A Catskills businessman Daniel "Butch" Resnick, who got caught in a $1 million FBI money laundering sting and who has pled guilty to operating an unlicensed money transmitting business, has been sentenced to prison for six months.
A Yonkers demolition contractor has agreed to pay $60,000 to Riverkeeper Inc. and to discharge cleaner stormwater into the Saw Mill River, to settle a federal Clean Water Act lawsuit. U.S. District Judge Cathy Seibel endorsed the deal between Riverkeeper and Capital Industries Corp. and CEO George McGuire on Nov. 21.
U.S. District Court Judge Cathy Seibel sentenced Norma L. Melara, 55, to 14 months in prison on Sept. 11, one year of supervised release, and ordering her to pay $222,790 in restitution to the IRS for falsifying more than a hundred tax returns.
PHILADELPHIA – August 25, 2023 – The Middle East Forum has revealed damning court documents that expose the State of Qatar s withholding of key evidence from U.S. courts. The case concerns its involvement in a "hack-and-smear campaign" targeting an