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Rockland County Accountant Pleads Guilty to Decade Long Ponzi Scheme
MANHATTAN U.S. ATTORNEY ANNOUNCES GUILTY PLEA OF ACCOUNTANT WHO OPERATED A $6 MILLION PONZI SCHEME Rockland County Accountant Swindled Clients and Friends in Loan and Embezzlement Scheme for Over a...
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New Paltz Officer Pleads Guilty to Attempted Workman’s Comp Fraud
Camille Bishop, 40, of Saugerties, pled guilty last week in Ulster County Court to Attempted Workers Compensation Fraudulent Practices. Bishop, a police officer with the Town of New Paltz, had joined...
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New York Man Pleads Guilty to Attempting to Bomb Federal Reserve
New York Man Pleads Guilty to Attempting to Bomb New York Federal Reserve Bank in Lower Manhattan Thursday afternoon, at the U.S. District Court for the Eastern District of New York, Quazi Mohammad...
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Former Partner of International Law Firm Pleads Guilty to Tax Fraud
FORMER PARTNER AT MAJOR INTERNATIONAL LAW FIRM PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO TAX FRAUD VIOLATIONS Theodore L. Freedman, a former senior partner at a major international law firm, pled...
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Former Head of Yonkers Republican Party Pleads Guilty to Payroll Tax Fraud
Former City of Yonkers Republican Party Chairman Zehy Jereis pled guilty today in White Plains federal court to a one-count Information charging him with failing to pay more than $60,000 in payroll...
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Pine Bush Man Pleads Guilty to Vehicular Assault
Robert T. Mance, 46, of Pine Bush, entered a guilty plea in Orange County Court, on Wednesday August 7, to the crime of Aggravated Vehicular Assault for his roll in a May 6, 2013 accident. That crime...
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Newburgh Man Pleads Guilty to Human Trafficking Scheme
Alexander Adams, 58, of Newburgh, pled guilty Tuesday before Orange County Judge Nicholas De Rosa, in connection with a sex-trafficking operation that Adams conducted in the Towns of New Windsor and...
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Newburgh Man Pleads Guilty in Jared Plante Murder Case
Jacquelle James, 21, of Newburgh, pleaded guilty late Monday afternoon to Murder in the Second Degree, in connection with the January 6, 2014, slaying of a man that he and another had robbed outside of...
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Guilty Plea Entered in Newburgh Bar Shooting
Gunman Shot at Coat Check Clerk Through Window Kwamane Degraffenried, 24, of Newburgh, pled guilty on Wednesday, July 16, 2014, before Orange County Court Judge Nicholas De Rosa, in connection with an...
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Trucker to Receive 10 year Prison term for His Role in Orange County Heroin Bust
Orange County District Attorney David M. Hoovler announced that on July 25, 2014, Joaquin Ramos Hernandez, 34, of Fresno, California, pled guilty in County Court before Judge Jeffrey G. Berry to...
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