Sentences with phrase «fraud in»

Howe, a former lobbyist, has pleaded guilty to multiple counts of fraud in exchange for testifying that Percoco allegedly received kickbacks in exchange for official acts as a close advisor and aide to Cuomo.

Bruno, as you'll recall, was convicted on two counts of felony mail fraud in 2009 in connection with 11 payments he received from companies controlled by Loudonville businessman Jared Abbruzzese.

Canada adopted the chip technology in 2009 and since that time, debit card fraud in that country has dropped by 45 percent, Golden said.

The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support in bursting a high profile Business E-mail Compromise, BEC, fraud in Dallas, Texas, which led to the arrest and eventual of a Nigerian, Amechi Colvis Amuegbunam.

The Tory MP argued that recent episodes of electoral fraud in local contests illustrate a wider problem of corruption whereby votes are cast in other people's names.

Both Moore and Quinones have a history of battling with their respective opponents — they accused Crespo and Diaz of voter fraud in the 2014 elections.

The inspector general would have broad authority to investigate waste and fraud in county operations and contracting and have the power to subpoena witnesses in investigations.

A series of investigations into welfare fraud in Niagara County have resulted in a number of arrests.

In 1992, he had been cited by county consumer officials for «unconscionable trade practices» in connection with a mortgage fraud in Medford.

He was crushed, but would have his revenge; the Espaillat ally who filled Mr. Linares» Assembly seat, Gabriela Rosa, pleaded guilty to marriage fraud in 2014 and Mr. Linares ran successfully that year to get his old seat back.

11.25 am: Police are investigating allegations of postal voting fraud in Tower Hamlets, east London, following a last - minute flood of applications.

Rockland County District Attorney Thomas P. Zugibe announced that Jashaad Gulifield, 30, of 11 Highview Court, Nyack, New York was sentenced to an indeterminate term in state prison of three to six years on his guilty plea to welfare fraud in the third degree, a class «D» felony, three years in state prison on his guilty plea to criminal sexual assault in the third degree, a class «D» felony and three years in state prison on his guilty plea criminal possession of a controlled substance in the fifth degree, a class «D» felony.

The former APC chieftain said, «I was the first person to raise the alarm concerning the fraud in that primary.

Acting U.S. Attorney for the Southern District of New York Joon Kim says the case marked the first conviction of a public official for securities fraud in connection with municipal bonds.

Mills, who prosecutors said pleaded guilty to insurance fraud in August 2008 and convicted on a disorderly conduct charge in March 2010, could not immediately be reached for comment.

Many election experts agree with the governor that massive voter fraud in the U.S. is highly unlikely.

Speaking in April 2010, a month before his appointment as deputy prime minister, he said: «The allegations about alleged fraud in Goldman Sachs are extraordinarily serious.

Rockland County District Attorney Thomas P. Zugibe announced that Jashaad Gulifield, 30, of 11 Highview Court, Nyack, New York was sentenced to an indeterminate term in state prison of three to six years on his guilty plea to welfare fraud in the third degree, a class «D» felony, three years in state prison on his -LSB-...]

The defendants are variously charged with grand larceny in the third degree, a class «D» felony, welfare fraud in the fourth degree, a class «E» felony and offering a false instrument for filing in the first degree, a class «E» felony.

Hou was indicted and charged with wire fraud in connection with allegedly instructing a campaign worker to forge signatures and offering to reimburse another donor.

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.

Samuel Sisco DOB: 11/26/82 128B Rt. 202, Pomona, NY Welfare fraud in the fourth degree; Offering a false instrument for filing in the first degree

Kent Police have confirmed that they are looking into an allegation of electoral fraud in the Thanet South constituency seat.

The de Blasio administration is turning a blind eye to fraud in its new city ID program just so the mayor can tout it as a success, inside sources told...

The project follows a recent report from the Electoral Commission which revealed that the police recorded 481 cases of alleged electoral fraud in the UK last year.

«The collusion, the coordination, the subterfuge, the fraud in the current political system is rampant,» Cuomo said.

