Leader Of Tax Fraud, Identity Theft Scheme Sentenced

Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison Ariel Jimenez…

Susana Rivera Pleads Guilty To Embezzling

Former Director Of Accounting And Human Resources, Susana Rivera Pleads Guilty To Embezzling From Her Employer Damian Williams,…

Steve Rosado Sentenced For Attempted Enticement

Recidivist Sex Offender, Steve Rosado Sentenced To 20 Years In Prison For Attempted Enticement Of 12-Year-Old And 9-Year-Old…

Bronx: Susana Rivera Charged With One Count of Wire Fraud

Former Director Of Accounting And Human Resources, Susana Rivera Charged In White Plains Federal Court With Embezzlement From…