Sentences with phrase «felony fraud charges»

Daniel Petrocelli, who unsuccessfully defended Jeff Skilling against felony fraud charges related to Enron's collapse, is another lawyer who lost but won.

Bruno was convicted on two felony fraud charges in late 2009, but vowed to appeal.

Rosa, a citizen of the Dominican Republic, paid a man $ 8,000 to marry her in 1996, so she could receive her green card, while she was actually in a relationship with another man, the U.S. Attorney's office said in an information statement describing the terms of her plea to felony fraud charges.

The settlement comes little more than a month after former pension investment manager David Loglisci pleaded guilty to a felony fraud charge and agreed to cooperate with investigators.

Not exact matches

Dawkins was arrested in September and faces felony charges of wire fraud and bribery.

UBS was also found to have violated its December 2012 non-prosecution agreement and was required to plead guilty to a one - count felony charge of wire fraud in that matter and required to pay a criminal penalty of $ 203 million.

That action for foreign currency rigging came less than two years after the bank was charged with two felony counts and given a deferred prosecution agreement for aiding and abetting Bernie Madoff in the largest Ponzi fraud in history.

The felony counts came amid three years of non-stop charges against JPMorgan Chase for unthinkable frauds: from rigging electric markets to ripping off veterans to charging credit card customers for fictitious credit monitoring and manipulating the Libor interest rate benchmark.

Steve Croman, one of the biggest multifamily landlords in NYC, pleaded guilty to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

UPDATED, June 6, 2:30 p.m.: Steve Croman, one of the biggest multifamily landlords in the city, pleaded guilty Tuesday to three felony charges of grand larceny, tax fraud and a third fraud charge stemming from filing a false instrument.

The agreement concerns the firm's responsibility for securities fraud engaged in by former Aldus principal Saul Meyer, who pleaded guilty in October 2009 to a Martin Act securities fraud felony charge for his conduct.

Savino also represented Sparaco's mother - in - law Debra when she was charged with felony counts of election fraud.

Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.

But when acting District Attorney Michael Flaherty recently slapped Thompson with a felony voting fraud charge, the race may have changed.

A Houston County woman was found guilty of seven felony absentee ballot fraud charges from the 2013 Dothan City Commission District 2 election, WTVY reported.

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.

TROY — William A. McInerney, the Troy city clerk who has been identified as a target in a ballot fraud investigation, is considering an offer to plead guilty to a felony charge and avoid a prison sentence in exchange for his cooperation in the case, according to two people with knowledge of the matter.

Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.

The defendants are variously charged with grand larceny in the third degree, a class «D» felony, welfare fraud in the fourth degree, a class «E» felony and offering a false instrument for filing in the first degree, a class «E» felony.

Libous said he loved his son, Matthew, who was charged with six felony counts including tax fraud and obstruction of justice.

Marion Hoch - Schmidtka, 27, of 238 W. Elm St., was charged with third - degree welfare fraud, a class D felony; third - degree grand larceny, a class D felony; first - degree offering a false instrument for filing, a class E felony; and third - degree perjury, a class A misdemeanor.

A former Hillary Rodham Clinton ally who served time for felony fraud and federal corruption is among those leading the charge to put Bill de Blasio into City Hall, The Post has learned.

Todd Howe, a Troy native, lobbyist and wheeler - dealer with a shaky past and vast political connections in Albany and Washington, pleaded guilty to eight felony charges, including bribery, extortion, wire fraud and five years of tax evasion.

Thompson, facing felony voter fraud charges, pleaded guilty to the lesser charge of offering a false instrument for filing.

He pleaded guilty to a single charge of felony securities fraud and agreed to forfeit $ 19 million.

Accused of voting in the wrong district in three elections in the last two years, Thompson is facing five felony charges for voter fraud.

Gerard Terry was arrested on April 12 and charged with felony tax fraud for not filing a tax return in 2010.

During his Sunday morning radio show, Cats Round Table on AM 970, The Answer, Catsimatidis said Grimm (R - Staten Island / Brooklyn), who pleaded guilty last week to a felony tax fraud charge but said he wouldn't resign, should leave his seat in Congress.

With Auto Solution, Guindy is charged with one count of second - degree grand larceny, 11 counts of third - degree criminal tax fraud, and 11 counts of first - degree offering a false instrument for filing, all felonies.

The 70 - year - old Lower East Side resident was charged with five felony counts of conspiracy, fraud and extortion that, collectively, carry up to 100 years in prison.

As many as 34 state and local officials have been convicted in New York since 2002 on charges including bribery, conspiracy, falsifying records, racketeering, fraud, extortion, federal corruption and perjury, among a mix of several other felonies and misdemeanors.

He's expected to plead guilty to charges of fraud and taking bribes — if one of the charges to which he pleads is a felony, he automatically is no longer eligible to hold his seat.

Both Aiello and Gerardi were charged with five felonies, including charges of bribery and wire fraud conspiracy.

New York State Assemblyman William Scarborough pleaded guilty Thursday morning to federal felony charges of wire fraud and theft, and he's expected to plead guilty to additional state felony charges this afternoon.

But don't withhold the info, either — if you do and you're found out, you could be charged with mortgage fraud, and that's a felony.

This is illegal and if you are caught using this social security number, you could be prosecuted and sent to jail charge with a criminal felony and fraud charges.

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At Osborn Law Office we defend clients who have been charged with a variety of felony and misdemeanor crimes, including DWI — DUI, assault, domestic assault, strangulation, fraud, identity theft, weapons crimes, violent crimes, sex crimes, theft & burglary, drug crimes and juvenile crimes.

Insurance fraud is a serious crime that can be charged as a misdemeanor or a felony.

Insurance fraud can be charged as a misdemeanor or a felony in Chicago.

Negotiated favorable plea agreement for owner of well - known St. Louis business charged with numerous felony counts of fraud and unlawful merchandising practices.

Any attempt to sell or give away assets before filing bankruptcy may be seen as bankruptcy fraud by the court, and if discovered can lead to your case being dismissed or even felony criminal charges.

He readily accepts challenges, working with defendants facing a multitude of charges, including sex crimes, drug crimes, federal offenses, fraud, theft, assault, felonies, property crimes, juvenile offenses, traffic offenses, and weapons crimes.

This fraud offense is a wobbler on California, meaning you face misdemeanor or felony charges, depending on your alleged conduct, your criminal history, and the prosecutor's discretion.