Keyword: U.S. Attorney
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In documents filed in federal court on Oct. 23, U.S. Attorney Preet Bharara claims that former State Senate Majority Leader Dean Skelos and his son, Adam, tried to extort business from a diner owner … more
A federal grand jury last week charged Luca DiMatteo, 70, of Merrick, with extortion, loan-sharking and racketeering conspiracy. The indictment accuses DiMatteo of serving as an acting captain in the Colombo crime family, one of New York’s five Mafia families. more
U.S. Attorney Preet Bharara added more charges to the indictment against Senator Dean Skelos and his son, Adam, late in the day on Tuesday, July 21. Skelos, 67, and his son Adam, 32, were already charged with six counts stemming from what Bharara said was a scheme in which Skelos was trading favors with businesses in exchange for payments made to his son. more
Sen. Dean Skelos resigned Monday as the majority leader of the State Senate. He stands accused by U.S. Attorney Preet Bharara of official corruption. Republican senators met Monday, before Skelos’s resignation . . . more
The New York Times is reporting that Senator Dean Skelos and his son, Adam, may be arrested as early as Monday, May 4. Skelos, the senate's Majority Leader and a Republican from Rockville Centre, and his … more
The bills came just days after it was revealed publicly that federal prosecutors are investigating Dean Skelos, Republican majority leader of the State Senate, and his son, Adam, in connection with AbTech Industries, an Arizona company that hired the latter and received a $12 million storm-water treatment contract from Nassau County, even though another company submitted a lower bid. more
State Sen. Dean Skelos, the Senate’s majority leader and one of the most powerful elected leaders in Albany, is refuting a story aired by WNBC on Thursday, reporting that U.S. Attorney Preet … more
One thing that can be said about Gov. Andrew Cuomo’s State of the State speech on Jan. 21 was that he didn’t shy away from most of the hard issues. more
Nassau County Legislator Dave Denenberg, the Merrick Democrat accused by his former law firm of over-billing a corporate client for millions of dollars, was due in federal court on Jan. 21, after press time, to answer eight federal mail fraud charges. more
For the second time in a week’s span, Republican congressional candidate Bruce Blakeman on Aug. 6 appeared outside a state courthouse in Mineola to call for Kathleen Rice, the Nassau County district attorney and his Democratic opponent in this fall’s election, to address allegations that political interference undermined the Moreland Commission ... more
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