NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations
NY Lt. Gov. Brian Benjamin Arrested For Alleged Scheme To Funnel Fraudulent Donations New York State's No. 2 political official has been arrested in connection with a campaign-funding scheme during a previous campaign to run for New York City comptroller, federal officials announced. New York Lt. Gov. Brian Benjamin, who has been in the role for less than a year, is facing charges that include bribery, honest services wire fraud, and falsification of records following an investigation into probes from his former campaign. Benjamin - a former state senator from Harlem - joined New York Gov. Kathy Hochul’s administration in September following her ascension into the role follo…
Man From Fairfield County Admits To Paying Bribes For Contracts At Colleges In NY, MA Man From Fairfield County Admits To Paying Bribes For Contracts At Colleges In NY, MA
Man From Fairfield County Admits To Paying Bribes For Contracts At Colleges In NY, MA A Connecticut contractor admitted to securing deals at colleges in New York and Massachusetts in exchange for a kickback fee over the course of several years, federal officials announced. Fairfield County resident Stephen Dinapoli, age 42, of Wilton, the principal of a Connecticut environmental consulting firm in Norwalk, pleaded guilty in federal court in Springfield in Hampden County for his role in paying bribes to procure consulting contracts at educational institutions in Massachusetts and New York. Specifically, federal prosecutors said that Dinapoli pleaded guilty to one count of con…
Ex-Cuomo Aide From Northern Westchester Released From Federal Prison Ex-Cuomo Aide From Northern Westchester Released From Federal Prison
Ex-Cuomo Aide From Northern Westchester Released From Federal Prison A former top aide to ousted New York Gov. Andrew Cuomo has been released from federal prison following a conviction on corruption charges, years before his sentence was set to expire. Original story - Ex-Cuomo Aide From Northern Westchester Sentenced For Taking $300K In Bribes Northern Westchester resident Joseph Percoco, of South Salem, who was serving time in a Hudson Valley prison, was transferred to a halfway house, according to the federal Residential Reentry Management office in Brooklyn. Earlier story - Former Cuomo Aide From Northern Westchester Ordered To Report To Prison Percoco…
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme
Six, Including Police Officer In Hudson Valley, Charged In Sex Trafficking, Bribery Scheme A police officer who allegedly protected a prostitution ring in exchange for free sexual favors is among six facing a host of charges for their roles in operating a sex trafficking organization throughout New York, federal officials announced. In Brooklyn federal court, a 14-count indictment has been unsealed for six suspects who ran the operation - which included minors - while the cop protected them from being arrested by law enforcement. Those charged: Wayne Peiffer, age 48, of Highland in Ulster County; Jose Facundo Zarate Morals, age 32, of Queens. Luz Elvira Cardona, age 33, of Que…
Three Former NYPD Police Officers Admit To Bribery Scheme Three Former NYPD Police Officers Admit To Bribery Scheme
Three Former Nypd Police Officers Admit To Bribery Scheme Three former NYPD officers from Long Island admitted to their roles in a scheme to sell personal information of victims in exchange for bribes, federal officials announced. In Brooklyn federal court, Robert Hassett, age 36, of Farmingville, a former NYPD officer, pleaded guilty to conspiring to participate in a scheme to sell the personal information of automobile accident victims in exchange for thousands of dollars worth of bribes. Prosecutors also said that Hassett also admitted that he participated in a scheme to steer vehicles damaged in automobile accidents to a tow truck company in c…
Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme Four Ex-Employees Of NY-Based Company Admit To Bribery, Kickback Scheme
Four Ex-Employees Of Ny-based Company Admit To Bribery, Kickback Scheme Two former employees of a New York-based utility company admitted to accepting bribes and kickbacks worth hundreds of thousands of dollars from a Long Island-based contractor. On Monday, Oct. 4, Long Island residents Patrick McCrann, age 57, of Selden, and Richard Zavada, age 65, of Hicksville, pleaded guilty to accepting the illegal payments, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York and Michael Driscoll, assistant director-in-charge of the FBI New York Field Office. Last week, two other former employees of the same co…
Former NY CEO Sentenced For Bribery Scheme Former NY CEO Sentenced For Bribery Scheme
