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Search results for Steven Whittick reveal multiple individuals. Social media profiles include 15 Facebook, 2 Instagram, 1 TikTok, and 2 Twitter accounts, as well as 9 MySpace profiles. Public records identify Steven A Whittick residing at ***** Jansen Ave, Kingston, NY. Other individuals listed include Steven Andre Whittick, Steven Whittock, Steven Merill Whittig, and Steven Arthur Wittick, all with unspecified addresses. One Steven Whittick is listed as 23 years old, and another, Steven Andre Whittick, is 54. A Stephen Whittick is also listed. Web results detail Steven Whittick's role as the former treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), a former police officer for the New York City Department of Environmental Protection (DEP), and involvement in a Southern District of New York case related to tax evasion and obstruction of a grand jury investigation. These cases involved alleged fraudulent activities and financial misconduct.
Steven Andre Whittick, age 54, Kingston, NY View Details
Cities: Kingston NY, Albany NY Possible Relatives: Dawn Lynn Baker-ruggles, Wanda E Kennedy-whittick, Stephen Andrew Ruggles
Steven Andre Whittick, age 54, Kingston, NY View Details
Locations: Kingston NY, Albany NY Possible Relatives: Dawn Lynn Baker-ruggles, Wanda E Kennedy-whittick
Steven Andre Whittick, age 40s, South Ozone Park, NY View Details
Locations: South Ozone Park NY, Kingston NY, Saint Albans NY
Steven Whittock, age 40s, Philadelphia, PA View Details
Locations: Philadelphia PA
Steven Merill Whittig, age 50s, Houston, TX View Details
Locations: Houston TX
Steven A Whittick View Details
Address:***** Jansen Ave, Kingston, NY. Phone Number: (845) 338-****
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Southern District of New York | Treasurer Of Law …
www.justice.gov › usao-sdny › pr › treasurer-law...
· 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 …
Former Law Enforcement Union Officials Sentenced To …
www.justice.gov › usao-sdny › pr › former-law...
· In addition, STEVEN WHITTICK, LEEBA’s former treasurer and a former police officer for New York City’s Department of Environmental Protection (“DEP”), previously …
Southern District of New York - Department of Justice
www.justice.gov › usao-sdny › pr › former...
· Steven Whittick, LEEBA’s former treasurer and a former police officer for New York City’s Department of Environmental Protection (“DEP”), previously pled guilty …
Ex-NY state trooper convicted of stealing from union funds
nypost.com › 2023 › 05 › 31 › ex-ny-state-tr…
· Steven Whittick, the one-time treasurer of LEEBA, took a plea deal and was sentenced to two years and four months in prison for making off-the-books payments to himself and Wynder from 2015...
Treasurer of cops’ union pleads guilty to tax evasion, lying to feds
midhudsonnews.com › 2021 › 07 › 20 › treasurer-of...
· Steven Whittick, 51, pled guilty to one count of conspiring to evade personal and payroll taxes for the years 2015 through 2018 and the first three-quarters of 2019; …
Ex-Treasurer Of Law Enforcement Union Guilty Of Tax …
patch.com › new-york › midhudsonvalley › e…
· Audrey Strauss, United States Attorney for the Southern District of New York, said Friday Steven Whittick, the former treasurer of the Law Enforcement Employees Benevolent Association and an...
Treasurer Of Law Enforcement Union Pleads Guilty To Tax Evasion …
www.shorenewsnetwork.com › 2021 › 07 › 16 › ...
· Audrey Strauss, United States Attorney for the Southern District of New York, announced that STEVEN WHITTICK, the former treasurer of the Law Enforcement …
Former president and former financial advisor of law …
www.irs.gov › compliance › criminal...
· Steven Whittick, LEEBA's former treasurer and a former police officer for New York City's Department of Environmental Protection ("DEP"), previously pled guilty …
President of NY Law Enforcement Union Accused of …
www.nbcnewyork.com › news › local › crime-and...
· According to that complaint, Steven Whittick, is facing one count of obstruction of a grand jury investigation and two counts of making false statements to …
Kingston man charged in NYC police union fraud case
www.dailyfreeman.com › 2020 › 07 › 14 › kingston...
· Steven Whittick, 50, who is treasurer of the Law Enforcement Employees Benevolent Association, has been accused of obstructing the fraud investigation and …
What's Steven Whittick's address?
Steven Whittick's address is ***** Jansen Ave, Kingston, NY.
What's Steven Whittick's phone number?
Steven Whittick's phone number is (845) 338-****.
What's Steven Whittick's Instagram?
We've discovered several social media accounts associated with Steven Whittick, including @stevenwhittick and others. To explore more of Steven Whittick's online presence, click here.
What's Steven Whittick's Facebook?
We've discovered several social media accounts associated with Steven Whittick, including @steven.whitbeck.1, @steven.t.whittington, @steven.whitlock.988, @steven.whitlock.102 and others. To explore more of Steven Whittick's online presence, click here.
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