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.