Sentences with phrase «federal tax fraud in»

According to King, Donovan starts out conversations by promising that he'll never embarrass the party — a reference to previous Republican occupants of the seat including Grimm, who pleaded guilty to federal tax fraud in January, and Vito Fossella, who was discovered to have a second family in Virginia after he was arrested for driving under the influence.

Not exact matches

Manafort, who faces two federal indictments, seeks a hearing about the source of leaked information that he said interferes with his right to a fair trial in Alexandria, Virginia, where Special Counsel Robert Mueller signed an indictment accusing him of bank and tax fraud.

Terry, the influential political operative from Roslyn Heights, pleaded guilty to state and federal tax - fraud charges last year, and is awaiting sentencing in both cases.

Then, in April, federal prosecutors charged Mr. Grimm with 20 counts of tax fraud and perjury, relating to the operation of a Manhattan restaurant he co-owned prior to his 2010 election.

Grimm is a former congressman who resigned in 2014 after pleading guilty to federal tax fraud.

Those charges led to an eight - month stay in federal prison for tax fraud after Grimm admitted he had hidden more than $ 900,000 in receipts at his Manhattan restaurant, Healthalicious.

Any campaign would be a challenge for someone in Grimm's position; he spent seven months in federal prison for tax fraud, and he was released in May of 2016.

The felony tax fraud plea came after a 20 - count federal indictment was unsealed against him in April.

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

Wednesday, federal authorities raided the clinic headquarters, searching for evidence that could implicate the senator in money laundering, mail fraud and tax fraud, according to state and federal officials.

Matthew Libous was sentenced to six months in federal prison after his tax - fraud conviction.

Rep. Michael Grimm said he doesn't plan to resign from Congress despite facing up to three years in prison after pleading guilty to a felony tax - fraud charge in federal court in Brooklyn.

NEW YORK (CBSNewYork)-- Hours after jurors reached a partial verdict in the federal fraud case against former Bronx senator Pedro Espada Jr., the judge declared a mistrial in the remaining conspiracy and tax fraud counts against the politician and in all counts against his son.

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.

The Republican congressman from Staten Island has now pleaded guilty to a single felony count of tax fraud that could land him up to three years in the federal pen.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Brooklyn federal prosecutors say that Meng promised to use his influence quash the tax fraud probe by the Manhattan District Attorney's Office for an acquaintance, but in reality only intended to bilk the businessman out of money and pocket it for himself.

Vincent Delazzero and Ralph Petrillo, owners of two of the largest marble and stone contracting companies in the metropolitan area, plead guilty Monday in White Plains federal court to participating in a tax fraud scheme designed to evade taxes on profits made from a collusive bidding scheme in which both participated.

Kushner Companies was founded by Charles Kushner, who spent 14 months in federal prison after being convicted in 2005 of tax evasion and election fraud.

Ever since a federal jury nailed him in 2003 on 16 counts of racketeering, conspiracy, extortion, mail fraud, bribery and filing false tax returns, he failed to show remorse or even acknowledge wrongdoing — until now.

The Federal Government has obtained the names of 500 Nigerians implicated in various cases of tax fraud across the country.

Matthew Libous, son of powerful state Sen. Thomas Libous, was sentenced to six months in prison, $ 25k fine, 100 hrs community service on federal tax - fraud charges after being found guilty in January, Gannett Albany reports:

Grimm pleaded guilty in December to federal tax fraud, admitting he hid $ 1 million is sales receipts from a restaurant he once owned in Manhattan called Healthalicious.

(CNN)- Former New Orleans Mayor Ray Nagin, who captured the drama of Hurricane Katrina in 2005 with an «SOS» call to the nation, was indicted Friday on 21 federal corruption charges, including bribery, money laundering, fraud and filing false tax returns.

Matthew Libous was separately convicted of tax fraud; he was sentenced to six months in federal prison, which he began serving in August.

And in 2006 he pled guilty to fraud, conspiracy and tax evasion, before he started serving a six - year sentence in Federal prison.

Trombetta pleaded guilty to federal tax fraud because he allegedly avoided paying taxes on money he siphoned from the school to buy a Florida condominium, houses for his mother and girlfriend, and nearly $ 1 million in personal purchases.

Notably, the White House administration has delayed implementation of the income verification rules, leaving income verification for now on the «honor system» (with random checks of a statistically significant sample to verify compliance), but raising concern from many that there may be a higher incidence of fraudulent income reporting to qualify for the subsidy in the coming year (though ultimately, inappropriately reported amounts could still be recaptured by the Federal government when the subsequent tax return is filed later, as discussed below, limiting the potential scope of any fraud).

A former Deutsche Bank sales manager has been jailed by Germany's federal supreme court for three years for his role in facilitating tax fraud through the EU carbon market.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

Dismissal of federal charges against defendants in the KPMG tax fraud litigation after the judge said the U.S. coerced KPMG into denying legal funds to the ex-employees

I'm watching three: Ashcroft v. Raich, Pasquantino v. United States (does the federal wire fraud statute criminalize evading Canadian taxes) and Small v. United States (does the felon - in - possession statute prevent someone convicted in a foreign court from possessing a firearm in the United States).

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.

Dedicated to educating future lawyers and giving back to the legal community, Tom has taught as an adjunct professor at the SMU Dedman School of Law for over 35 years, including courses in federal tax procedure and criminal tax fraud.

Mr. Wasserman has represented a diverse group of health care providers and entities including hospitals, hospital medical staffs, long - term care facilities, physicians, physician specialty organizations, and other health - related entities in matters of health and hospital law, including, without limitation: the analysis of health care fraud and abuse matters, JCAHO matters, reimbursement issues, tax - exempt issues, and other corporate compliance and federal and state regulatory matters.

There are federal criminal laws, passed by Congress which are, in theory, tied to a federal or national issue (federal tax fraud, any crime committed on federal property or interstate contraband trafficking, as examples).