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February 2019, an ALJ Home Improvements Inc. roofer falls to his death at a worksite. February 2022, another employee dies under similar circumstances. Now, February 2024, ALJ owner Jose Lema, 41, of Nanuet, admits responsibility for one death.
Scarsdale accountant George Sanossian has been charged with conspiracy to defraud the IRS for allegedly misrepresenting more than $2 million in income for nine construction companies. He pled not guilty and was released from custody on posting an unsecured $250,000 personal recognizance bond.
Federal authorities arrested an NYPD officer for sexual exploitation of a child and possession of child pornography, and cuffed an alleged female conspirator in the horrific scheme on Thursday.
The operator of a Canadian company has been accused of using a Hyde Park mail drop as part of a phony hair testing service. Kyle Tsui, 41, of Ontario, was extradited from Spain, arrested on Nov. 21, and charged in U.S. District Court in White Plains in a $5.9 million mail and wire fraud scheme. He pled not guilty.
The operator of a Canadian company has been accused of using a Hyde Park mail drop as part of a phony hair testing service. Kyle Tsui, 41, of Ontario, was extradited from Spain, arrested on Nov. 21, and charged in U.S. District Court in White Plains in a $5.9 million mail and wire fraud scheme. He pled not guilty.