Sentences with phrase «mail fraud charges»

Even Mr. D'Amato's brother, Armand, who was convicted on Federal mail fraud charges last year, came up with $ 50 for Mr. Pataki.

Assemblyman William Boyland Jr. of Brooklyn is facing federal mail fraud charges related to allegations that he filed bogus travel vouchers and collected per diem payments for days the lawmaker falsely claimed he was in Albany on legislative business.

Sen. Efrain Gonzalez Jr., 62, was sentenced by U.S. District Judge William H. Pauley III after he pleaded guilty to mail fraud charges last year, admitting that he drained funds from two not - for - profit Bronx charities to buy everything from New York Yankees tickets to jewelry.

Since Seminerio resigned late last month, a day before he pleaded guilty to honest services mail fraud charges for taking roughly $ 1 million in corrupt payments from entities seeking his influence in Albany, a crowded field has emerged to replace him.

A New York state lawmaker already facing bribery and other corruption charges has pleaded not guilty to new mail fraud charges.

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.

(A private courier can be a tip off that the repair company is fraudulent and wants to avoid mail fraud charges.)

Former New York State Senator Shirley Huntley leaves Brooklyn Supreme Court after pleading guilty to federal mail fraud charges related to a nonprofit headed by her daughter, according to court documents.

Mr. Grimm was indicted several months ago on various health care, wire fraud and mail fraud charges related to his operation of a Manhattan restaurant, pleading not guilty to all charges.

He'd pleaded guilty in 2012 to conspiracy and mail fraud charges for misusing city funding for one of his political campaigns.

After being found guilty in a 2012 jury trial on theft and mail fraud charges, Lanham was sentenced to three years in prison.

As expected, former Queens Sen. Shirley Huntley has pleaded guilty to a mail fraud charge stemming from her embezzlement over a three - year period of $ 87,700 from Parents Information Network, Inc. — a nonprofit that received public funds to (ostensibly) help educate parents about the New York City public school system.

The extortion and mail fraud charges are amplified by allegations of conspiracy to commit such actions, bringing the total number of complaints to five.

The 2011 bill passed after revelations former Senate majority leader Joe Bruno advised members of his conference to physically deliver the forms to avoid the risk of being hit with federal mail fraud charges.

As an example of such thinking, he cited the former leader of the State Senate who instructed his members to deliver their public disclosure forms by hand rather than mailing them so as to avoid any possible federal mail fraud charges — the unspoken assumption being that lawmakers might have lied on those forms.

For years, according to testimony during former Senate Majority Leader Joseph L. Bruno's 2009 trial, members of the state Senate's Republican conference were instructed to submit their annual financial disclosure forms by hand rather than through the mail in order to avoid potential federal mail fraud charges.

BY JEREMIAH WATKUHNS Just days before the Village of Spring Valley was rocked by the arrests of its mayor and deputy mayor on bribery and mail fraud charges, an appeals court ruled that the Village Board of Trustees violated the law in unlawfully firing three employees.

In yet another one of the scandals beleaguering New York State politics in recent years, former State Senator Hiram Monserrate was sentenced to 24 months in prison today after pleading guilty in May to mail fraud charges.

Tuesday, the HealthSouth founder and the former Alabama governor will stand together before a federal judge, facing the possibility of years in prison for convictions on federal bribery, conspiracy and mail fraud charges.

If convicted, she faces up to 20 years in prison on the mail fraud charges and five years for the false statement allegations.