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New York Attorney General's Office

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Tax Fraud: Car Dealership Owner In Region Admits Stealing Over $160K Tax Fraud: Car Dealership Owner In Region Admits Stealing Over $160K
Tax Fraud: Car Dealership Owner In Region Admits Stealing Over $160K The owner of a Capital Region car dealership formally confessed to dodging hundreds of thousands of dollars in unpaid taxes. Guy Nicolas, of Colonie, and his business, G&A Auto Care Inc., were sentenced in Albany County Court on Thursday, Jan. 23, months after Nicolas pleaded guilty to grand larceny. An investigation led by the New York Attorney General’s Office found that Nicolas failed to file annual sales tax returns for his car dealership business for all but two years between June 2013 and June 2023, the AG’s office said. During that period, he failed to report more than $2 millio…

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by Michael Mashburn
News
First Person Sentenced In Large Drug Trafficking Ring Of 25 In Region First Person Sentenced In Large Drug Trafficking Ring Of 25 In Region
First Person Sentenced In Large Drug Trafficking Ring Of 25 In Region The first person charged in a major drug trafficking ring in the Capital Region and Dutchess County, busted last year and included 25 people, has been sentenced to prison. New York Attorney General Letitia James announced on Tuesday, Oct. 29, the convictions of members of the major drug trafficking ring that distributed heroin and fentanyl, as well as powder and crack cocaine in Albany, Dutchess, Rensselaer, Saratoga, and Schenectady counties.  An investigation led by the Attorney General's Office recovered more than three kilograms of cocaine and approximately 40 grams of heroin laced…

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by Kathy Reakes
News
State AG Sues Mobile Home Park Owners In Region For Horrific Living Conditions State AG Sues Mobile Home Park Owners In Region For Horrific Living Conditions
State AG Sues Mobile Home Park Owners In Region For Horrific Living Conditions The New York Attorney General's Office has filed a lawsuit against a mobile home park in the region and its owners for years of failing to maintain humane living conditions. The suit, filed Thursday, Oct. 10, in Sullivan County, targets River Valley Estates (River Valley), a mobile home park in Loch Sheldrake (Hurleyville), and its operators, George Levin and Gayla Sue Levin, for years of failing to maintain essential infrastructure in the park that left hundreds of residents without clean water and for charging illegal fees and rent hikes that cost residents hundreds of thousands of dollars…

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by Kathy Reakes
News
New Video Shows Moments Leading Up To Fatal Shooting Of Man By NYSP In Region New Video Shows Moments Leading Up To Fatal Shooting Of Man By NYSP In Region
New Video Shows Moments Leading Up To Fatal Shooting Of Man By Nysp In Region Newly released body camera footage shows the tense moments that led to a New York’s man’s death at the hands of police. The Sullivan County incident happened in the town of Thompson, on Rock Hill Drive, at around 2:20 a.m. on Tuesday, July 16. New York State Police said troopers were pursuing 32-year-old Orange County resident Albert Melendez, of Middletown, when Melendez stopped and attempted to turn around at the intersection of Rock Hill Drive and Emerald Place. Earlier Report: Man From Region Killed By State Trooper After Striking Officer With Car, Police Say A trooper exited…

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by Michael Mashburn & Kathy Reakes
News
$280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman $280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman
$280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman A man and daughter have been accused of stealing over $280,000 from a Hudson Valley resident. New York Attorney General Letitia James announced on Tuesday, Aug. 13, the indictments and arrests of Ulster County residents Frank Whittaker, age 56, of Kingston, and his daughter Christine Ellsworth, age 38, of Accord, for allegedly stealing more than $280,000 from a vulnerable elderly victim. After earning the trust of the victim, an Ulster County resident, by providing lawn maintenance and assisting with household tasks, Whittaker and Ellsworth gained access to the then-92-year-old’s checkbook …

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by Joe Lombardi