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Multi-Million Dollar Fraud Scheme: Pair Of Former Execs In Hudson Valley Sentenced
Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices.
The two worked at OrthoNet, a healthcare claims processing company based in White Plains.
Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison.
Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
Brothers Found Guilty In Killing Of Man Found Dead In Hudson Valley Driveway
Two brothers have been found guilty of killing a man found lying dead in his driveway in the region.
Orange County resident Junando Dawkins, age 30, of Newburgh, and his brother, Juwaugh Dawkins, age 34, of Jacksonville, Florida, were convicted on Monday, April 29, in Ulster County Court of murder and two counts of criminal possession of a weapon.
According to the Ulster County District Attorney Emmanuel C. Nneji, in January 2023, a homicide investigation was conducted by the New York State Police into the death of Daniel Spotards, a 41-year-old father of two, whose body was found at t…
Hudson Valley Man Sentenced For Possession Of Gun, Drugs
A Hudson Valley man is headed to prison after pleading guilty to criminal possession of a weapon and possession of drugs.
Orange County resident Steven Bostic, age 41, of Middletown, was sentenced Monday, April 22, to 10 years in prison, followed by five years of post-release supervision, according to Orange County District Attorney David Hoovler.
As alleged in documents filed and statements made in court on the evening of April 30, 2023, City of Newburgh Police Officers responded to a domestic incident at a residence in the City.
Upon arriving, officers heard yelling inside…
