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Teen admits role in human trafficking operation

Teen admits role in human trafficking operation
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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. ....

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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." ....

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Claims Arising from Recall of Contaminated Laxatives Preempted, Judge Rules

Claims Arising from Recall of Contaminated Laxatives Preempted, Judge Rules
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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. ....

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