Tag: fraud

Ed Walsh Trial: Prosecution Rests Case, Judge Denies Defense’s Motion for...

Federal prosecutors charged Walsh with theft and wire fraud for allegedly being paid $200,000 for hours when he was golfing, gambling and politicking between 2011 and 2014. Attorneys for Walsh, who retired shortly before the trial began so he could collect his pension, have argued that he was free to come and go as he pleased and make up the hours later.

Ed Walsh Trial: Sheriff DeMarco Recounts Attempts to Probe Conservative Chairman

Among the complaints lodged against Walsh were anonymous allegations that he was unprofessional and abusive, but neither those claims nor the accusation that the chairman was politicking at work resulted in disciplinary action, DeMarco testified Tuesday at Walsh's theft and fraud trial at Central Islip federal court.

Ed Walsh Trial: Sheriff DeMarco, Rep. Zeldin Testify in Conservative Party...

Prosecutors have alleged that Walsh was paid more than $80,000 in salary for hours he was actually golfing, gambling at Foxwoods casino in Connecticut, and conducting Conservative Party business. Attorneys for Walsh, who retired shortly before the trial began, have argued that Walsh was free to come and go as he pleased and make up the hours later.

Ed Walsh Trial: Feds Say Suffolk Conservative Party Chair ‘Is A...

Retired Suffolk County Sheriff's Office investigator Ed Walsh swindled taxpayers by going on golf outings, sitting at poker tables and attending political meetings instead of performing his duties as a lieutenant, prosecutors alleged Wednesday during opening arguments at the Suffolk County Conservative Party chairman's federal fraud trial.

Ed Walsh Fraud Trial Begins, May Feature A Who’s Who Of...

Walsh is on trial for scheming to defraud taxpayers of $80,000 in no-show work at the Suffolk County Sheriff’s Office and Suffolk County jail. Prosecutors allege Walsh falsely represented that he was working while he was actually gambling at Foxwood’s Casino in Connecticut, golfing, or conducting Conservative Party business on the taxpayer dime. The party big was also accused of lying to FBI agents when he allegedly claimed he worked flex time for the Suffolk County Sheriff’s Office.

Ex-Nassau Pol Denenberg Sentenced to 3 Months in Prison for Fraud

“While he was a lawmaker he was a lawbreaker."

Nassau Pol Dave Denenberg Pleads Not Guilty In Fraud Case

The client paid the lawmaker’s former firm a total of $2,342,607 for legal services never provided and expenses never incurred, according to the complaint.

COO of Westbury Body Armor Firm Gets 7 Years for Fraud

Hatfield preyed upon investors, lied to them, and looted the company."

My Squashed Interview With Steve Madden, Shoe Guru-Turned-Ex-Convict

Madden's handlers' attempts at damage control were nothing but damaging.
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