Sentences with phrase «fraud charges after»

A 38 - year - old Utah man is facing theft and communications fraud charges after he allegedly defrauded the company he worked for and a southern Utah school district.

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:

NEW YORK (AP) A New York state assemblywoman has been indicted on fraud charges after authorities say she falsely claimed Superstorm Sandy forced her from her home.

Biotechnology entrepreneur William Ardrey faces a retrial on fraud charges after Western Australia's Court of Appeal found the jury had been misdirected in the original court case.

Not exact matches

Accountant Neil Anthony Alessandrino has been released on bail after presenting to the Magistrates Court today on 65 charges of fraud or stealing as director or officer of a company.

Days after he had threatened to sue, Amanat received a visit in his New Jersey home from the FBI, which charged Amanat with multiple counts of fraud.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Gates» decision comes just a day after Mueller leveled 32 new charges against Gates and former Trump campaign chairman Paul Manafort in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.

Kumar fainted and was hospitalized after the authorities showed up at his Silicon Valley home, so it took a few hours to emerge that he'd been charged with fraud and conspiracy for tipping off a Wall Street hedge fund manager.

After being found guilty in a 2012 jury trial on theft and mail fraud charges, Lanham was sentenced to three years in prison.

Shkreli didn't resign from his post as Turing CEO until December 18, the day after his arrest on charges of securities fraud related to events earlier in his career.

The ruling comes a few days after the head of what used to be the world's largest bitcoin exchange was arrested on charges of fraud concerning its collapse.

Mining services entrepreneurs Peter Bartlett and Ron Sayers face the prospect of a new trial next year after a jury was unable to reach a verdict on tax fraud charges.

Shortly after this call, another Citigroup lawyer, Lawrence Pedowitz of Wachtell, Lipton, Rosen & Katz (the law firm that helped former Citigroup CEO Sandy Weill maneuver the repeal of the Glass - Steagall Act) told SEC Associate Enforcement Director, Scott Friestad, that Khuzami had agreed to drop the fraud charges against Crittenden.

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.

After all, legal analysts said, charging Mr Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mr Mueller's pursuit of potential campaign coordination with Russia.

Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.

After all, legal analysts said, charging Trump's lawyer with a campaign finance or bank fraud violation seems far less weighty than Mueller's pursuit of potential campaign coordination with Russia.

After Jim Baaker — the televangelists behind the park — was sent to prison on fraud charges, Heritage USA eventually shut down.

although KROENKE and his pet boy Gazidis are accomplices the only responsible of the poor showings ARSENAL repeats year after year is LE FRAUD we will win nothing this man is in charge... the performance of the team is solely WENGERS responsibility WENEGR OUT PERIOD follow him if you want

In November, he was charged with forming a match - fixing ring, but related blackmail and fraud charges against him were dropped after being re-examined by the Supreme Court.

The principal and assistant principal of a high school on Chicago's Northwest Side face disciplinary charges after a yearlong investigation by Chicago Public Schools» inspector general revealed abuses ranging from nepotism to fraud, district officials confirmed Wednesday.

Assemblywoman and congressional hopeful Grace Meng raced to put some distance between herself and her father, former Assemblyman Jimmy Meng, after his arrest today on federal wire fraud charges.

Mohammed ordered his remand shortly after The Economic and Financial Crimes Commission arraigned Fintiri on a five - count charge of money laundering and fraud.

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.

Many small businesses and online retailers are caught by charge - backs from card fraud which they often receive months down the line, even after they think a transaction has been successfully processed.

The reform package comes a month after former Assembly Speaker Silver was indicted on fraud and extortion charges for allegedly pocketing nearly $ 4 million in improper payments from two law firms.

Jimmy Meng, a former Flushing state assemblyman and father of current Assemblywoman Grace Meng (D - Flushing), was arrested on charges of wire fraud in an FBI sting operation after he accepted a fruit basket containing $ 80,000 in bribery money Tuesday afternoon at his Flushing - based company, according to federal prosecutors.

Jason Nissen pleaded guilty to a single count of wire fraud, after being charged with taking more than $ 60 million from investors he said was going to his premium ticket business.

Silver was forced from office entirely after he was convicted of two counts each of mail fraud, wire fraud and extortion, as well as a single money - laundering charge.

Silver was ousted from office in 2015 after he was found guilty of fraud and other corruption charges.

He was convicted in 2016 on federal charges of wire fraud and theft of government services, after spending time on politics, golfing, and gambling while saying he was at work in the sheriff's office.

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.

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.

Cuomo in February set out to pass what he said would be the most stringent ethics and disclosure measures in the nation — a push that was undertaken after the arrest of now former Assembly Speaker Sheldon Silver on charges of fraud and extortion.

Both are facing new charges after their convictions on fraud and corruption were overturned last year based on a narrowed definition of theft of honest services.

The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.

He stepped down as speaker after his arrest, and he has pleaded not guilty to charges that include honest services fraud and extortion under the color of official right.

The payments included $ 200,000 from Mangano five days after his arrest in October on charges of conspiracy to commit bribery, fraud, extortion and obstruction of justice, state Board of Elections records show.

The 2011 bill passed after revelations former Senate majority leader Joe Bruno advised members of his conference to physically deliver the forms to avoid the risk of being hit with federal mail fraud charges.

Embattled former Chairman of DAAR Communications, Chief Raymond Dokpesi has failed in his bid to regain freedom after being docked on Wednesday on a six - count charge bordering on alleged procurement fraud and breach of public trust to the tune of N2.1 billion before Justice -LSB-...]

A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.

WHITE PLAINS — Jurors are now deciding whether or not to convict Richard Brega of charges including mail fraud, bribery, theft, and obstruction of justice after Brega allegedly paid bribes to the Rockland County Boards of Cooperative Educational Services (BOCES) transportation director and falsified documents that indicated his company had completed repairs on several BOCES school buses.

This suit seeks to remedy the violations that occurred at Pan American and ensure that the New York City Department of Education protects its employees» civil rights in the future,» Bharara said in announcing the lawsuit, which came a day after his office charged the city's Correction Union President Norman Seabrook with fraud and corruption.

A federal jury voted Tuesday to convict Joe Percoco, former senior aide to Gov. Andrew Cuomo, on three out of six charges of bribery and honest services fraud, but found two executives accused of bribing him not guilty of most of the charges, and remain deadlocked over the guilt of a third executive, after more than a week of deliberation.

Halloran, a Republican, is running for Congress against Grace Meng, whose father was arrested Tuesday on charges of fraud after allegedly stealing money from a man who wanted to bribe federal prosecutors to reduce tax evasion charges aginst him.

INWOOD — Assemblywoman Gabriela Rosa resigned from her seat in Albany Friday after pleading guilty to charges of federal marriage and bankruptcy fraud from before she was elected to office.

on charges of extortion, fraud and bribery, barely four months after former Assembly Speaker Sheldon Silver resigned over federal charges that he had taken millions of dollars in bribes and kickbacks.

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.

This has become almost routine in the state Legislature: In early 2015, state Senate Majority Leader Dean Skelos was arrested on charges of extortion, fraud and bribery, barely four months after former Assembly Speaker Sheldon Silver resigned over federal charges that he had taken millions of dollars in bribes and kickbacks.