Sentences with phrase «mail fraud against»

Represented manufacturing company under investigation for mail fraud against the Department of Defense.

Not exact matches

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

• Although COINTELPRO came to light in 1971 — with its disregard of First Amendment freedoms and its massive violations of federal and state statutes against mail and wire fraud, incitement to violence, extortion, and sending obscene material through the mail — the Justice Department did not look into the program until 1974, and even then it uncovered no crimes.

A jury of seven women and five men found Silver, 74, guilty of all seven counts against him, including two counts of honest services mail fraud and money laundering.

So it wasn't a secret the judges weren't nuts about the statute, and it could not have been a secret to Bharara that if the cases were indeed strong against Skelos and Silver it might make more sense to stick to good old fashioned corruption charges like bribery and mail fraud only.

The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.

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.

The disgraced ex-pol was handed two prison terms by federal Judge Valerie Caproni: 12 years for the six criminal counts against him, including mail and wire fraud and extortion, and another 10 years on a seventh count involving money - laundering.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

UPDATE: As per NY1, which was in the courtroom this afternoon... Kruger pleaded guilty to four of the five counts against him, crying while he admitted to bribery and mail fraud.

They were also concerned the Miami - based partner in Health Consortium - USA had about $ 1 million in judgments against him and was once charged with mail fraud, although the charge was dismissed.

The disgraced ex-pol received two prison terms: 12 years for the six criminal counts against him, including mail and wire fraud and extortion, and another 10 years on a seventh count involving money - laundering.

Many in the short - term online lending industry were surprised by the announcement, which seems to be in lock - step with the current administration's Operation Choke Point, an initiative launched in 2013 by the United States Department of Justice, whose stated intent was to «attack Internet, telemarketing, mail, and other mass market fraud against consumers, by choking fraudsters» access to the banking system.»

If you have reason to believe the identity thief may have submitted a fraudulent change - of - address to the post office or has used the U.S. mail to commit the fraud against you, contact the Postal Inspection Service, which is the law enforcement and security branch of the post office.

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.

Charges of fraud and uttering forged documents against New Brunswick Liberal candidate dropped after review, The Globe and Mail

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

Richard is on a small panel of counsel who are regularly instructed by Royal Mail Legal Services concerning allegations of fraud against Royal Mail and Post Office Limited, both by members of the public and employees.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.

But earlier this month, Planned Parenthood filed a federal lawsuit against the video creators, asserting the group broke several federal laws in its campaign to defame the health - care centers with mail fraud, invasion of privacy, illegal secret recording and trespassing.