Page 4 - ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Treasurer of law enforcement union pleads guilty to tax evasion and lying to federal officers

Audrey Strauss, United States Attorney for the Southern District of New York, announced that Steven Whittick, the former treasurer of the Law Enforcement Employees Benevolent Association ( LEEBA ) and an officer with the New York City (the City ) Department of Environmental Protection ( DEP ), pled guilty today before United States District Judge P. Kevin Castel, to charges of conspiring to evade more than $250,000 in federal taxes, including payroll taxes owed by LEEBA and its employees, and his own personal income taxes. Whittick also pled guilty to lying to federal officers during the course of the investigation in this case. LEEBA is a labor union that represents certain law enforcement officers employed by the City, including officers from DEP, the City Department of Sanitation, and the City Department of Transportation.

New yorkUnited statesKenneth wynder jrAudrey straussDavid raymond lewisElij markP kevin castelSteven whittickRevenue serviceCity department of sanitationDepartment of transportationDepartment of sanitationAnnuity fundYork city department of investigationCity department of transportationOffice public corruption unit

Baffert Granted Injunction to Race at NYRA Tracks

Baffert Granted Injunction to Race at NYRA Tracks
bloodhorse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloodhorse.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesBelmont parkBob baffertDave orourkeMichael lund petersenHenry greenbergCraig robertsonCarol bagley amonYork racing associationChurchill downs incUnited states district judgeNew york racing association julyJudge carol bagley amonSaratoga race courseBaffert trained medina spirit

Deadline Detroit | Ex-Detroit Cop Gets Nearly 7-year Prison Sentence for Extortion

A former Detroit cop was sentenced Tuesday in federal court to six years and eight months in prison for extortion. Deonne Dotson, 49, was accused of accepting bribes from auto collision shops in exchange for referring stolen and abandoned vehicles recovered in the city to their shops. Authorities say he also created false police reports in exchange for money from the businesses. Vehicle owners didn t know Dotson was paid by the collision shops when they agreed to have their cars fixed by the businesses. Five other Detroit cops pleaded guilty and served prison time for similar crimes. All six officers were employed by the department when they committed the crimes.

United statesJuan vargasJames whiteCharles willsMartin tuttJames robertsonRoberth clelandJamil martinAnthony careathersSaima mohsinDetroit policeInvestigative operation divisionDetroit area corruption taskDetroit police officersPolice officersDetroit police department

Judge Elizabeth Wolford to become Chief Judge of Western District of New York

Judge Elizabeth Wolford to become Chief Judge of Western District of New York
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New yorkUnited statesColgate universityElizabeth wolfordBarack obamaFrankp geraci jrElizabetha wolfordNotre dame law schoolWolford law firmJudge elizabeth wolfordChief judgeWestern districtUnited states district judge elizabethNew york stateNew york cityUnited states district judge

The Rosen Law Firm, P A and Pomerantz LLP Announce Proposed Class Action Settlement on Behalf of Purchasers of American Depositary Shares of New Oriental Education and Technology Group Inc – EDU

The Rosen Law Firm, P A and Pomerantz LLP Announce Proposed Class Action Settlement on Behalf of Purchasers of American Depositary Shares of New Oriental Education and Technology Group Inc – EDU
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New yorkUnited statesNew jerseyJeremya liebermanMartin luther kingScottd musoffSteven wadeShunfeng chengAmy chanLaurencem rosenKatherine haydenRosen law firmUnited states district courtOrder of the united states district courtGateway centerClerk of the court