Sentences with phrase «fraud charges leveled»

Espaillat refused to elaborate on the voter - fraud charges he leveled against the Board of Elections a few days ago, but said he would «fully» cooperate with other organizations still investigating.

In a dramatic turnaround from the bribery and fraud charges leveled three years ago, a former high - ranking NYPD police chief pleaded guilty in federal court to dispatching police resources without permission for the benefit of a mayoral donor and other residents of Brooklyn's Borough Park neighborhood.

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.

Not exact matches

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.

The harsh irony is that murderers and rapists are being released early to make room for low - level offenders — people charged with fraud, forgery, shoplifting, minor drug offenses.

Just as leading players from the US bulk wine industry were gathering in San Francisco to take part in the inaugural IBWSS, one of its biggest players in Europe, Raphaël Michel, was seeing its chairman arrested and charged on serious levels of fraud and for allegedly passing off up to 4m cases of bulk Rhône wine.

Despite the harsh charges leveled in the lawsuit, Benjamin said seeking to have the courts take over a governmental body run by elected officials — even a government steeped in allegations of fraud — is fraught with legal questions.

If fraud charges, mail fraud or presenting a false document for payment charges are leveled by the Feds, it will be those two idiots Patience and Natoli who go down flames, now won't it John and Dave.

«The firing of Andrew McCabe is the first time I've seen true justice on the federal level since the corrupt witch hunt I personally endured,» stated Grimm, who pleaded guilty to a charge of federal tax fraud.

By leveling trumped - up charges of fraud, the sole intent of the powers that be seems to be to push Assembly Speaker Silver off of his pedestal, so that they can install their own person, who will be much more compliant to their wishes.

The allegations are contained in the 32 fraud and money laundering charges leveled against Suswam and two others on Monday.

Paying with a credit card can also offer you an extra level of protection, including the right to a «charge back» if you fall victim to fraud.

So I am not happy with the adjustments the algorithm makes in many cases I do know that the algorithm illustrates that the charges of fraud being leveled were bogus.

These include firearms offences for simple possession (obviously a serious crime with the potential for violence but not violent in - and - of itself), certain drug charges, high - level fraud cases and, most commonly impaired driving cases (even where there is no injury).

In recent months, these state - level orders have precipitated action on the part of federal regulators like the SEC and CFTC, often in the form of fraud charges.