Sentences with phrase «as mail fraud»

Crimes such as mail fraud, money laundering, identity theft, RICO, arson, forgery, healthcare fraud, and tax invasion all violate United States federal laws and are therefore known as federal crimes.

Sending or receiving materials that could be instigated to commit fraud is a crime classified as mail fraud.

Such a federal charge would likely be accompanied by other offenses such as mail fraud, wire fraud, extortion and even money laundering, sources said.

Not exact matches

The Daily Mail reported on Wednesday that the Silverstone - based team was up for sale as current owner Vijay Mallya battled extradition back to his home country because of fraud allegations.

As expected, former Queens Sen. Shirley Huntley has pleaded guilty to a mail fraud charge stemming from her embezzlement over a three - year period of $ 87,700 from Parents Information Network, Inc. — a nonprofit that received public funds to (ostensibly) help educate parents about the New York City public school system.

As I understand it, mail - in fraud happens reasonably frequently (but in very low numbers).

The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.

Silver was forced from office entirely after he was convicted of two counts each of mail fraud, wire fraud and extortion, as well as a single money - laundering charge.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

The five - count complaint on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the powerful Democratic leader of the Assembly to rake in cash, which he presented as legitimately earned income for representing private clients.

As an example of such thinking, he cited the former leader of the State Senate who instructed his members to deliver their public disclosure forms by hand rather than mailing them so as to avoid any possible federal mail fraud charges — the unspoken assumption being that lawmakers might have lied on those formAs an example of such thinking, he cited the former leader of the State Senate who instructed his members to deliver their public disclosure forms by hand rather than mailing them so as to avoid any possible federal mail fraud charges — the unspoken assumption being that lawmakers might have lied on those formas to avoid any possible federal mail fraud charges — the unspoken assumption being that lawmakers might have lied on those forms.

4) George Ryan, Republican of Illinois — Convicted in 2006 of 18 felony corruption counts for racketeering, mail fraud and tax fraud — largely related to selling government licenses and contracts as a public official.

Now Mr. de Blasio will have to proceed with caution as Mr. Silver faces the wrath of Preet Bharara, the U.S. attorney who charged Mr. Silver with mail fraud, wire fraud and extortion.

Bruno, as you'll recall, was convicted on two counts of felony mail fraud in 2009 in connection with 11 payments he received from companies controlled by Loudonville businessman Jared Abbruzzese.

Espada (D - Bronx), the Senate majority leader, had the offices of his government - funded clinic raided by the FBI and IRS yesterday as part of an investigation into possible money laundering and mail and tax fraud.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

«Given the magnitude of Bonomo's fraud and the potential harm it could cause to the insured doctors and their patients, one would think these facts might trigger a grand jury investigation into mail and wire fraud as well as perjury,» the Skeloses» attorneys wrote.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

UPDATE: As per NY1, which was in the courtroom this afternoon... Kruger pleaded guilty to four of the five counts against him, crying while he admitted to bribery and mail fraud.

Henning said it's possible that other conduct mentioned in the report — such as transactions between the governor's office and companies like real estate developer Extell — could fall under mail and wire fraud statutes, which make it a crime for any public official to be «taking money and misrepresenting how it was used,» he said.

A former lawyer from Chautauqua County may be facing as much as 20 years in prison and a $ 250 - thousand fine on a federal charge of mail fraud for a nearly three year long ponzi scheme.

On Friday, March 31, 2017 CCSA learned federal authorities charged Ben Chavis, former director of three California charter schools collectively known as the American Indian Model Schools (AIMS), with mail fraud and money laundering in connection with the schools» applications for federal grant funds.

Artists such as Emin, according to the Daily Mail, are frauds who have wrecked British art and got rich doing so.

Also shown, again with Swinton as one of the protagonists, was Strange Culture, Hershman Leeson's 2007 documentary on bio-artist Steve Kurtz, who was arrested as a «bioterrorist» and indicted for mail fraud because some specimens used for his projects were deemed pathogens.

Federal prosecutors previously asked St. Eve, who presided over Black's four - month trial earlier this year, to sentence the silver - haired press lord to federal prison for as long as 24 years for his July 13 convictions on three counts of mail fraud and one count of obstruction of justice.

Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.