Sentences with phrase «mail fraud case»

«If someone doesn't disclose a relationship they have with Apple,» he said, «those could be material omissions that could lead to a wire or mail fraud case.»

Denenberg resigned his seat on the Nassau County Legislature Wednesday after pleading guilty in a felony mail fraud case.

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.

If Dave Natoli, with the imprimatur of Frank Patience and John Flanagan mailed his fraudulent documents to the Casper Milquetoast NYS Comptroller to pay non existent chairs of committees, it would be a clear case of mail fraud.

Consider the case of former Senate Republican Majority Leader Joseph Bruno, who faced retrial on two honest services mail fraud counts after his initial conviction was overturned.

In that case, SUNY Buffalo professor Steven Kurtz was accused of bio-terrorism before eventually being tried on federal mail and wire fraud charges.

Maddox is one of the central figures in an FBI investigation into City Hall that's been going on since 2015, and recent movement points toward the bureau laying out the case for mail fraud and 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.

The alleged pattern of racketeering in this case is mail and wire fraud under 18 U.S.C. Â § Â § 1341 and 1343.

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.

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.

The clause, aimed at combating corrupt political influence, was added by Congress after the Supreme Court ruled in a 1987 case, U.S. v. McNally, that mail fraud was limited to schemes involving money or property.

Canada Ontario court awards $ 2.6 - billion in Sino - Forest fraud case, Globe and Mail Man to appear in Ajax court after mom, teenage son and daughter killed, Toronto Star No inquiry necessary in case of slain Indigenous teen: Manitoba justice minister, Canadian Press

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.

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.