Mar 20, 2017
Troubled Nanuet Motel to be Padlocked
Infamous Days Inn In Nanuet Cited as Public Nuisance Following Several Years Of Drug, Weapons and Prostitution Arrests
Rockland County District Attorney Thomas P. Zugibe, joined by Rockland County Attorney Thomas E. Humbach, today filed an action to shut down and fine a notorious Nanuet motel that has served as a haven for illegal drug dealing, prostitution and other...
Mar 08, 2017
Five Individuals Charged in Rockland County Public Benefits Fraud Scheme
Defendants Include Taxi Company Owner, Wife And Employees; Allegedly Engaged In Underreporting Income To Collect Ill-Gotten Social Services Assistance
Rockland County District Attorney Thomas P. Zugibe today announced the arrests of five individuals allegedly involved in a brazen scheme to defraud state and county government agencies of more than $95,000 in welfare...
Feb 06, 2017
Westchester County Man Charged in $250,000 Copy Machine Swindle
Rockland County District Attorney Thomas P. Zugibe today announced that Joseph Holzberg of 1 Winding Lane, Scarsdale, New York has been charged with one count of Criminal Possession of Stolen Property in the Second Degree, a class "C" Felony, and 42 counts of Forgery in the Second Degree, class "D" Felonies in a scheme to defraud a local business owner.
Feb 01, 2017
Town of Ramapo Chief Building Inspector Indicted on Corruption Charges; Counts include Grand Larceny, Tampering with Public Records, Official Misconduct
Rockland County District Attorney Thomas P. Zugibe today announced that a Rockland County Grand Jury voted an indictment against the Town of Ramapo Director of Building, Planning and Zoning for allegedly stealing over $150,000 in a yearlong scheme to falsify building permits and building permit applications. ...
Jan 19, 2017
Rockland County Men Pled Guilty to Grand Larceny & Forgery in Two-State Bank Fraud Scheme
Rockland County District Attorney Thomas P. Zugibe today announced that Lawrence Lazard of 106 Union Road, Apartment 2L, Spring Valley, New York and Fabrice Stinfil of 5 George St., Apt.9, Spring Valley, New York have pled guilty to stealing more than $20,000 from several banks in a scheme involving doctored U.S. Postal Service money orders.
Jan 18, 2017
Sentence in Rockland County Drug Task Force Wiretap Case
Rockland County District Attorney Thomas P. Zugibe today announced that Aaron Parker of 220 Kearsing Parkway, Monsey, New York was sentenced for his role in a major cocaine and heroin operation in Rockland County.
Jan 11, 2017
Spring Valley Man Charged in Unemployment Benefits Fraud Scheme
Rockland County District Attorney Thomas P. Zugibe today announced that Jason Beitel of 5 Banker Street, Spring Valley, New York has been charged with One count of Offering a False Instrument For Filing in the First Degree, a class "E" Felony.
Jan 04, 2017
Maximum Sentence for Chestnut Ridge Man in Domestic Violence Case
Rockland County District Attorney Thomas P. Zugibe today announced that Nicholas Clark (DOB 07/01/83) of 31 Wilshire Drive, Chestnut Ridge, New York was sentenced today to an indeterminate term of one and a third years to four years in state prison on his September 2016 conviction after a jury trial of One count of Criminal Mischief in the Third Degree, a class "E" Felony.