$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Armonk Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Armonk Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Armonk Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds A Connecticut businesswoman who admitted to withholding more than $1 million in payroll taxes to spend on her mortgage, home repairs, and casino trips will spend more than a year and a half behind bars, authorities announced.  Michelle Ann Gilson, 38, of Guilford in New Haven County, was sentenced this week to 19 months in prison followed by three years of probation, and she must pay the IRS more than $1.4 million in restitution, the US Attorney for Connecticut said.  Gilson co-owned and co-operated B&M Package Solutions, Inc. and formerly owned and operated Epic Empirez,…
200-Gallon Aquarium, Meditative Spa: Look Inside Unique Sparta Listing 200-Gallon Aquarium, Meditative Spa: Look Inside Unique Sparta Listing
200-Gallon Aquarium, Meditative Spa: Look Inside Unique Sparta Listing A new home promising to offer mind, body and soul paradise has hit the market in Sussex County. The 4-bedroom, 3-bathroom home at 329 Glen Road in Sparta was listed last month for $899,000 by Amy Wang and Scott Stephenson of Serhant Real Estate.  The open-concept home features oversized landscape windows, a 200-gallon aquarium, and a "meditative" spa jacuzzi area designed to promote "good chi," according to the listing. The house's aesthetics, use of color and texture, and lighting elements are aimed at provoking one's deepest sense of peace and joy, according to the listing. Th…
Contractor Who Stole $140K+ From Medford Homeowners Caught In Las Vegas, Police Say Contractor Who Stole $140K+ From Medford Homeowners Caught In Las Vegas, Police Say
Contractor Who Stole $140K+ From Medford Homeowners Caught In Las Vegas, Police Say A Pennsylvania contractor was accused of stealing more than $140,000 from New Jersey homeowners who needed storm repairs, authorities said. James Silva, 50, was arrested by Las Vegas police on Thursday, Sept. 19, the Medford Township Police Department said in a news release. He's an owner of Home Repair LLC, a company based in King of Prussia, PA, according to the Better Business Bureau. Medford police began investigating potential contractor fraud in April 2024 related to repairs after storms in the area in the spring of 2023. Homeowners and insurance companies filed complaints, sayin…
Winning $1M Lottery Scratcher Sold At Severn Liquor Store Winning $1M Lottery Scratcher Sold At Severn Liquor Store
Winning $1M Lottery Scratcher Sold At Severn Liquor Store An otherwise mundane day turned into a memorable one for a Maryland man who had a hunch, made a pit stop at an area liquor store, and picked up a winning $1 million scratcher. The man told Lottery officials in Baltimore that he was driving past Severn Liquors in the 8200 block of WB&A Road in Severn when he had a hankering to try his luck on a scratch-off ticket. "I just had a hunch," he mused. That urge turned out to be fortuitous for the Anne Arundel County man, who purchased a $20 Millionaire's Club ticket, because he "liked the look of the game" and because it was relatively n…
Virginia Man Tests Luck, Wins $50K 'Pick 5' Prize On Ticket Sold In Maryland Virginia Man Tests Luck, Wins $50K 'Pick 5' Prize On Ticket Sold In Maryland
Virginia Man Tests Luck, Wins $50K 'Pick 5' Prize On Ticket Sold In Maryland A last-minute stop on a trip home from Maryland landed a Virginia man a five-figure Lottery prize. "I almost didn't buy it," the Accomack County resident mused to Lottery officials while claiming a $50,000 Pick 5 ticket in Baltimore in his return back across state lanes to celebrate his biggest win to date. According to the winner, the "mistake ticket" ended a streak of bad luck. The lucky Lottery player says he was returning to his Eastern Shore home from a Labor Day Weekend visit to Washington, DC, when he decided to stop at River Market in Pocomoke City, one of the last locations b…
Newly Minted Millionaire: New Bedford Woman Knows How She'll Spend Her Cash Newly Minted Millionaire: New Bedford Woman Knows How She'll Spend Her Cash
