Sentences with phrase «mail fraud charges in»

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.

Not exact matches

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

Valeant's denouement included a tense Senate hearing; the departure of Pearson, once the highest - paid chief executive in Canada, at $ 182.9 million; criminal charges involving fraud; and kickbacks involving the mail - order pharmacy.

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.

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.

Jasmin, 49, a Spring Valley resident who was sworn into office in 2009, was arrested Tuesday and charged with mail fraud.

Grimm pleaded not guilty last month in Brooklyn to charges of filing false tax returns, mail fraud, wire fraud, hiring unauthorized aliens and perjury.

Spring Valley Mayor Noramie Jasmin was charged Tuesday with mail fraud in a complaint centering on New York City politics.

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

Bruno, 85, is charged with two counts of «honest services» mail fraud — the same charges he was convicted of committing in his 2009 trial before Sharpe.

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

A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.

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, 70, was indicted on three charges, theft of honest services wire fraud and mail fraud and extortion in the alleged real estate and asbestos cancer schemes.

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.

[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.

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.

QUEENS — Former State Sen. Shirley Huntley pleaded guilty in a Brooklyn federal court on Wednesday to charges of conspiracy to commit mail fraud, according to the U.S. attorney's office.

A former Democratic Senate leader and three others face charges of conspiracy, mail fraud, and money laundering in a courthouse corruption probe.

- Sen. Efrain Gonzalez (D - Bronx) lost his re-election bid in 2008 after being charged with mail fraud.

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.

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.

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.

What happens now after Assembly Speaker Sheldon Silver has been charged by federal authorities with bribery and mail fraud in connection with his official duties?

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.

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.

ORLANDO RESIDENT Damien Budnick was arrested Monday on charges of conspiracy to commit mail fraud in connection with a widespread bribery scheme that led to the arrests of 13 former employees of American Honda Motor Co..

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.

In addition, the mail and wire fraud statutes under which Blagojevich was charged have «enormous breadth» and may test the limits of prosecutorial power because it may ensnare perfectly legal conduct.

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.

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).

Forbes and Shelton now face six charges: conspiracy, securities fraud, wire fraud, making a false statement in a Securities and Exchange Commission report, and two counts of mail fraud.