$3.5M Medicaid Fraud: New Windsor Couple, Third Suspect, 2 Companies Indicted In Scheme
Three people, including a couple and an Ulster County man, and two corporations have now been indicted in what prosecutors say is the largest Medicaid fraud case ever prosecuted in Orange County.
Rohail Raja and his wife, Sharma Alam, both 45 and from New Windsor, were arraigned on Monday, Nov. 10, on charges of first-degree grand larceny and fourth-degree conspiracy, accused of stealing more than $3.5 million in Medicaid funds through fraudulent billing, Orange County District Attorney David Hoovler announced on Tuesday, Nov. 18.
The couple, who were arrested in late October as…
Narcotics, Cash Seized At Apartment Complex In New Windsor: Man Charged, Police Say
A months-long drug investigation led to a major arrest and the recovery of narcotics and cash in Orange County, police said.
On Thursday, Sept. 11, officers from the New Windsor Police Department, FBI Hudson Valley Safe Streets Task Force, City of Newburgh Police, Town of Newburgh Police, and Orange County District Attorney investigators executed search warrants at two locations: Old Forge Hill Apartments in New Windsor and a residence on Broadway in Newburgh, New Windsor Police announced on Friday, Sept. 12.
The searches turned up narcotics, cash, and packaging materials, accor…
‘Operation Powder Burn’: 20 Caught In Largest Gun Bust In Orange County History, DA Says
A massive, eight-month investigation into an illegal gun and drug trafficking ring operating out of Orange County has resulted in the arrest of 20 people and the recovery of more than 55 firearms, hundreds of grams of drugs, and over $65,000 in cash, prosecutors announced.
Dubbed “Operation Powder Burn,” the coordinated effort spanned multiple states and involved local, state, and federal law enforcement agencies, making it the largest gun trafficking case in Orange County history, District Attorney David M. Hoovler said in an announcement on Friday, Aug. 1.
The investigation re…
Hazardous Substances, Asbestos Dumped At Former Movie Theater Site In New Windsor: Police
Two men from New Jersey are facing criminal charges after an extensive investigation uncovered illegal dumping of hazardous materials, including asbestos, at a former movie theater lot in the Hudson Valley, police said.
The investigation, led by the New Windsor Police Department and involving multiple state agencies, began in Orange County in April 2024 and culminated on Tuesday, April 15, with the arrests of Hunterdon County resident Gary DiGiovanni, 61, of Ringoes, and Bergen County resident Dean Buncombe, 45, of Harrington Park, New Windsor Police announced on Wednesday, April 16.
…
Burger King Armed Robbery: Suspect, 50, Caught In New Windsor Incident, Police Say
A Dutchess County man has been arrested in connection with an early morning armed robbery at a Burger King in Orange County, police said.
The incident happened in New Windsor at around 6:06 a.m. on Thursday, March 27, when police responded to a reported armed robbery at the Burger King located at 376 Windsor Hwy., the New Windsor Police Department announced on Wednesday, April 2.
Upon arrival, police found three employees at the restaurant, including the manager, who reported being assaulted by a male suspect who had what appeared to be a firearm before fleeing the scene.
With …
400 Grams Of Cocaine, AR-15 Rifles Seized In Huge Drug, Weapons Bust In New Windsor: Police
A 30-year-old man was arrested after police K9s helped uncover a significant drug and firearms operation inside his Orange County home, authorities announced.
The arrest happened following the execution of a search warrant on Thursday, March 13, at a residence on Stonecrest Drive in New Windsor as part of a long-term investigation into the illegal possession and distribution of narcotics, the New Windsor Police Department announced on Friday, March 14.
During the search, police K-9s indicated the presence of narcotics and firearms, leading to a major seizure, the department…
Duo Busted While Trying To Sell Fentanyl, Cocaine In Kent: Sheriff
A drug bust in Putnam County led to the arrest of two men, including a New Jersey resident, who allegedly arrived to sell fentanyl and cocaine, authorities announced.
The operation took place on Wednesday, March 5, around 2:30 p.m. in Kent, where members of the Putnam County Sheriff’s Office Narcotics Enforcement Unit intercepted the suspects when they arrived to sell the drugs, according to Sheriff Kevin J. McConville.
The suspects were identified as Orange County resident Jamel Donaldson, 31, of New Windsor, and New Jersey resident Paul Roeser, 27, of Mahwah.
Donaldson, w…
Violent Stabbing Leads To Attempted Murder Charge For New Windsor Man
A Hudson Valley man accused of a brutal, unprovoked domestic stabbing was arraigned on attempted murder charges on Monday, Jan. 20.
Khiyan Bascus, age 22, of New Windsor, was also charged with attempted assault, assault, and two counts of tampering with physical evidence, said Orange County District Attorney David Hoovler.
Court documents allege that on Thursday, Jan. 2, around 9:10 a.m., Bascus attacked a relative who was asleep at a residence in the town of New Windsor.
Without provocation, court documents show, he allegedly stabbed the victim multiple times with multiple knives, i…
