Tag:

Supervised release

Ex-Long Island Attorney Steals $75K From Clients, DA Says Ex-Long Island Attorney Steals $75K From Clients, DA Says
Ex-Long Island Attorney Steals $75K From Clients, DA Says A former Long Island attorney is accused of embezzling tens of thousands of dollars from his clients. Daniel Fier, 40, was arraigned on grand larceny and related charges in Suffolk County Court on Tuesday, Jan. 14, for allegedly stealing $70,000 from two clients he represented in real estate transactions. Fier was hired by the first victim in January 2022 when a buyer provided a down payment of $13,450 into an escrow account he controlled. Instead of releasing the funds at the appropriate time, he spent the money on personal expenses, prosecutors said. The second case involved Fier’s role …
5K Images Of Child Sex Abuse Found At Long Island Man's Home, DA Says 5K Images Of Child Sex Abuse Found At Long Island Man's Home, DA Says
5K Images Of Child Sex Abuse Found At Long Island Man's Home, DA Says A Long Island man was caught with thousands of images depicting child sex abuse, prosecutors alleged. Richard Wolffe Jr., age 39, of Bay Shore, was indicted on multiple counts of possession of a sexual performance by a child in Suffolk County Court on Thursday, Nov. 14. Prosecutors said a tipster contacted Suffolk County Police in August 2022 alleging that Wolffee had uploaded child pornography to a cloud storage website. Nearly a year went by before officers executed a search warrant at his Bay Shore home in July 2023. During their search police discovered multiple electronic devices, in…
Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced
Queens Man Who Made Thousands Of Harassing Calls To Congressional Offices Sentenced A Queens man who made more than 12,000 calls to dozens of Congressional offices and threatened to kill a staffer has been sentenced to more than a year in prison, federal authorities announced. Ade Salim Lilly, 35, was sentenced to 13 months in prison, followed by 36 months of supervised release for making threats and "conducting a campaign of pervasive harassing communications against members of Congress," according to the US Attorney's Office. Court documents state that beginning in early February 2022, and continuing through his arrest in November last year, Lilly made more than 12,…