Sentences with phrase «federal fraud charges»

The town supervisor and others will go on trial on federal fraud charges next month.
In 2013, the mayoral campaign treasurer and a fundraiser for then - city Comptroller John Liu were sentenced to 10 and four months in prison, respectively, after they were convicted of federal fraud charges in a straw - donor scam.
Four Democratic state senators voted against the payment of $ 27,230.88 to the widow of former Assemblyman Bill Nojay, who faced federal fraud charges at the time of his suicide.
Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.
Mr. Bruno, the onetime majority leader of the New York State Senate, was found not guilty of an array of federal fraud charges last week.
In reality, the debtor who tries to turn in this phony certificate could be faced with federal fraud charges.
St. Lawrence and former Assistant Town Attorney Aaron Toodler were indicted in federal court on April 15, brought up on federal fraud charges for allegedly «cooking the books» to fund Provident Bank Park against taxpayer's wishes.
Joe Bruno, who preceded Skelos as the Republican leader, was acquitted this year of federal fraud charges related to a $ 20,000 - a-month consulting agreement he signed with technology investor Jared Abbruzzese.
Nojay was to be in court that day to face federal fraud charges connected to a trust fund he was handling as an attorney.
The last upstate speaker was Binghamton's James Tallon, who only held the position for a few days after the conviction on federal fraud charges of former Speaker Mel Miller, who was later exonerated.
For years Sheldon Silver, speaker of the New York State Assembly, earned a lucrative income in addition to his government salary, and now he's been hit with federal fraud charges.
This comes after Liu's campaign treasurer and a campaign fundraiser were convicted of federal fraud charges.
Philadelphia, Pennsylvania — area lawmaker, who faces federal fraud charges, supported funding for basic research and neuroscience
DiNapoli was referring to federal fraud charges that have been filed against some of Cuomo's top aides over huge state contracts to build state owned facilities in Albany, Buffalo and Syracuse.
The source said Connolly first landed a Senate job in 1999 with the late state Sen. Olga Mendez through the intervention of then - Majority Leader Joe Bruno (R), who last month was slapped with a two - year prison sentence after being convicted on federal fraud charges.
A state assemblywoman representing parts of Brooklyn faces multiple charges after being indicted on federal fraud charges.
A state assemblywoman who represents parts of Brooklyn is facing multiple charges after she was indicted Tuesday on federal fraud charges.
A year ago, after a legal battle that took more than five years, it took a jury only four hours to acquit the former leader of the New York State Senate of federal fraud charges.
In New York, Brooklyn Assemblyman William Boyland is facing federal bribery charges just a couple of years after being acquitted of federal bribery charges, former Queens state Sen. Shirley Huntley pleaded guilty earlier this year to federal fraud charges and former Bronx Councilman Larry Seabrook was convicted last year of corruption charges.
Two men pleaded guilty to federal fraud charges last week for their involvement in an operation that included at least two illegal diploma mills that sold what a federal investigator describes as a «voluminous» number of fake university degrees.
Charlotte, N.C. — Four men charged in a diploma - mill operation that sold thousands of bogus college degrees in education, business, engineering, medicine, and theology pleaded guilty here last week to federal fraud charges.
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