The way this story is positioned is laughable; the Federal Gov» t is concerned about Medicaid fraud in NYS.

Former Oyster Bay Town Supervisor John Venditto was indicted on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Supporters of Republican Roy Moore are searching for evidence of voter fraud in his loss in the Alabama Senate race to Democrat Doug Jones as the White House is calling on him to concede.

An Albany County grand jury indicted two Republican state senators — one sitting (Rob Ortt) and one retired (George Maziarz)-- on felony election law violations, as part of Attorney General Eric Schneiderman's probe of election law fraud in Niagara County.

State Attorney General Eric Schneiderman said in a letter to several Democratic members of Congress that there was not a single substantiated claim of voter fraud in New York last year.

A judge's ruling allows the city of Syracuse to move forward with its claims that COR Development Co. committed fraud in connection with its purchase of land around the Syracuse Inner Harbor.

Seems like we've uncovered a massive fraud in a state run $ 1.5 billion healthcare project that no one's ever heard of nor could anyone tell what they accomplished.

[42] He found cases of Republican voter fraud in southern Illinois, but said that the totals «did not match the Chicago fraud he found.»

What led the Home Office to believe that this wasn't just a case of fraud in one test centre, but a widespread network of abuse across many institutions?

The government spent # 154 million countering benefit fraud in 2006/07 but only identified # 106 million of overpaid benefits, a report has revealed.

At 2 p.m., NYC Department of Investigation Commissioner Mark Peters and Manhattan District Attorney Cyrus Vance Jr. announce fraud in asbestos inspections at construction sites and arrests of certified asbestos investigators, DOI Headquarters, 80 Maiden Lane, 19th floor, Manhattan.

And fraudulent services can include providing false information to prospective clients and «affinity» fraud in which victims are targeted because they have the same ethnic or racial background.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

Nigeria Politics Online reports that Dammy krane was reportedly arrested on Friday for grand theft and credit card fraud in the US after he allegedly used stolen credit card details to book a jet for a trip to Miami from a private jet leasing company, Tap Jets.

That this House notes the improved security of ballots in Northern Ireland following implementation of the Electoral Fraud (Northern Ireland) Act 2002 which has also resulted in increased levels of voter registration; further notes the successful prosecutions for electoral fraud in Slough, Peterborough and Birmingham; further notes the 2007 Council of Europe investigation into electoral fraud in the UK and the recent report entitled Purity of Elections in the UK: Causes for Concern, published by the Joseph Rowntree Reform Trust Ltd which highlights how vulnerable the electoral system is to electoral fraud; and calls on the Government to improve electoral security across the rest of the UK.

They are believed to be supporters of the New Patriotic Party (NPP) who were perpetuating fraud in the interest of the party, which was declared winners of the 2016 Presidential election.

The Panorama programme showed evidence of fraud in one school.

Ragbir came to the country on a visitor's visa in 1991 and got a green card in 1994 — but was convicted of wire fraud in 2001, spent five years in prison and was ordered to be deported in 2006.

Former Oyster Bay Town Supervisor John Venditto was indicted Tuesday on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Now as Senate Republicans plan to look at whether the New York City system of public financing is rife with fraud in a public hearing, Klein plans a series of hearings himself with the hope of demonstrating just the opposite.

A leaked email from Foye ordering the lanes to be re-opened blew the lid off the plot that ended with Christie's former deputy chief of staff, Bridget Anne Kelly, and former Port Authority deputy executive director Bill Baroni being charged with conspiracy and fraud in connection to the lane closures.

«We are appealing to the National Executive Committee of our great Party to have the elections held at Ningo Prampram Constituency investigated thoroughly, and if the allegations against Samuel Nartey George are proven, annul the results of the elections and punish him severely for perpetuating such electoral fraud in his bid to short change the will of the people of Ningo Prampram Constituency and bring the NDC Party into disrepute.»

It does not address absentee voting fraud or fraud in registration.

There is more fraud in absentee ballots and voter registration than any other categories.