week trial.
Federal prosecutors said between 2011 and 2013, Pilitz, who owned several automotive businesses on Long Island, regularly structured cash deposits in a way that allowed her to avoid filing financial reports that are required for all transactions over $10,000.
The scheme resulte…