Sentences with phrase «fraud charges at»

Tuckers» clients Stephen Oliver, Jamie Wyatt and Mike Hughes were all cleared of copycat website fraud charges at Teeside Crown Court after an 8...

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.

Not exact matches

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.

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.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

Franchisees might intentionally or inadvertently promote their established franchise brand as being a less risky investment than a mom - and - pop shop, putting them at risk for charges of fraud.

The specter of Internet fraud has made it tougher for a small E-merchant to navigate the byzantine maze of credit - card - processing fees charged by banks — if it can get an E-merchant account at all.

Earlier this year, the American people got a devastating look at what was really going on inside the SEC that prevented it from bringing fraud charges against higher ups at Goldman Sachs who were involved in the ABACUS deal.

Jesse Eisinger, writing for the New Yorker, reported that the SEC attorney, James Kidney, who was in charge of bringing the ABACUS case to trial, wrote in an email to his boss at the SEC that it was an «unbelievable fraud.»

Distributed ledger systems also have clear disadvantages at the point - of - sale such as the ability to contest a charge, fraud protection and near - universal acceptance.»

Valeant's denouement included a tense Senate hearing; the departure of Pearson, once the highest - paid chief executive in Canada, at $ 182.9 million; criminal charges involving fraud; and kickbacks involving the mail - order pharmacy.

A woman used forged documents to pose as an estate lawyer for a decade and made partner at her small firm before her fraud was discovered, according to charges announced yesterday.

Can you imagine being in a group that has a little more than 500 employees and has the following statistics: 29 have been accused of spousal abuse 7 have been arrested for fraud 19 have been accused of writing bad checks 117 have directly or indirectly bankrupted at least 2 businesses 3 have done time for assault 71 can not get a credit card due to bad credit 14 have been arrested on drug - related charges 8 have been arrested for shoplifting 21 are currently defendants in lawsuits 84 have been arrested for drunk driving in the last year

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

His maths skills have been trained by sitting counting his money every day, laughing at the gullible and the desperate who KEEP sending him thier money, and giggling over the fact that, because he hides behind religion, its unlikely he will ever be charged with fraud.

The litany of charges pervaded conservative magazines and talk shows: Clinton was a drug - dealer and racketeer; he had purloined FBI files and organized death squads; he was guilty of fraud, theft and serial adultery; he raped at least one woman and arranged the murder of friend and staff member Vince Foster.

Another source said that authorities tried to arrest Spano at his Dallas home on charges of mail fraud and bank fraud, but he wasn't there.

At the same time, their attorneys argued many of the alleged incidents that resulted in the fraud and bribery charges took place in western New York.

State Sen. Robert Ortt and his predecessor, George Maziarz, are now taking issue with the enforcement counsel at the Board of Elections upon their return to court on fraud charges.

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.

A lawyer for Kaloyeros, 60, of upstate Slingerlands, who made an $ 800,000 salary at SUNY and oversaw state high - tech development projects, said he was innocent and would be vindicated on wire fraud and conspiracy 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.

Brown, who lived in Majorca, Spain at the time, was charged in June 2008 with fraud and money laundering and subsequently jumped bail and fled the country.

At that time Venditto was charged with conspiracy, bribery, wire fraud, obstruction of justice, and making false statements; Mangano with conspiracy, bribery, wire fraud, and extortion; and his wife with conspiracy, extortion, obstruction of justice, and making false statements.

The material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»

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 trial of Joe Percoco, who faces fraud and bribery charges, is not expected to be delayed by the federal government shutdown, at least for now.

And who in the service of that ambition tried to bribe his way to a shot at Gracie Mansion,» said Manhattan U.S. Attorney Preet Bharara, whose office brought bribery and fraud charges against the alleged crooked pols.

Filed on Friday at a Federal High Court in Lagos, the charges have to do with stealing, advanced fee fraud and money laundering to the tune of over N46bn.

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

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.

The case demonstrates that «the show - me - the - money culture of Albany has been perpetuated and promoted at the very top of the political food chain,» Bharara said in announcing Silver's arrest last month on charges including honest service fraud and extortion under the color of official duties.

Are you in complete denial or just blind and stupid?!? Do you honsestly believe Li pulled out immediately because she was short some signatures at the BOE and that she and Chin walked away from this stupid vendetta with their tails between their legs while believing they could beat the fraud charges??

Political activist John «Rus» Thompson quietly pleaded not guilty at his arraignment on voting fraud charges yesterday afternoon without the full retinue of supporters who attended his earlier court appearance.

A dentist who won a $ 7.7 million judgement against the state after beating Medicaid fraud charges brought by then - AG Spitzer warned voters about the would - be comptroller's «dark side» and said he doesn't believe Spitzer is reformer «at all.»

Norman Seabrook, who has led the Correction Officers» Benevolent Association since 1995, was arrested at his home in the Bronx on fraud charges for allegedly accepting a bribe in exchange for investing millions in union funds in a hedge fund.

Joseph Percoco, a former top aide and confidant of Cuomo, as well as SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros and officials at some of upstate New York's most prominent development firms were charged in a federal complaint with allegedly engaging in two overlapping schemes involving bribery, corruption and fraud in the award of hundreds of millions of dollars in state contracts and other official benefits.

Sources say Attorney General Andrew Cuomo's office is looking at mail - fraud and conspiracy charges that could land the Bronx Democrat in prison for at least 10 years on each count.

Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.

Seabrook was arrested on fraud charges last week, accused of accepting a $ 60,000 bribe — reportedly delivered by Jona Rechnitz, a de Blasio donor at the center of a gift - for - favors scandal in the NYPD — in exchange for investing COBA money into a risky hedge fund.

Walsh is charged with theft of government funds and wire fraud for collecting more than $ 80,000 in pay and overtime pay by allegedly claiming that he was working for the sheriff's department when he was actually golfing, gambling, working on party political activities, being fitted by his tailor for clothing or relaxing at home.

Monserrate, who is battling fraud charges and recently lost his high - powered Manhattan defense lawyer Joseph Tacopina after being unable to pay his fees, has found a job at restaurant Papaya Pizza -LSB-...]

A federal grand jury voted to indict former State Assembly Speaker Sheldon Silver today on fraud and extortion charges, the allegations at the center of his arrest last month.

An associate at Platinum Partners, he and Mr. Seabrook were charged with honest services fraud and conspiracy to commit honest services wire fraud.

In District 21, where Council Member Julissa Ferreras - Copeland is stepping down at the end of her current term, two Democrats are facing off in the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that includes separate criminal convictions on fraud and assault charges.

Dozens of Conservative MPs expect to learn shortly whether they will be charged with fraud in relation to their spending at the last election, as deadlines for the Crown Prosecution Service to make a decision approaches.

The agency which initially arraigned the accused persons on July 13, 2015, on a 24 - count charge, told the court that it was tracking a former Deputy Director of Finance in the office of the Head of Service, Mr. Abdulrasheed Maina, (now at large), who it said was also involved in fraud.

Also, a former HIV researcher at Iowa State University pleads guilty to federal fraud charges for faking data.

After months of rumours of piracy on the Internet global communications network, the US attorney in Boston this month brought charges against David LaMacchia, a 20 - year - old student at the Massachusetts Institute of Technology, alleging conspiracy to commit «wire fraud».

► «Last week, federal prosecutors in Philadelphia, Pennsylvania, announced the indictments of biomedical researchers Yu Xue and Lucy Xi, as well as three associates, for trade secrets theft, wire fraud, and other charges,» Mara Hvistendahl reported Tuesday at ScienceInsider.