Tag:

Geoffrey Berman

White Plains, NY
Politics
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US…

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by Ben Crnic
Yonkers, NY
News
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY President Joe Biden has nominated Damian Williams to serve as…

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by Zak Failla
Torrington, CT
News
New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims
New Distribution Of More Than $378M Allotted To Madoff Ponzi Scheme Victims Thousands of Bernie Madoff’s Ponzi Scheme victims will be receiving their…

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by Zak Failla
Yorktown, NY
News
Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy
Owner Of Westchester-Based Company Sentenced For $38 Million Fraud Conspiracy The former owner and operator of a Westchester business will spend…

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by Zak Failla
Pelham, NY
News
Westchester Man Accused Of Zip Tying Victim In Gunpoint Kidnapping Westchester Man Accused Of Zip Tying Victim In Gunpoint Kidnapping
Westchester Man Accused Of Zip Tying Victim In Gunpoint Kidnapping A Westchester man has been accused of committing a violent gunpoint kidnapping.…

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by Zak Failla
Somers, NY
News
Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid
Westchester Residents Charged With Submitting Millions Of Dollars In Fake Claims To Medicaid A pair of Westchester residents are facing criminal charges…

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by Zak Failla
Massapequa, NY
News
Woman Who Managed Insurance Brokerage Sentenced For Defrauding 1,100 Customers Of $415K Woman Who Managed Insurance Brokerage Sentenced For Defrauding 1,100 Customers Of $415K
Woman Who Managed Insurance Brokerage Sentenced For Defrauding 1,100 Customers Of $415K The former manager of an area insurance brokerage…

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by Zak Failla
Stony Point, NY
News
Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules
Hudson Valley-Based Company To Pay EPA $575,000 For Violating Safety Rules A Hudson Valley-based company agreed to pay a hefty penalty after being…

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by Zak Failla
Somers, NY
News
Westchester Man Among NYC Drug Ring Members Nabbed In Bust, Feds Say Westchester Man Among NYC Drug Ring Members Nabbed In Bust, Feds Say
Westchester Man Among NYC Drug Ring Members Nabbed In Bust, Feds Say A Westchester man is among a dozen involved in a crack cocaine distribution…

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by Zak Failla
Brentwood, NY
News
Ex-Investment Bank Director From Long Island Sentenced For Insider Trading Scheme Ex-Investment Bank Director From Long Island Sentenced For Insider Trading Scheme
Ex-Investment Bank Director From Long Island Sentenced For Insider Trading Scheme A former Wall Street investment banker from Long Island has been…

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by Zak Failla
Briarcliff, NY
News
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area
Trio From Area Nabbed In FBI Sting For Running $6M Unlicensed Money Transmitting Scheme In Area Three area residents have been arrested and charged…

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by Zak Failla
Massapequa, NY
News
Accused Queens Drug Dealer Charged In Fentanyl Overdose Death Accused Queens Drug Dealer Charged In Fentanyl Overdose Death
Accused Queens Drug Dealer Charged In Fentanyl Overdose Death A drug distributer from Queens is facing charges for allegedly selling the fentanyl that…

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by Zak Failla
Newburgh, NY
News
Feds Sue Orange County Horse Racing Training Center Over Violations Feds Sue Orange County Horse Racing Training Center Over Violations
Feds Sue Orange County Horse Racing Training Center Over Violations The federal government has levied charges against the owners of a Hudson Valley…

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by Zak Failla
Massapequa, NY
News
Ex-CEO From Long Island Admits Scheme To Defraud Victims In Sale Of Worthless Stock Ex-CEO From Long Island Admits Scheme To Defraud Victims In Sale Of Worthless Stock
Ex-ceo From Long Island Admits Scheme To Defraud Victims In Sale Of Worthless Stock A former CEO from Long Island admitted to his role in a scheme to…

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by Zak Failla
Brentwood, NY
News
Ex-Investment Banker From Long Island Convicted For Insider Trading Scheme Ex-Investment Banker From Long Island Convicted For Insider Trading Scheme
Ex-Investment Banker From Long Island Convicted For Insider Trading Scheme A former Wall Street investment banker from Long Island has been convicted…

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by Zak Failla
Massapequa, NY
News
Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands
Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands A Brooklyn man will spend nearly five years in prison for…

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by Zak Failla
Tappan-Blauvelt, NY
News
Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B
Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B Thousands of Bernie Madoff’s Ponzi Scheme victims will see some…

