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Broward deputy Ronald Thurston fired by Sheriff Greg Tony - South Florida Sun-Sentinel

Lev Parnas found guilty of breaking campaign finance laws

Lev Parnas, a former associate of Rudy Giuliani, and a co-conspirator were found guilty Friday of violating campaign finance law by funneling foreign money into U.S. politics to advance their business interests.

Broward Medical Examiner s Top Toxicologist Won t Face Charges After Drug Probe

Broward Medical Examiner s Top Toxicologist Won t Face Charges After Drug Probe
nbcmiami.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcmiami.com Daily Mail and Mail on Sunday newspapers.

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 York City council member pleads guilty to tax fraud | Internal Revenue Service

Audrey Strauss, United States Attorney for the Southern District of New York, Jonathan D. Larsen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), and Margaret Garnett, Commissioner of the New York City Department of Investigation ( DOI ), announced that Chaim Deutsch, a New York City council member, was charged and pled guilty today in Manhattan federal court to filing a false tax return in connection with outside income he received from his real estate management corporation. Deutsch pled guilty before United States Magistrate Judge James L. Cott. U.S. Attorney Audrey Strauss said: New York City Council Member Chaim Deutsch admitted today that he defrauded the IRS in connection with his real estate business. As an elected official and community leader, Deutsch had a particular responsibility to follow the law. Instead, over a multi-year period, Deutsch concealed his true business income to avoid paying hi

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