Sentences with phrase «fraud charges brought»

Justice Sanusi Tukur of the High Court slammed the sentence on Saulawa after finding him guilty of advance fee fraud charges brought against him by the Economic and Financial Crimes Commission.

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.»

An operator of flophouses catering to addicts, who was the subject of an investigation last year by The New York Times, was arrested on money laundering and Medicaid fraud charges brought by the state attorney general's office.

Former Aperio Resources director Andy Lim has been sentenced to 12 months jail in the Perth District Court on a fraud charge brought by the Australian Securities and Investments Commission.

Not exact matches

Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.

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.»

The U.S. Securities and Exchange Commission has brought parallel civil charges for fraud.

In the most recent cases, credit agency Standard & Poor's Ratings Services will pay $ 77 million to settle charges of fraud in recent ratings of commercial mortgages brought by New York, Massachusetts and the Securities and Exchange Commission.

Cryptocurrencies are commodities The ruling gives the CFTC the needed authority to bring a fraud lawsuit against Patrick McDonnell, a New York resident charged -LSB-...]

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

But, when there are charges of academic fraud brought up against the school, how on earth is every aspect of the student athletes academics investigated?

Bringing RICO charges against those perpetrating this supposed electoral fraud will make great strides towards Making America Great Again.

The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District prosecutors against both him and the Manganos.

Prime minister brings in charge of failing to prevent fraud or money laundering as UK prepares to host anti-corruption summit

It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.

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.

Districts could bring disciplinary charges against educators with three consecutive «ineffective» ratings, and the educators would be fired within 30 days unless they can prove «fraud.»

The extortion and mail fraud charges are amplified by allegations of conspiracy to commit such actions, bringing the total number of complaints to five.

Mr. Silver, 71, a Democrat who reigned over Albany as speaker for more than two decades, was found guilty today today of fraud, extortion and money laundering charges brought by U.S. Attorney Preet Bharara.

In October, he brought fraud charges against an influential political consultant whose clients had included the state Democratic Senatorial Campaign Committee.

It was gathered that further investigation into the fraud had necessitated a need to amend the 24 - count charge initially brought against Oronsaye, on July 13, 2015, in which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.

He added that Justice Umar reserved the sentence after the convict was found guilty of a one - count charge of fraud brought against her by the EFCC.

Elsewhere in the city, incumbents largely were returned to office, though Manhattan District Attorney Cyrus Vance, Jr., running unopposed, faced a surprisingly strong, last minute write - in challenge from Marc Fliedner, an out gay ex-prosecutor prompted to jump in when revelations surfaced about the incumbent's failure to pursue fraud charges against Ivanka and Donald Trump, Jr., in their marketing of the Trump Soho and sexual assault charges against Harvey Weinstein brought by an Italian model who captured a partial admission from the former film mogul on tape.

U.S. Attorney Preet Bharara, the same prosecutor who brought corruption charges against Mr. Skelos, has accused Mr. Silver of fraud and extortion in his dealings with real estate giant Glenwood Management — the same developer Mr. Skelos allegedly strong - armed.

He sued Trump University for fraud in 2013, and last month he said he would look for ways to bring state charges against anyone who has received a pardon from Trump for similar federal charges.

Wednesday's decision by the Appellate Division in Brooklyn, New York came seven months after Greenberg, 92, reached a $ 9 million settlement with Eric Schneiderman, the current state attorney general, of civil accounting fraud charges first brought by Spitzer in 2005.

During Mr. Sparaco's tenure in this second position, he was brought up on charges of election ballot fraud in a takeover attempt of the Republican Party in which Mr.Ballard is now accused of being complicit.

They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.

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».

Charges have been brought against 412 people in the US for healthcare fraud, including a doctor who allegedly gave out 12,000 illegal prescriptions for opioids

She should be brought up on fraud charges when the real estate market crashes for encouraging many first timers to get caught in the trap.

The charges involve computer fraud and security breaches but are unrelated to the high - profile attacks that brought down both Xbox Live and the PlayStation Network last Christmas.

In 2013 Rosales admitted that the works she brought to Knoedler were all fakes, painted by Qian in his studio in Woodhaven, and pled guilty to various charges, including tax evasion and wire fraud.

Secured complete dismissal of criminal charges of mail fraud, false ERISA statements, and other charges brought in federal court against small business owners amounting to $ 2 million in alleged but unproven harm.

We have also assisted our clients by extensive preparation and presentation of mitigation evidence resulting in no charges being brought or in significantly reducing sentences involving charges involving internet sex offenses, bank fraud, drug distribution, military defense contracting fraud, thefts involving the government, insanity pleas, federal and / or national park violations and military base offenses including DUI.

Work highlights Represented the former Georgian defence minister Davit Kezerashvili against an extradition request brought by Georgia in relation to fraud and abuse of public office charges.

The former chief executive of Afren, Osman Shahenshah, and the former chief operating officer Shahid Ullah both face four counts of fraud and use and possession of criminal property, in charges to be brought by the SFO tomorrow (27 September).

A good way to not be brought up on charges of tax fraud is to simply not be shady when filing your tax return.

Forbes and Shelton plead not guilty in April to the two charges brought against them in February, conspiracy and wire fraud.