Newly Minted Millionaire: New Bedford Woman Knows How She'll Spend Her Cash A Bristol County woman said she has big plans for the $1 million lottery jackpot she won earlier this week.  Donna Balut, of New Bedford, won the cash playing the “$2,000,000 50X Cashword” All five of the $2 million jackpots remain in the $10 scratch-off game as well as nine of 10 $1 million prizes.  Related: Phew! Woman Claims $1 Million Prize Just Weeks Before It Expired Balut chose to take the lump-sum payment of $650,000 (before taxes) rather than the annuity. She said she would use the money on her home.  Balut bought the ticket at Belleville Discount Gas at 535 B…
40-Foot Pool Among Selling Points For Potomac Home That Sold Over Asking Price For $1.86M 40-Foot Pool Among Selling Points For Potomac Home That Sold Over Asking Price For $1.86M
40-Foot Pool Among Selling Points For Potomac Home That Sold Over Asking Price For $1.86M Hard work paid off for a team of realtors who overhauled a Maryland home, selling for more than $60,000 over the asking price.  A buyer just had to have a Potomac home at along 9117 Potomac Station Lane, sitting on an unusually large parcel of land for the neighborhood that sold for $1.86 million, above the $1.799 million listing price,  The five-bedroom, 5.5-bathroom custom-built 6,350-square-foot home had been listed with Robert Hryniewicki, Adam Rackliffe, Christopher Leary, and Micah Smith of HRL Partners of Washington Fine Properties. According to the realtors, the…
Abstract Scarsdale Home Designed By Local Architect Listed For $2.9M Abstract Scarsdale Home Designed By Local Architect Listed For $2.9M
Abstract Scarsdale Home Designed By Local Architect Listed For $2.9M A Westchester home with a less-than-conventional design from an architect who graduated from an esteemed art school could be yours for several million dollars.  The property, which dates back to 1937 and is located at 29 Penny Lane in Scarsdale, is now listed for $2.998 million by Christie's International Real Estate Group. The 5,400-square-foot home was designed by architect Paul M. Doering, a graduate of the iconic Bauhaus School in Germany known for teaching modern design.  According to its listing, the residence perfectly exemplifies the school's principles with its blend of …
Pool Was Selling Point For Mahwah Home That Went For $159K Over Asking Price Pool Was Selling Point For Mahwah Home That Went For $159K Over Asking Price
Pool Was Selling Point For Mahwah Home That Went For $159K Over Asking Price A Bergen County home with a lemonade porch and a picture-perfect pool sold for nearly $160,000 over asking price. The home at 228 Miller Road in Mahwah was listed in early April at $669,000 by Tony Nabhan of Keller Williams City Views Realty. On Friday, June 28, it sold for $858,000. A spokesperson for Keller Williams City Views said the 3-bedroom, 2-bathroom house had somewhere around 18 offers, but it was the pool — built by Oasis Pool Construction — that sold it. Amenities include a master bedroom with a sitting area and walk-in closet, new bathrooms, floors, appliances and lighting th…
$50K Lottery Scratcher Sold At Maryland Sheetz $50K Lottery Scratcher Sold At Maryland Sheetz
$50K Lottery Scratcher Sold At Maryland Sheetz If at first you don't succeed... Just keep scratching. A Maryland man turned a $5 Money Money Money ticket into $50,000, though not before he lost on three previous tickets during a stop at Sheetz in St. Mary's County. The lucky winner said that he purchased four tickets at Sheetz in the 22700 block of Three Notch Road in California, but fate had a little fun with him before his unexpected windfall, which topped his previous top prize of $500. “I scratched one and scanned it, not a winner; two, not a winner; three, not a winner. The fourth one said ‘Go to the Lottery,’” he said, notin…
$1M Lottery Payday: Central Mass Lands Win While On 'Honey Do' Errand $1M Lottery Payday: Central Mass Lands Win While On 'Honey Do' Errand
$1M Lottery Payday: Central Mass Lands Win While On 'Honey Do' Errand It pays to help your wives, fellas. At least that's what one Worcester County man found out when he picked up a lottery ticket while running an errand for his wife and won $1 million.  Joshua Chunis, of Milford, landed the seven-figure win playing the “$10,000,000 Lucky Bucks” $20 scratch-off game. He bought the ticket when he stopped to get gas in his wife's car.  Chunis chose to take the lump-sum payment of $650,000 (before taxes) rather than the annuity.  He plans to use the money to make home improvements. Chunis bought the ticket at Sunoco A Plus at 527 SW Cutoff in Wo…