Tag:

Court Proceedings

Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says
Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says A husband and wife from Long Island are facing more than half a dozen charges after fraudulently collecting $112,000 in public assistance, authorities said. Levittown residents Terry Ann Powell-Bajwa, age 45, and Khurram Bajwa, age 40, were arraigned in Nassau County Court on Thursday, April 6. According to prosecutors, between 2017 and 2021, Powell-Bajway allegedly lied on applications that she submitted to the Nassau County Department of Social Services (NCDSS) and the New York State Health Benefits Exchange (NYSHBE). Among these, authorities report that she falsely listed herself as a s…
NY AG Asks Judge To Hold Donald Trump In Contempt Of Court NY AG Asks Judge To Hold Donald Trump In Contempt Of Court
NY AG Asks Judge To Hold Donald Trump In Contempt Of Court New York Attorney General Letitia James is taking another swing at Donald Trump and his organization, asking a judge to hold the former president in contempt of court for failing to comply with her probe into his family's business. James announced on Thursday, April 7 that she is asking Supreme Court Judge Arthur Engoron to hold Trump in contempt of court for refusing to comply with an order to turn over documents as she investigates his Organization’s business dealings. In addition, James also asked the judge to fine Trump $10,000 for each day he fails to surrender the documents to her inv…
Alert Issued For Wanted Long Island Woman Alert Issued For Wanted Long Island Woman
Alert Issued For Wanted Long Island Woman Have you seen her? Police on Long Island have issued an alert for a suspect who allegedly violated the terms of her court-ordered probation and is now wanted. Kiara Vasquez, 21, is wanted by police in Nassau County on a violation of probation charge after she allegedly violated the court-ordered conditions. Vasquez was released following her arrest and later failed to appear for court proceedings, leading to a bench warrant for her arrest. Police describe Vasquez as 5-foot-3 weighing approximately 190 pounds with black hair and brown eyes.  Investigators noted that anyone who rec…