Sentences with phrase «federal and state tax evasion»

Gerard Terry, who has pleaded guilty to a federal and state tax evasion charge, previously held six government jobs or contracts, including as Democratic counsel to the Nassau County Board of Elections.

Early in her administration, Bosworth said, she moved to limit the town hall access of Gerard Terry, the former town Democratic chairman and zoning counsel who recently pleaded guilty to federal and state tax evasion charges.

Not exact matches

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

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.

Five months after a jury convicted the former State Senate powerbroker (and Four Amigos alumnus) on four counts of theft, Pedro Espada Jr. stood in Brooklyn federal court yesterday and pled guilty to one charge of tax evasion.

NEW YORK (AP)-- Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion.