Tag:

Public Corruption

Former NYPD Union Head From Long Island Charged WIth Fraud Former NYPD Union Head From Long Island Charged WIth Fraud
Former Nypd Union Head From Long Island Charged WIth Fraud A former high-ranking NYPD union leader from Long Island is facing charges for allegedly defrauding his union and its members, federal authorities announced. Nassau County resident Edward Mullins, age 60, of Port Washington, the former president of the Sergeants Benevolent Association (SBA), which represents all current and former servants in the NYPD, was charged in federal court with fraud in connection to a scheme to steal hundreds of thousands of dollars. US Attorney Damian Williams said that Mullins allegedly ran the scheme through the SBA through the submission of fraudulent expense r…
Former Chief Deputy Nassau County Exec Sentenced For Obstructing Justice Former Chief Deputy Nassau County Exec Sentenced For Obstructing Justice
Former Chief Deputy Nassau County Exec Sentenced For Obstructing Justice A former top elected official on Long Island will spend time behind bars after admitting to accepting a cash payment from a contractor and then attempting to cover it up amidst a federal probe, authorities announced. Hicksville resident Richard “Rob” Walker, age 43, the former Chief Deputy County Executive under former Nassau County Executive Edward Mangano was sentenced to 18 months in prison after pleading guilty in 2019 to obstruction of justice following his attempted cover-up. In addition to his prison sentence, Walker was also ordered to pay a $5,000 forfeiture, was fined $5,500, and …
Here's How Much Cuomo Will Be Collecting In Pension Payments Each Month Here's How Much Cuomo Will Be Collecting In Pension Payments Each Month
Here's How Much Cuomo Will Be Collecting In Pension Payments Each Month Andrew Cuomo is no longer sitting inside the Governor’s Mansion in Albany, but he is still collecting a hefty paycheck from New York State. The embattled former governor, who resigned over the summer following an investigation into nearly a dozen of complaints of sexual harassment, received his first pension check last month to the tune of $4,219.11, according to the New York State comptroller’s office. His first payment was sent in October 2021, officials said. Cuomo's annual benefits add up to $50,629.32, which he will get the amount for the rest of his life, plus future cost of living …
Suffolk County IT Supervisor Accused Of Using County Resources To Mine Cryptocurrency Suffolk County IT Supervisor Accused Of Using County Resources To Mine Cryptocurrency
Suffolk County IT Supervisor Accused Of Using County Resources To Mine Cryptocurrency An information technology supervisor was arrested and accused of running a cryptocurrency mining operation out of Suffolk County offices, costing the county thousands of dollars in electricity.  Christopher Naples, age 42, of Mattituck, was arraigned on multiple felony charges Wednesday, Sept. 8, according to Suffolk County District Attorney Timothy Sini. Sini said Naples was charged with the following: Public corruption Third-degree grand larceny  Computer trespass Official misconduct “Mining cryptocurrency requires an enormous amount of resources, and miners have to navigate h…
Long Island Restaurant, Bar Owner Admits To Receiving Bribes Long Island Restaurant, Bar Owner Admits To Receiving Bribes
Long Island Restaurant, Bar Owner Admits To Receiving Bribes A Long Island restaurateur admitted to conspiring with a former village official to solicit more than $150,000 in bribes through extortion from Hispanic-owned restaurants, the District Attorney’s Office announced. Elmont resident William Mendez, age 50, pleaded guilty on Monday, March 15 to bribe receiving and other charges for his role in a scheme with former Hempstead Village Trustee Perry Pettus to defraud other restauranteurs. Specifically, Mendez pleaded guilty to: Two counts of bribe receiving; Two counts of grand larceny by means of extortion; Conspiracy; Two counts of tampering w…
Long Beach Payouts Result Of 'Incompetence, Ignorance,' Nassau DA Says Long Beach Payouts Result Of 'Incompetence, Ignorance,' Nassau DA Says
Long Beach Payouts Result Of 'Incompetence, Ignorance,' Nassau DA Says Payments made to some City of Long Beach employees over the course of years came courtesy of “shocking ignorance” and “incompetence” of some officials, though criminal charges are not merited, Nassau County District Attorney Madeline Singas announced. Singas said that her office’s investigation into payouts for accrued vacation and sick leave time made to certain former employees in Long Beach were “excessive and inconsistent with applicable law, but didn't meet New York's standards for prosecution. The DA’s public corruption unit launched an investigation two years ago when Long Beach fail…
Long Island Accountant Accused Of Trying To Bribe IRS Agent Long Island Accountant Accused Of Trying To Bribe IRS Agent
Long Island Accountant Accused Of Trying To Bribe IRS Agent A Long Island accountant was arrested after allegedly attempting to bribe an IRS agent auditing his tax returns. East Meadow resident Mohammad Sayeem met with an IRS agent three times at his home between June 17 last year and Sunday, Feb. 16 as they investigated whether he underreported his 2017 taxable income. It is alleged that at their first meeting last year, Sayeem asked the agent to “help him out” with potential tax liabilities, and inquired about whether he could receive gifts.  The agent reportedly said no, though Sayeem offered him an envelope at the conclusion of their meet…
Town Employee Stole Hundreds Of Gallons Of Diesel Fuel In Brookhaven, DA Says Town Employee Stole Hundreds Of Gallons Of Diesel Fuel In Brookhaven, DA Says
Town Employee Stole Hundreds Of Gallons Of Diesel Fuel In Brookhaven, DA Says A Wading River man who worked for the Town of Brookhaven for nearly three decades is facing charges for allegedly stealing hundreds of gallons of diesel fuel from town facilities over the course of several years. Daniel Curtin, 50, who has been employed with the town’s Highway Department for approximately 29 years, was arrested this week for allegedly stealing 510 gallons of diesel fuel that was used for a heater in his garage, Suffolk County District Attorney Timothy Sini announced. The alleged theft of the diesel fuel from town facilities began in August 2015 and happened 74 other times …