Sentences with phrase «mail fraud charges for»

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.

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

Not exact matches

Maryland Governor Marvin Mandel got a four - year sentence last week following his conviction on charges of mail fraud and racketeering: for the latter, read playing legislative footsie with state racetrack interests.

If fraud charges, mail fraud or presenting a false document for payment charges are leveled by the Feds, it will be those two idiots Patience and Natoli who go down flames, now won't it John and Dave.

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.

Federal and State officials raided the offices of Espada's non profit Wednesday morning, searching for additional evidence to support possible mail fraud, theft and conspiracy charges.

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

A lawyer for Deputy Mayor Joseph Desmaret who is also accused of mail fraud, would not comment Wednesday on the charge.

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.

Silver faces wire and mail fraud counts on each bribery scheme for allegedly depriving citizens of his «honest services,» an extortion count for each scheme, and a money laundering charge.

Sources say Attorney General Andrew Cuomo's office is looking at mail - fraud and conspiracy charges that could land the Bronx Democrat in prison for at least 10 years on each count.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

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.

Mr. Lhota, the Republican candidate who lost to Mr. de Blasio in 2013, slammed the mayor today for supporting Mr. Silver — who was arrested on charges of mail fraud, wire fraud and extortion — despite previously calling for the resignations of pols like former Gov. David Paterson for what Mr. Lhota deemed lesser indiscretions.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

Still, the judge argued there was no proof that Mr. Bharara's commentary prompted the grand jury to decide to indict Mr. Silver on charges of mail fraud, wire fraud and extortion for earning referral fees from two law firms toward whom he directed clients with business before the state.

A former lawyer from Chautauqua County may be facing as much as 20 years in prison and a $ 250 - thousand fine on a federal charge of mail fraud for a nearly three year long ponzi scheme.

She faces up to two years in prison under the federal sentencing guidelines for the charge, conspiracy to commit mail fraud.

Lanham, who earned $ 1.7 million working for the DOE, surrendered to federal authorities Thursday morning on mail fraud and theft charges.

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.

On Friday, March 31, 2017 CCSA learned federal authorities charged Ben Chavis, former director of three California charter schools collectively known as the American Indian Model Schools (AIMS), with mail fraud and money laundering in connection with the schools» applications for federal grant funds.

Further, you could be charged with mail or wire fraud if you use the mail or the telephone to apply for credit and provide false information.

You could be charged and prosecuted for mail or wire fraud if you use the mail, telephone, or Internet to apply for credit and provide false information.

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.

Federal prosecutors have charged five men with «a widespread mail and wire fraud scheme» for running a slip - and - fall lawsuit scheme that cost insurers and property owners $ 32 million over five years, The New York Times reports....