Former NY CEO Sentenced For Bribery Scheme A New York man who was a CEO for a company in the region will spend time behind bars for his role in a multi-million dollar bribery scheme. Long Island resident Alan Kaufman, age 62, of Jericho, the former CEO of the now-defunct Melrose Credit Union, has been sentenced to 46 months in prison after being convicted in a scheme with Long Island businessman Tony Georgiton. US Attorney Audrey Strauss said that Kaufman accepted free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgiton’s comp…
Former NY Assembly Speaker Sheldon Silver Released Early From Hudson Valley Prison Former NY Assembly Speaker Sheldon Silver Released Early From Hudson Valley Prison
Former NY Assembly Speaker Sheldon Silver Released Early From Hudson Valley Prison Former New York Assembly Speaker Sheldon Silver has been released on furlough from federal prison in the Hudson Valley as he awaits a decision about whether the 77-year-old disgraced politician can serve out his term in home confinement. Silver, once one of New York’s most powerful politicians, was sentenced last year to six-and-a-half years in prison following his 2018 conviction on bribery and corruption charges. Specifically, Silver was found guilty of two counts of honest service wire fraud, two counts of honest services mail fraud, two counts of extortion under the color of official ri…
Building Inspector In Dutchess County Arrested For Alleged Bribe Taking, Misconduct, Police Say Building Inspector In Dutchess County Arrested For Alleged Bribe Taking, Misconduct, Police Say
Building Inspector In Dutchess County Arrested For Alleged Bribe Taking, Misconduct, Police Say A 55-year-old man has been arrested for allegedly accepting bribes while serving as a building inspector in Dutchess County. John J. Fenton, of Wappinger, was arrested on Friday, Dec. 11, by state police for allegedly receiving bribes while working as a building inspector, said Trooper AJ Hicks. According to Hicks, Fenton was arrested after state police received a complaint while he was employed as the Town of Red Hook building inspector and zone/code enforcement officer. Fenton was charged with: Bribe receiving Two counts of coercion Official misconduct Fenton was issued an appeara…
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Lori Loughlin, Designer Husband Sentenced For College Admissions Scam
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Long Island native Lori Loughlin and her husband, fashion designer Mossimo Giannulli, will spend time behind bars for paying bribes in the so-called "Operation Varsity Blues" college admissions scandal. Loughlin, the former “Full House” star, was sentenced to two months in prison on Friday, Aug. 21, while her husband was sentenced to five months for their roles in conspiring to pay a half-million-dollar bribe to get the couple’s two daughters into the University of Southern California. The two had been engaged in a legal battle over the "Operation Varsity Blues" college admissions scam for…
Multi-State Investigation Initiated In Westchester Nets 27 Arrests In No-Fault Insurance Scam Multi-State Investigation Initiated In Westchester Nets 27 Arrests In No-Fault Insurance Scam
Multi-State Investigation Initiated In Westchester Nets 27 Arrests In No-Fault Insurance Scam Twenty-seven people, including members of law enforcement, were arrested for their roles in a multimillion-dollar scheme to commit bribery and a no-fault insurance scam. The multi-state jurisdictional investigation that originated in Westchester County led to the arrests, 23 of whom were taken into custody in New York and New Jersey on Thursday, Nov. 7, with other suspects arrested in North Carolina, and Florida. Among those arrested were five 911 operators and an NYPD police officer. “Corruption, in all forms, is intolerable within the NYPD and we continue to work with our law enforcemen…
Labor Union President From Area Demanded, Accepted Bribes, Feds Say Labor Union President From Area Demanded, Accepted Bribes, Feds Say
Labor Union President From Area Demanded, Accepted Bribes, Feds Say A Fairfield County resident who serves as the president of the local International Longshoremen’s Association has been charged by federal prosecutors with demanding and accepting bribes. Glenn Blicht, 57, of Wilton, was arrested Friday, July 26 for honest services fraud and a violation of the Taft-Hartley Act for demanding and accepting at least $150,000 in bribe payments from an employer. The honest services fraud charge carries a maximum sentence of 20 years in prison. He was also charged with one count of demanding or receiving prohibited payments as a labor union official, which carries…