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Teen admits role in human trafficking operation

Teen admits role in human trafficking operation
westfaironline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westfaironline.com Daily Mail and Mail on Sunday newspapers.

White plainsNew yorkUnited statesNew mexicoDamian williamsMario elpidio chavez millanVincentl briccettiDavida markewitzPhilipm halpernUs district courtElpidio chavez millanWestchester safe streets taskBenjamin goldJudge victoria reznikJudge philipJudge vincent

Greenburgh title agent charged in $1 6M embezzlement

U.S. Attorney Damian Williams accused Ronald J. Rauschenbach of diverting funds that were supposed to be used for paying real estate taxes and fees, in a criminal information filed on April 23 in U.S. District Court, White Plains.

Vincentl briccettiDamian williamsRonaldj rauschenbachWestchester supreme courtCastle title insurance agency incDepartment of financial servicesUs district courtStewart title insurance coNational title insurance coSecond appellate divisionHopewell junctionJudge vincentKnollwood roadFinancial servicesStewart title insuranceTitle insurance

Judge slaps sanctions on Putnam nursery

A federal judge has imposed sanctions on a Putnam County nursery that disobeyed a previous court order in a U.S. Department of Labor investigation of alleged intimidation of seasonal agricultural workers from Mexico ."It is troubling," U.S. District Judge Vincent L. Briccetti noted, that Berkshire Nursery & Supply Corp. and owner Jesus Flores violated unambiguous terms of a 2023 order, "just days after the court issued it."

Vincentl briccettiJesus floresBerkshire nursery supply corpLabor departmentUs department of laborPutnam countyJudge vincentBerkshire nurseryFair labor standardsJudge briccetti

Claims Arising from Recall of Contaminated Laxatives Preempted, Judge Rules

Claims Arising from Recall of Contaminated Laxatives Preempted, Judge Rules
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New yorkUnited statesVincentl briccettiUs district courtCosmetic actSouthern district

Bilotta embezzler sentenced to 3 years in federal prison

Former Bilotta Kitchen & Home bookkeeper Susana Rivera has been sentenced to prison for three years and ordered to pay restitution of $643,077 that a prosecutor says the company is unlikely to ever see.

New yorkUnited statesMount kiscoWestchester countyElizabethk quinnSusana riveraJames mcmahonVincentl briccettiAlfa romeoYork city administration for children servicesDefenders of new york incFormer bilotta kitchenJudge vincentCon edisonFederal defendersNew york city administration