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by Zak Failla
Armonk, NY
News
Pair Sentenced For Kidnapping, Killing Area Man Who Was Federal Cooperating Witness Pair Sentenced For Kidnapping, Killing Area Man Who Was Federal Cooperating Witness
Pair Sentenced For Kidnapping, Killing Area Man Who Was Federal Cooperating Witness Two men will spend the rest of their lives in prison after being…

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by Zak Failla
New City, NY
News
Ex-Rockland Bus Company Magnate Appeals Corruption Conviction Ex-Rockland Bus Company Magnate Appeals Corruption Conviction
Ex-Rockland Bus Company Magnate Appeals Corruption Conviction The former owner of a local bus repair and transportation company in Rockland who…

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by Zak Failla
Stony Point, NY
News
Gang Leader Admits To Murdering Man During Card Game In Area Gang Leader Admits To Murdering Man During Card Game In Area
Gang Leader Admits To Murdering Man During Card Game In Area A gang leader is facing life in prison after admitting to murdering a man and injuring two…

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by Zak Failla
Bedford, NY
News
Westchester Man Sentenced For Four Armed Carjackings Westchester Man Sentenced For Four Armed Carjackings
Westchester Man Sentenced For Four Armed Carjackings A 33-year-old man will spend the better part of a decade behind bars after being sentenced for…

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by Zak Failla
Parsippany-Troy Hills, NJ
Police & Fire
Doc From Morristown Falsely Prescribed Adult Diapers In Huge Billing Fraud Doc From Morristown Falsely Prescribed Adult Diapers In Huge Billing Fraud
Doc From Morristown Falsely Prescribed Adult Diapers In Huge Billing Fraud Two medical professionals, including a doctor who lives in New Jersey, were…

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by Paul Milo
Mount Pleasant, NY
News
Five Charged In Westchester With Drug Trafficking Five Charged In Westchester With Drug Trafficking
Five Charged In Westchester With Drug Trafficking Five men have been charged in White Plains federal court and will face life in prison for allegedly…

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by Zak Failla
Stony Point, NY
News
Four Members Of Middletown Drug Trafficking Organization Charged With Distributing Heroin Four Members Of Middletown Drug Trafficking Organization Charged With Distributing Heroin
Four Members Of Middletown Drug Trafficking Organization Charged With Distributing Heroin Four suspects are facing life in prison after being charged for…

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by Zak Failla
Somers, NY
News
Developer, Builder Of Northern Westchester Condo Reaches Fair Housing Act Settlement Developer, Builder Of Northern Westchester Condo Reaches Fair Housing Act Settlement
Developer, Builder Of Northern Westchester Condo Reaches Fair Housing Act Settlement A Northern Westchester condominium complex will be retrofitted…

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by Zak Failla
Somers, NY
News
Westchester Woman, Brother Charged In Visa Fraud Conspiracy Westchester Woman, Brother Charged In Visa Fraud Conspiracy
Westchester Woman, Brother Charged In Visa Fraud Conspiracy A Westchester woman and her brother are facing charges for their roles in a visa fraud…

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by Zak Failla
Mount Pleasant, NY
Politics
Former Cuomo Aide From Northern Westchester Ordered To Report To Prison Former Cuomo Aide From Northern Westchester Ordered To Report To Prison
Former Cuomo Aide From Northern Westchester Ordered To Report To Prison A Northern Westchester man and former top aide to New York Gov. Andrew…

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by Zak Failla
Armonk, NY
News
Ex-Cuomo Aide From Westchester Has Prison Surrender Date Postponed Ex-Cuomo Aide From Westchester Has Prison Surrender Date Postponed
Ex-Cuomo Aide From Westchester Has Prison Surrender Date Postponed A former top aide to New York Gov. Andrew Cuomo will not be reporting to jail on…

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by Zak Failla
Armonk, NY
News
Westchester Native DMX Released From Federal Prison For Tax Evasion Westchester Native DMX Released From Federal Prison For Tax Evasion
Westchester Native DMX Released From Federal Prison For Tax Evasion Westchester native Earl Simmons - you may know him by his stage name, DMX - is a…

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by Zak Failla
Mount Pleasant, NY
News
Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor
Man Sentenced For Enticing Girl In Westchester Charged With Threatening Judge, Prosecutor An Orange County man who was sentenced to time in prison…

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by Zak Failla
Mount Pleasant, NY
News
Westchester Man Charged With August 2018 Murder Westchester Man Charged With August 2018 Murder
Westchester Man Charged With August 2018 Murder A 26-year-old man may face death after he was charged with murdering someone earlier this year to…

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by Zak Failla