Sentences with phrase «felony tax fraud»

Two Brooklyn politicians, a retired cop and an electrician said they are interested in replacing Grimm, who resigned this week in disgrace after winning a new term and pleading guilty to felony tax fraud last year.

Grimm pleaded guilty to felony tax fraud on Dec. 23 and said then that he would stay in office, but he announced his resignation a week later after speaking with House Speaker John Boehner (R - OH).

A special election could be held to fill the soon - to - be-vacant seat of Rep. Michael Grimm, who is resigning Monday after pleading guilty to felony tax fraud on Dec. 23.

STATEN ISLAND, N.Y. — At midnight on Monday, Staten Island will no longer be represented in Congress, as Rep. Michael Grimm has resigned after pleading guilty to felony tax fraud on Dec. 23.

Donovan has not formally declared his candidacy but said he is «very seriously considering» running to fill the soon - to - be-vacant seat of Rep. Michael Grimm, who pleaded guilty to felony tax fraud recently and is resigning on Monday.

BROOKLYN, N.Y. — Rep. Michael Grimm vowed to stay in office after entering a guilty plea Tuesday afternoon to a count of felony tax fraud.

STATEN ISLAND, N.Y. — While the Staten Island Republican chairman said he stands by Rep. Michael Grimm's decision not to resign after pleading guilty to felony tax fraud, he also said the party is preparing for the possibility of a special election.

«I have been asked by a number of people to consider it,» Molinaro said of potentially vying to replace Rep. Michael Grimm, who pleaded guilty to felony tax fraud last week and will resign effective Jan. 5.

McMahon, who served the Staten Island / Brooklyn district for one term beginning in 2009, told the Washington newspaper that as Grimm (R - Staten Island / Brooklyn) enters a guilty plea to felony tax fraud in Brooklyn court Tuesday, he has been getting a lot of calls from people interested in seeing him run for the seat.

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.

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

Donovan must still get the Brooklyn Republican and Conservative committee support, a formality since he is the only such candidate seeking it in the special election to fill the congressional seat left vacant when Michael Grimm resigned after pleading guilty to one count of felony tax fraud.

Former Rep. Michael Grimm resigned last month after pleading guilty to felony tax fraud in connection to a Manhattan health food restaurant he used to co-own before being elected.

Standing in front a giant American flag, Michael Grimm, the former congressman from Staten Island who was forced to resign for felony tax fraud, formally announced his candidacy to recapture his old seat.

The Republican lawmaker said originally said he would not resign after pleading guilty to felony tax fraud late last year.

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

«Our district had been without representation for six months,» Donovan said, referencing Grimm's resignation from office after pleading guilty to felony tax fraud in 2014.

Not exact matches

Steven Croman, described by the state AG as the «Bernie Madoff of landlords» in NYC, has pleaded guilty to three felonies for fraudulently refinancing loans and committing tax fraud.

Trying to avoid inheritance taxes by buying bitcoin and anonymously transferring it to your children is blatant tax fraud and a felony.

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 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.

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.

4) George Ryan, Republican of Illinois — Convicted in 2006 of 18 felony corruption counts for racketeering, mail fraud and tax fraud — largely related to selling government licenses and contracts as a public official.

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.

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

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.

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.

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You must not have been convicted within the last 10 years of felony larceny, theft, fraud or forgery, money laundering, or tax evasion, in connection with a mortgage or real estate transaction.

• Within the past 10 years, the following must apply: No convictions for felony larceny, theft, fraud or forgery, money laundering or tax evasion, in connection with a mortgage or real estate transaction.