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Posts Tagged ‘ Guilty Plea ’

Pine Bush Man Pleads Guilty to Vehicular Assault

Aug 8th, 2013 | By | Category: Featured Articles

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 was the “top count” of a multi-count indictment. Mance admitted to reckelessly operating his car while drunk, causing […]



Former Head of Yonkers Republican Party Pleads Guilty to Payroll Tax Fraud

Mar 7th, 2013 | By | Category: Featured Articles

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 taxes to the IRS. Jereis surrendered this morning in the federal courthouse in White Plains and was presented and arraigned before U.S. Magistrate […]



Former Partner of International Law Firm Pleads Guilty to Tax Fraud

Mar 6th, 2013 | By | Category: Featured Articles

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 guilty Tuesday in Manhattan federal court to four counts of tax fraud for under-reporting his partnership income at the Law Firm by a total […]



New York Man Pleads Guilty to Attempting to Bomb Federal Reserve

Feb 11th, 2013 | By | Category: Current Events

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 Rezwanul Ahsan Nafis, 21, pleaded guilty to attempting to detonate what he believed to be a 1,000 pound bomb at the New […]



New Paltz Officer Pleads Guilty to Attempted Workman’s Comp Fraud

Nov 28th, 2012 | By | Category: Featured Articles

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 the force in late 2004. In her application for employment, she denied any prior back injury. However, within one year of joining the force,Bishop […]



Rockland County Accountant Pleads Guilty to Decade Long Ponzi Scheme

Sep 19th, 2012 | By | Category: Featured Articles

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 Decade Preet Bharara, the United States Attorney for the Southern District of New York announced that Alan Ritter, a self-employed accountant in Rockland County, New […]



Orange County Man Pleads Guilty to Shooting Friend

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

Man pleads guilty to manslaughter in shooting death of friend 24 year old Sean Canty of Highland Mills is expected to face two to six years in state prison when sentenced in November  in connection with the shooting death of a friend. Canty, plead guilty to manslaughter and admitted to pointing a gun belonging to […]



Leader of Newburgh Latin Kings Pleads Guilty in Federal Court

Sep 7th, 2012 | By | Category: Lead Article

LEADER OF NEWBURGH LATIN KINGS PLEADS GUILTY IN WHITE PLAINS FEDERAL COURT TO MURDER AND FIREARMS OFFENSES Osman Nunez, a leader of the Latin Kings gang in Newburgh, New York (the “Newburgh Latin Kings”), pled guilty today before U.S. District Judge Cathy Seibel in White Plains federal court to two firearms offenses related to drug […]



Rockland County Psychiatrist Pleads Guilty to Illegal Distribution of Drugs

Jun 29th, 2012 | By | Category: Featured Articles

ROCKLAND COUNTY PSYCHIATRIST PLEADS GUILTY IN WHITE PLAINS FEDERAL COURT TO ILLEGAL DISTRIBUTION OF SECONAL, A SCHEDULE II CONTROLLED SUBSTANCE Preet Bharara, the United States Attorney for the Southern District of New York, announced that Dr. Ariside Esser, M.D. pled guilty to an Information charging two counts of distributing and dispensing secobarbital, a Schedule II […]



Peter Madoff Pleads Guilty in Manhattan Federal Court

Jun 29th, 2012 | By | Category: Current Events

PETER MADOFF, FORMER CHIEF COMPLIANCE OFFICER AND SENIOR MANAGING DIRECTOR AT BERNARD L. MADOFF INVESTMENT SECURITIES LLC, PLEADS GUILTY TO SECURITIES FRAUD AND TAX FRAUD CONSPIRACY IN MANHATTAN FEDERAL COURT Madoff also pleads guilty to falsifying books and records and making false statements to investors. Preet Bharara, the United States Attorney for the Southern District […]