Sentences with phrase «charges under the indictment»

The charges under the indictment include several counts of wire fraud, bribery, conspiracy to commit extortion and honest services fraud.

Not exact matches

Under the indictment issued today all eight defendants are now charged in a single indictment.
More broadly, Democratic Assemblyman Sheldon Silver is under indictment for corruption charges and will be arraigned on a superseding indictment on Tuesday.
Percoco was also charged with conspiracy to commit extortion under color of official right along with «others known and unknown,» but the indictment did not name any of his co-defendants as co-conspirators, and a spokesman for the U.S. attorney would not elaborate.
Venditto's father is under indictment on corruption charges.
Huntley, who is under indictment on corruption charges, lost the Sept. 13 primary to NYC Councilman James Sanders.
Liu's campaign has been under federal investigation, leading to the indictments of a top fundraiser and his campaign treasurer on charges they tried to use straw donors to skirt campaign finance rules.
A Kingston man with alleged gang ties who already is under indictment for an Ulster County killing last fall has been indicted on charges he helped commit a February homicide in Queens, according to the U.S. Attorney's Office for the Eastern District of New York.
Departing County Executive Edward Mangano is under federal indictment on corruption charges in dealings with a vendor.
ALBANY — A former New York State Senate leader currently under indictment won't say whether he supports the forceful removal of the present Senate leader who is currently facing criminal charges.
Bronx District Attorney Robert Johnson yesterday announced the indictment of Rikers Island Correction Officer Carol Lackner for failing to tour and inspect the cells of inmates under her charge on the overnight period of February 14 - 15, 2014, and then making -LSB-...]
With Sen. Tom Libous under federal indictment on a charge of lying to the FBI, Democrats believe they have a chance of snagging the Southern Tier Senate seat from the Republican column.
Binghamton Sen. Tom Libous, the deputy majority, is under indictment for a charge of lying to the FBI.
Cuomo said the deal represented the latest improvement to state ethics laws under his watch, and was in response to the arrest and indictment of former speaker Sheldon Silver, a Manhattan Democrat charged with taking $ 3.9 million in kickbacks disguised as legal fees.
Grimm defeated Democratic incumbent Rep. Michael McMahon — now the borough's district attorney — in the Tea Party wave of 2010 and easily won re-election in 2014 while under federal indictment in the tax case, claiming his innocence and charging he was the victim of a politically motivated prosecution.
Even under indictment, Espada would have remained in office, just like at least a dozen legislators who have stuck around long after being charged with wrongdoing.
Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.
Brooklyn Assemblyman William Boyland Jr., already under indictment on federal bribery charges, is now being investigated by Albany County DA David Soares and state Comptroller Tom DiNapoli for allegedly claiming taxpayer - funded reimbursement of bogus expenses.
As expected former state Senate Majority Leader Joe Bruno's attorneys have filed an appeal of his January 2009 indictment on federal corruption charges, arguing in part that the theft of honest services statute under which he was convicted has been invalidated by the US Supreme Court.
But he is under indictment on charges he lied to an FBI agent and is also battling what he says is terminal cancer.
Gov. Cuomo raised eyebrows last week among even some close to him when he appeared at an event on Long Island with lame - duck Nassau County Executive Edward Mangano, a Republican who is under indictment on federal corruption charges.
Jefferson was under indictment on money laundering and bribery charges at the time, and has since been convicted.
Greer, now under indictment on fraud and money - laundering charges after being drummed out of the state party, also accused «many within the GOP» of having «racist views.»
Hevesi advisers like to point out that other state officials have served while under indictment — State Senator Manfred Ohrenstein served for three years after being indicted for misusing government funds (the charges were eventually dropped).
About all he will say on the record is that the charges are just that: Federal indictments are expected shortly, and under our system a person is considered innocent until proven guilty.
The construction management firm on the 2011 - 12 project, which cost about $ 17 million, was LPCiminelli, the same firm whose former top executives are under indictment on bid - rigging charges connected to Buffalo Billion construction projects.
Now, on the whole, I'm not one to go in for guilt by association: The fact that Michael E Mann's boss at the IPCC is facing sex charges for harassing women is no more relevant than the fact that Michael E Mann's boss at Penn State - Graham Spanier, the guy who hired him - is under indictment for obstruction of justice, failure to report child abuse, and child endangerment.
Ecuador granted him asylum because Sweden, where he is wanted on charges for sexual assault, won't promise not to extradite him to the US, where the Australian citizen is under indictment, and where many seem unconvinced Assange could get a fair trial.
A «theft under» type shoplifting charge is punishable by up to 6 months in jail and / or a $ 2,000 fine if the Crown lawyer chooses to proceed summarily (a less serious offence) or up to 2 years in jail if the Crown lawyer proceeds by indictment (a more serious offence).
The appellant was charged with six other defendants, and Crown prosecutors opted to join the allegations under a single indictment.
Also, really absurdly nitpicky note: under the «Don't include irrelevant info» paragraph it looks like the «arraignments» was written (def: A criminal proceeding at which the defendant is officially called before a court of competent jurisdiction, informed of the offense charged in the complaint, information, indictment, or other charging document, and asked to enter a plea of guilty, not guilty, or as otherwise permitted by law.
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