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Westchester Physician, NY Pharmacist Illegally Prescribed, Dispensed Opioids: Feds
A Westchester County physician and a pharmacy owner from Long Island both face federal charges in connection with their alleged illegal distribution of highly addictive opioids, officials announced.
Nassau County resident Feroze Nazirbage of Bellerose, age 50, and Larchmont resident Mordechai Bar, age 71, were both arrested on Wednesday, June 5 and charged with illegally diverting oxycodone and other controlled substances, the US Attorney's Office for the Southern District of New York announced.
According to federal officials, Nazirbage, who is associated wit…
2 New Businesses To Celebrate Openings In This Westchester Village: Here's Where, When
More local businesses are set to open soon in a Westchester County village.
The two businesses, which will both be located in the village of Dobbs Ferry and will celebrate their openings with ribbon-cutting ceremonies, are:
Parlor Dental, which will open at 66 Main St., Suite A on Tuesday, June 18 at 5 p.m.;
Hi There!, a gift shop that will open at 7 Cedar St. on Wednesday, June 26 at 5 p.m.
Parlor Dental, which will be opened by maxillofacial prosthodontist Igor Chikunov, will be a family-owned practice dedicated to creating a "warm, welcoming environment" for patien…
$185M Scheme: NY Trio Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says
Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars.
Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion.
According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business.
Both defendants were arraigned in the Village o…
