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Greece business owner pleads guilty to PPP fraud
Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...
Christopher Windsor, 34, of Brooklyn, was sentenced to 34 months in prison and ordered to pay more than $984,000 in restitution.
Prosecutors say Mohamed Bahi, who is identified in the indictment against New York City Mayor Eric Adams as “Adams Employee-1,” has indicated he intends to plead to a charge of conspiracy to commit ...
A former trucking company owner has been accused of being in a conspiracy to overcharge Williams-Sonoma and others over $4 ...
Twenty workers at Wonderful Nurseries join the ag giant's lawsuit vs. the UFW, saying the union coerced them during a "card ...
A former aide to New York City Mayor Eric Adams intends to plead guilty to conspiracy in connection with the federal ...
Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...
Following Amanda Riley’s viral cancer-faking scheme, her husband, Cory Riley, has retreated from the public eye. With ...
In February 2024, the woman was tricked by a computer support scheme that mimicked Microsoft customer support and transferred money to the scammers in two wire transfers.
Four pharmacists were sentenced after investigation of $13 million in losses to Medicare, Medicaid and Blue Cross.
Twenty workers at Wonderful Nurseries join the ag giant's lawsuit vs. the UFW, saying the union coerced them during a "card check" vote.
Hyun W. Lee, a former real estate lawyer from Bergen County, was sentenced to 54 months in prison and ordered to pay over $6 ...