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Federal Investigation

LI Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says LI Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says
LI Rep. George Santos Criminally Charged By Federal Prosecutors, Report Says Updated story: George Santos Now In Custody, Facing 13 Federal Counts Embattled New York Congressman George Santos has been charged with at least one federal crime, CNN reports. The Republican lawmaker, whose 3rd District represents parts of Nassau County and Queens, is expected to be arraigned on the sealed charge or charges in federal court in Brooklyn on Wednesday, May 10, according to the outlet, which cited three sources familiar with the matter. It was not immediately clear what crime or crimes Santos, age 34, is being accused of, but the federal probe is believed to center around ca…
School District Reassigns Superintendent In Westchester After Federal Subpoena School District Reassigns Superintendent In Westchester After Federal Subpoena
School District Reassigns Superintendent In Westchester After Federal Subpoena A superintendent in New York is no longer in charge of her school district, which is currently under investigation by federal officials.  On Monday night, Feb. 13 in Westchester County, the Mount Vernon City School District Board of Education voted to "administratively reassign" Superintendent Waveline Bennett-Conroy and instead appoint Veronica (Kim) Smith as the district's Acting Superintendent of Schools, district officials announced. The vote came after news broke on Friday, Feb. 10 that Mount Vernon Schools were under investigation by the United States Att…
‘All Around Great Guy’ From Cold Spring Harbor Charged For Alleged Role In Jan. 6 Riots ‘All Around Great Guy’ From Cold Spring Harbor Charged For Alleged Role In Jan. 6 Riots
‘All Around Great Guy’ From Cold Spring Harbor Charged For Alleged Role In Jan. 6 Riots A 21-year-old New York man is among the latest group of suspects facing charges for their alleged roles in breaching the US Capitol building on Wednesday, Jan. 6, 2021. Long Island’s Jon Lizak, of Cold Spring Harbor in Suffolk County, was arrested by federal investigators on Thursday, Sept. 15. Lizak and four other defendants illegally entered the Capitol as a group before moving through multiple corridors and rooms, including the office of House Speaker Nancy Pelosi, the US Attorney’s Office said. The group reportedly exited the building a half hour later. That’s when a 23-year-old ma…
LI Judge Tapped As ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs LI Judge Tapped As ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs
LI Judge Tapped As ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs A veteran New York judge from Long Island will be tasked with reviewing documents that were seized by the FBI from former President Donald Trump’s Mar-a-Lago estate in Florida. Raymond Dearie, age 79, a senior federal judge in the Eastern District of New York, was named by a federal judge in Florida as a so-called special master Thursday evening, Sept. 15. Dearie was one of two potential candidates put forward by Trump’s legal team and was also endorsed by the Department of Justice. In his role as special master, he will be responsible for reviewing documents and separating out those that …
DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo DOJ 'Must Immediately Explain Reason' For Trump Mar-A-Lago Search, Says Andrew Cuomo
DOJ 'Must Immediately Explain Reason' For Trump Mar-a-lago Search, Says Andrew Cuomo Former New York Gov. Andrew Cuomo is weighing in on the FBI search at the Florida compound of former President Donald Trump. In a tweet Tuesday morning, Aug. 9, Cuomo expressed concern that the FBI’s search of Trump’s Mar-a-Lago home could undermine the Department of Justice’s (DOJ) investigation into the Jan. 6, 2021 attack on the Capitol. “DOJ must immediately explain the reason for its raid & it must be more than a search for inconsequential archives or it will be viewed as a political tactic and undermine any future credible investigation & legitimacy of January 6 investigatio…
Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book
Feds Reportedly Probing Cuomo Sexual Harassment Claims, Nursing Home Deaths, Book Disgraced former New York Gov. Andrew Cuomo is reportedly now under federal investigation over the sexual harassment accusations that cost him his job in Albany, according to the New York Post. The Post reported that a legal services contract signed in October and released by the state Comptroller’s Office on Thursday, Dec. 2 found that Cuomo is being investigated by the feds for his administration's handling of COVID-19, its coverup of nursing home deaths, and the profits he made on his book about leadership during the pandemic. According to the report, the contract states that "DOJ has al…
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry
FBI Searches Westchester County Home In Ashley Biden Diary Theft Inquiry The FBI carried out a court-ordered search at the suburban New York home of the founder of a conservative group in connection to an investigation involving the possible theft of a diary belonging to Ashley Biden, President Joe Biden’s 40-year-old daughter, according to a brand-new report by The New York Times. The search happened on Saturday, Oct. 30 at a Westchester County apartment associated with James O'Keefe of Project Veritas in Mamaroneck, the report said. An investigation into the matter was launched in October 2020, shortly before the Nov. 3 presidential election after a Biden…
Ex-Suffolk DA Spota, Aide Sentenced For Corruption Ex-Suffolk DA Spota, Aide Sentenced For Corruption
Ex-Suffolk DA Spota, Aide Sentenced For Corruption Two former high-ranking Suffolk County government officials have been sentenced to jail following a six-week federal jury trial. Former Suffolk County District Attorney Thomas J. Spota and Christopher McPartland, his former anti-corruption aide were each sentenced Tuesday, Aug. 10, by US District Judge Joan M. Azrack, to five years in prison.  Additionally, Spota, age 79, of Mount Sinai, was ordered to pay a $100,000 fine. The sentences stem from the defendants’ December 17, 2019 convictions for trying to cover up a prisoner’s beating at a Hauppauge …
COVID-19: Nursing Home Scandal Could Bring Criminal Charges For Cuomo, Prosecutor Says COVID-19: Nursing Home Scandal Could Bring Criminal Charges For Cuomo, Prosecutor Says
Covid-19: Nursing Home Scandal Could Bring Criminal Charges For Cuomo, Prosecutor Says New York Gov. Andrew Cuomo’s COVID-19 nursing home scandal could lead to federal charges, according to a longtime prosecutor. John Daukas, who was acting attorney general for the Justice Department’s Civil Rights Division under President Donald Trump, said that Cuomo could face criminal charges after underreporting nursing home deaths and then attempting to cover it up. Earlier story - COVID-19: Nursing Home Scandal Fallout Increases As More Dems Turn On Cuomo, Feds Launch Probe In an op-ed in the Wall Street Journal, Daukas said that Cuomo’s administration misled the public, and the …
Former Mangano Top Aide Admits To Obstructing Justice Former Mangano Top Aide Admits To Obstructing Justice
Former Mangano Top Aide Admits To Obstructing Justice A former top aide to Nassau County Executive Ed Mangano has admitted to lying to federal investigators in an effort to cover up a $5,000 cash payment he received from a county contractor. Rob Walker, 43, a former chief deputy to Mangano, pleaded guilty in federal court in Central Islip on Wednesday, May 29, to one count of obstruction of justice. He is expected to receive less than two years in prison. In court, Walker admitted to meeting with an informant working with the government and asked him not to disclose a $5,000 payment that he received in 2014. Walker, a Hicksville resident, acc…