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Teen admits role in human trafficking operation

Teen admits role in human trafficking operation
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Anti-Semitic threats land White Plains man in jail again

Timothy Goetze, 48, of White Plains, has been arrested for threatening to "snap the neck" of an FBI agent who testified against him in 2019 for sending a threatening and anti-Semitic message to Greenburgh Town Supervisor Paul Feiner. ....

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October's Notable Cases and Events in E-Discovery | EDRM - Electronic Discovery Reference Model

[Editor’s Note: This article was first published October 18, 2023 and EDRM is grateful to Tom Paskowitz and Robert Keeling of our Trusted Partner, Sidley, for permission to republish.. ....

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Cleaning contractor comes clean about $8.8M tax evasion

Instead of depositing business checks for $8.8 million into company accounts, cleaning contractor Marco A. Flores used a check cashing businesses to take the payments as personal income and dodge his federal tax obligations. ....

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Yonkers e-commerce merchant accused in $580,000 postage forgery

An Amazon online merchant from Yonkers has been accused of using forged flat-rate mailing labels to avoid $580,000 in postage. Omer Bedir Korkmaz was arrested on July 13 and charged with conspiracy to defraud the United States. ....

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