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$52M Scheme: Port Jefferson Station 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 …
LI Correction Officer Nabbed For Smuggling Contraband Into Jail, DA Says
A Long Island corrections officer has been arrested for allegedly smuggling contraband, including cigarettes and lighters, into an area correction center in exchange for bribes.
Harris Ferro, age 35, who faces up to seven years in prison, was arrested on Friday, Aug. 20, on a 22-count indictment, said acting Nassau County District Attorney Joyce Smith.
“Officers who accept bribes and compromise the integrity of their position for personal financial gain threaten the safety of their fellow officers and undermine the County’s correction system,” said Smith.
According to the indic…
Three Current, Former Nypd Officers From Long Island Charged In Bribery Scheme
Two NYPD officers and a retired officer from Long Island have been charged in federal court with running a bribery scheme that allegedly earned them thousands of dollars.
The nine-count indictment was filed on Tuesday, May 11 charging Heather Busch, age 34, of Massapequa, Robert Hasset, age 36, of Farmingville, and Rober Smith, age 44, of Plainview, with five counts of using interstate facilities to commit bribery and two counts of conspiracy to violate the Travel Act, said the US Attorney's Office for the Eastern District of New York.
Smith is also charged with attempting to tra…
Former NY Assembly Speaker Sheldon Silver Sentenced For Conviction On Corruption Charges
Former New York State Assembly Speaker Sheldon Silver, once one of the state’s most powerful politicians, will spend the better part of a decade behind bars after being convicted on corruption charges.
A federal judge in Manhattan sentenced Silver, 76, to six-and-a-half years in prison on Monday, July 20 following his 2018 conviction. The former Democratic leader, who acknowledged his wrongdoing at his sentencing, was also ordered to pay a $1 million fine.
Silver, who at one point represented most of Manhattan, was found guilty of two counts of honest service wire fraud, two counts of hones…
Ex-Hempstead Village Trustee Admits To Receiving Bribes, Extorting Business Owners
A former Hempstead Village Trustee has admitted to extorting business owners, accepting bribes, submitting false paystubs to obtain a mortgage and ticket fixing, Nassau County District Attorney Madeline Singas announced.
Perry Pettus, 63, was in Nassau County Court on Thursday, June 13, to plead guilty to the corruption charges, which accused him of using his position and power for personal gain.
In all, Pettus pleaded guilty to:
Two counts of Bribe receiving;
Five counts of grand larceny;
Attempted grand larceny;
Two counts of tampering with public records;
Falsifying business records;
T…
