Sentences with phrase «mail fraud conspiracy»

Huntley is scheduled to be sentenced on Thursday after pleading guilty to mail fraud conspiracy last winter.

She pleaded guilty to mail fraud conspiracy and faced up to two years behind bars.

He pleaded guilty to charges of mail fraud and mail fraud conspiracy this past May.

Not exact matches

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

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.

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

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

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.

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 pleaded guilty to mail fraud and conspiracy and served 21 months of a two - year sentence.

Ever since a federal jury nailed him in 2003 on 16 counts of racketeering, conspiracy, extortion, mail fraud, bribery and filing false tax returns, he failed to show remorse or even acknowledge wrongdoing — until now.

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.

Monserrate pleaded guilty to mail fraud and conspiracy and served 21 months of a two - year sentence.

Each pleaded guilty to felony counts of conspiracy and 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.

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

It charges Mr. Silver with honest services mail and wire fraud, conspiracy to commit honest services mail fraud, extortion «under the color of law» — using his official position to commit extortion — and extortion conspiracy.

In early 2006 a self - styled «naturopathic» doctor, Chad Livdahl, pleaded guilty in Arizona to mail fraud and conspiracy to engage in mail and wire fraud, to misbrand a drug and to defraud the U.S..

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..

Former Senior Vice President Stanley «Jim» Cardiges is charged with racketeering, while Damien Budnick, 45, of Orlando, is charged with conspiracy to commit mail fraud.

Jack Abramoff, of course, was convicted of mail fraud, conspiracy to bribe public officials, and tax evasion.

Lyndon LaRouche is the American demagogue who in 1989 received a 15 - year sentence for conspiracy, mail fraud and tax - code violations.

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.

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.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

DiMasi, 64, faces up to 20 years in prison if convicted on each of the seven counts of mail and wire fraud and up to five years for conspiracy.

Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.

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.

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).

According to United States Attorney Peter J. Smith, Emmanuel Ekhator, age 42, of Mississauga, Canada, and Benin, Nigeria, was sentenced Wednesday by District Court Judge Yvette Kane following his plea of guilty to criminal conspiracy to commit mail fraud and wire fraud.

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.