Tag:

Corruption

Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking
Ethics Chair Asks House To Expel Santos After Finding 'Substantial Evidence' Of Lawbreaking The third time may be the charm for federal lawmakers hoping to oust embattled New York Rep. George Santos from office. House Ethics Committee Chair Michael Guest, a Republican from Mississippi, filed a resolution to expel Santos from Congress on Friday morning, Nov. 17. Members are expected to vote on the resolution the week after Thanksgiving.  Earlier Report: LI Rep Santos Won't Run For Re-Election: 'Substantial Evidence' Of Lawbreaking, Committee Says The rare move came just one day after the committee, made up of five Republicans and five Democrats, released a report sayi…
$135K Spent At Strip Clubs: Government Contractor Manager From Darien Admits Hiding Expenses $135K Spent At Strip Clubs: Government Contractor Manager From Darien Admits Hiding Expenses
$135K Spent At Strip Clubs: Government Contractor Manager From Darien Admits Hiding Expenses A Westchester County government contractor and its manager from Fairfield County have admitted to trying to hide tens of thousands of dollars in taxpayer money spent at strip clubs.  City Carting of Westchester, Inc. and its manager, 37-year-old Christopher Oxer of Darien, pleaded guilty on Tuesday, June 6 to submitting false financial records that hid more than $100,000 in company money that was spent at strip clubs, according to the Westchester County District Attorney's Office.  According to the DA's Office, City Carting held an annual $20 million contract with the county …
Supreme Court Reverses Conviction Of Ex-Cuomo Aide From South Salem Supreme Court Reverses Conviction Of Ex-Cuomo Aide From South Salem
Supreme Court Reverses Conviction Of Ex-Cuomo Aide From South Salem The country's top court has reversed the wire-fraud conviction of a Northern Westchester County resident and former top aide to ousted New York Gov. Andrew Cuomo, who has already served years of prison time for the offense. In a decision on Thursday, May 11, the US Supreme Court unanimously ruled to reverse the fraud conviction of Joseph Percoco, of the hamlet of South Salem in the town of Lewisboro, who was sent to federal prison on corruption charges in 2018.  Percoco, age 54, had been accused of accepting over $300,000 in bribes from an energy company in 2014 while he had been …
$52M Scheme: Wilton Resident Among 10 Charged By Feds $52M Scheme: Wilton Resident Among 10 Charged By Feds
$52M Scheme: Wilton Resident Among 10 Charged By Feds Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced. The 10 charged are: Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County; Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County; Long Island resident Robert Schirmer, age 58, of Port Jefferson Station; Queens resident Patrick Lau, 43, of Flushing; Lars Winkelbauer, age 47, of Bangkok, Thailand; Skye …
Ex-Cuomo Aide From South Salem Released From Federal Prison Ex-Cuomo Aide From South Salem Released From Federal Prison
Ex-Cuomo Aide From South Salem Released From Federal Prison A former top aide to ousted New York Gov. Andrew Cuomo has been released from federal prison following a conviction on corruption charges, years before his sentence was set to expire. Original story - Ex-Cuomo Aide From Northern Westchester Sentenced For Taking $300K In Bribes Northern Westchester resident Joseph Percoco, of South Salem, who was serving time in a Hudson Valley prison, was transferred to a halfway house, according to the federal Residential Reentry Management office in Brooklyn. Earlier story - Former Cuomo Aide From Northern Westchester Ordered To Report To Prison Percoco…
Fairfield Public Works Officials, Construction Co. Owner Arrested For Alleged Dumping Fairfield Public Works Officials, Construction Co. Owner Arrested For Alleged Dumping
Fairfield Public Works Officials, Construction Co. Owner Arrested For Alleged Dumping Following a two-year investigation, two Fairfield Public Works employees and the owner of an area construction company have been arrested for alleged illegal dumping. Fairfield Director of Public Works Joseph Michelangelo and Superintendent of Public Works Scott Bartlett were arrested on Monday, August 5, said Fairfield Police Capt. Robert Kalamaras. Jason Julian, the co-owner of Julian Enterprises, was arrested Tuesday, August 6, Fairfield Police said. Over the past two years, detectives from the Fairfield Police Department have been investigating allegations that contamination was d…
Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say
Labor Union President From Wilton Demanded, Accepted Bribes, Feds Say A Fairfield County resident who serves as the president of the local International Longshoremen’s Association has been charged by federal prosecutors with demanding and accepting bribes. Glenn Blicht, 57, of Wilton, was arrested Friday, July 26 for honest services fraud and a violation of the Taft-Hartley Act for demanding and accepting at least $150,000 in bribe payments from an employer. The honest services fraud charge carries a maximum sentence of 20 years in prison. He was also charged with one count of demanding or receiving prohibited payments as a labor union official, which carries…