Tag:

Prosecution

Mutilated Dog 'Niva' Euthanized After Long Island Man's Abuse, DA Says Mutilated Dog 'Niva' Euthanized After Long Island Man's Abuse, DA Says
Mutilated Dog 'Niva' Euthanized After Long Island Man's Abuse, DA Says A Long Island man is accused of mutilating his dog and then foregoing veterinary care for weeks, ultimately leading to the animal’s death. David Iglesias, age 34, of Bellport, was arraigned on animal cruelty and related charges in Suffolk County Court on Friday, July 12, in connection with the death of his female canine, Niva. According to the Suffolk County DA’s office, Niva was attacked by Iglesias’ other dog in November 2022, leaving her severely injured. Instead of seeking medical care, prosecutors said Iglesias brought Niva down to his basement, cut her injured ears off, and then use…
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts 'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts
'Motivated By Greed': Ex-Energy Dept Employee Took Bribes From NY Business For $1M In Contracts A former employee at the US Department of Energy (DOE) has admitted to accepting thousands of dollars in bribes in exchange for securing nearly $1 million in federal contracts for a New York business. Jami Anthony, age 47, of Hayes, Virginia, pleaded guilty to receiving bribes as a federal official in US District Court in Central Islip on Monday, June 26. According to the US Attorney’s Office in the Eastern District, Anthony is the former Small Business Program Liaison and Procurement Officer for the DOE. Earlier Report: 'Down In Flames': Central Islip Business Owner Bribed Official …
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme The Trump Organization and its longtime CFO Allen Weisselberg have been charged with 15 felony counts in an effort to evade taxes over the course of 15 years, according to a newly unsealed indictment released in federal court. Weisselberg, who is accused of evading nearly $2 million in taxes, surrendered to Manhattan DA Cyrus Vance Jr. on Thursday, July 1, and pleaded not guilty to felony charges that include criminal tax fraud, conspiracy, and falsifying business records. He was released following the court appearance, though his passport had to be surrendered to the court. The charges rep…