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'Pillar" of the Catskills gets 6 months prison for money laundering

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. ....

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Stormwater settlement to cost Yonkers demolition contractor $60,000

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. ....

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Brian Downey, former Airmont trustee, gets 8 months in federal prison for gun possession

Brian Downey, former Airmont deputy mayor, gets 8 months in federal prison on gun charges. He suffered serious injuries in a motor vehicle accident. ....

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'Extreme empathy' lands Brewster tax pro in prison

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. ....

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Middle East Forum Exposes Qatari Efforts to Manipulate US Justice System

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 ....

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