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Posts Tagged ‘ Fraud ’

Beacon man charged with unlawfully collecting unemployment benefits

May 27th, 2014 | By | Category: Featured Articles

On May 21, 2014, the State Police Bureau of Criminal Investigation from the Wappinger barracks arrested Paul Henderson, age 34, of Beacon, for Grand Larceny 3rd Degree, a Felony and Falsify Business Records, a Misdemeanor. Henderson was arrested after an investigation was conducted by the State Police and the New York State Department of Labor.  […]

Rockland County Fire Commissioner Sentencted to Prison Time for Fraud

Feb 10th, 2012 | By | Category: Featured Articles

ROCKLAND COUNTY FIRE COMMISSIONER SENTENCED TO 12 MONTHS AND A DAY IN PRISON FOR ENGAGING IN SCHEME TO DEFRAUD THE PUBLIC NATHAN ROTHSCHILD, a former Commissioner of the Monsey Fire District in Rockland County (the “Fire District”), was sentenced in White Plains federal court by United States District Judge Kenneth M. Karas to 12 months […]

Bank of New York Agree to Partial Settlement in Civil Fraud Lawsuit

Jan 21st, 2012 | By | Category: Featured Articles

A partial settlement of the civil fraud lawsuit the United States filed against the BANK OF NEW YORK MELLON CORPORATION (“BNYM”) that will require BNYM to reform certain business practices. Specifically, BNYM will change the disclosures it provides to clients about its foreign exchange services. Pursuant to the partial settlement, BNYM must disclose how transactions […]

Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison

Dec 12th, 2011 | By | Category: Featured Articles

Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery, and Tax Crimes Manager also Sentenced to Pay Criminal Fine and Restitution to Con Ed A former Consolidated Edison of New York (Con Ed) manager was sentenced Friday to serve 70 months in prison for participating in schemes to […]