This was pretty much how it had gone four years ago for the late Otto Kerner, ex-Governor of Illinois, convicted in 1973 of
mail fraud and corruption — corruption meaning that he had pushed legislation favoring racetrack interests.
Not exact matches
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.
4) George Ryan, Republican of Illinois — Convicted in 2006 of 18 felony
corruption counts for racketeering,
mail fraud and tax
fraud — largely related to selling government licenses
and contracts as a public official.
A New York state lawmaker already facing bribery
and other
corruption charges has pleaded not guilty to new
mail fraud charges.
[63] The most notable of these convictions included those of Democratic Hudson County Executive Robert C. Janiszewski in 2002 on bribery charges, [64] Republican Essex County Executive James W. Treffinger in 2003 on
corruption charges, [65] former Democratic New Jersey Senate President John A. Lynch Jr., in 2006 on charges of
mail fraud and tax evasion, [66] State Senator
and former Newark Democratic mayor Sharpe James in 2008 on
fraud charges, [67]
and Democratic State Senator Wayne R. Bryant in 2008 on charges of bribery,
mail fraud,
and wire
fraud.
A former Democratic Senate leader
and three others face charges of conspiracy,
mail fraud,
and money laundering in a courthouse
corruption probe.
The former governor was arrested the month before his resignation on federal
corruption charges that included wire
fraud,
mail fraud and solicitation of bribery.
Village of Spring Valley Mayor Noramie Jasmin
and Deputy Mayor Joseph Desmaret face bribery
and mail fraud charges in connection with a federal
corruption case stretching from New York City to Spring Valley to Albany.
White collar crime is a generic term for crimes involving antitrust violations, computer / internet
fraud, credit card
fraud, phone / telemarketing
fraud, bankruptcy
fraud, health care
fraud, environmental law violations, insurance
fraud,
mail fraud, government
fraud, tax evasion, financial
fraud, securities
fraud, insider trading, bribery, kickbacks, counterfeiting, public
corruption, money laundering, embezzlement, economic espionage,
and trade secret theft,
and other forms of dishonest business schemes.
Our team represents companies, municipal entities,
and individuals in all manner of white - collar cases, including antitrust, contracting
fraud,
mail and wire
fraud, public
corruption.
White - collar crime generally includes securities
fraud, wire
fraud,
mail fraud, mortgage
fraud, health care
fraud, bankruptcy
fraud, insider trading, computer
and Internet
fraud, financial
and accounting
fraud, money laundering, tax evasion, conspiracy, telemarketing
fraud, commodities
and futures
fraud, business opportunity schemes, tax
fraud, identity theft, credit card
fraud, FEMA
fraud, perjury, obstruction of justice, criminal contempt, bribery, public
corruption,
and economic espionage
and theft of trade secrets.
In the last several years, Jim has tried, on behalf of major corporations
and their employees, complex criminal
and civil cases involving antitrust, securities
fraud, government contracting
fraud,
mail fraud,
and public
corruption.
Mr. Wade has tried complex criminal
and civil cases involving antitrust, securities
fraud, government contracting
fraud,
mail fraud,
and public
corruption.
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).