Sentences with phrase «mail fraud in»

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..

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?

He's trying a comeback after serving two years in prison for mail fraud in a pay - to - play scandal.

Bruno, as you'll recall, was convicted on two counts of felony mail fraud in 2009 in connection with 11 payments he received from companies controlled by Loudonville businessman Jared Abbruzzese.

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

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.

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.»

In fact, the Association of Certified Fraud Examiners estimates that fraud, ranging from bogus billing and dishonest direct mail to sales scams, costs U.S. businesses more than $ 400 billion annually.

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.

• Although COINTELPRO came to light in 1971 — with its disregard of First Amendment freedoms and its massive violations of federal and state statutes against mail and wire fraud, incitement to violence, extortion, and sending obscene material through the mail — the Justice Department did not look into the program until 1974, and even then it uncovered no crimes.

Such a presumed relationship and intimate understanding of what must be more than tens of thousands of persons on this particular mailing list not only contradicts the sincerity implied in the Christian faith but verges on personal fraud and manipulation.

This was pretty much how it had gone four years ago for the late Otto Kerner, ex-Governor of Illinois, convicted in 1973 of mail fraud and corruption — corruption meaning that he had pushed legislation favoring racetrack interests.

That said, mail - in ballots provide the vector for most voter fraud.

As I understand it, mail - in fraud happens reasonably frequently (but in very low numbers).

David Griffiths, former executive director of a Bronx nonprofit and ex-law partner of state Labor Secretary Peter Rivera, will spend five months in prison for mail fraud, making false statements to the government and obstruction of justice.

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.

Former Senate Leader Joe Bruno, who was convicted on mail and wire fraud in 2009, won on appeal — also because of changes in federal law determined by another U.S. Supreme Court ruling.

Last year his Chief of Staff was admonished by a Queens Supreme Court Judge for having intentionally deceived Republican voters in what many thought might constitute mail fraud.

In Oregon you can register to vote with a utility bill, and all voting is by mail so might be expected to be one of the most vulnerable to fraud.

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 34 - page suit filed in State Supreme Court in Manhattan on Tuesday accused Denenberg of a «cold, calculated scheme» that included at least 374 separate acts of mail fraud over an eight - year period.

In 2009, Bruno was convicted on two counts of mail fraud for allegedly receiving hundreds of thousands of dollars in consulting fees from Jared Abbruzzese, an Albany businessman, and overpaying Abbruzzese for a horse prosecutors said was worthlesIn 2009, Bruno was convicted on two counts of mail fraud for allegedly receiving hundreds of thousands of dollars in consulting fees from Jared Abbruzzese, an Albany businessman, and overpaying Abbruzzese for a horse prosecutors said was worthlesin consulting fees from Jared Abbruzzese, an Albany businessman, and overpaying Abbruzzese for a horse prosecutors said was worthless.

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

In December 2009, a jury convicted Bruno on two felony counts of mail fraud related to payments from entrepreneur Jared Abbruzzese, who went to him for help with various business ventures.

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.

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.

Bruno was indicted in January of 2009 on eight counts of wire and mail fraud under the honest services statute.

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

Wednesday, federal authorities raided the clinic headquarters, searching for evidence that could implicate the senator in money laundering, mail fraud and tax fraud, according to state and federal officials.

4) George Ryan, Republican of Illinois — Convicted in 2006 of 18 felony corruption counts for racketeering, mail fraud and tax fraud — largely related to selling government licenses and contracts as a public official.

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.

Silver surrendered to the FBI in Manhattan and appeared in court on the five - count complaint accusing him of mail fraud, wire fraud and extortion.

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.

SILVER was found guilty by a unanimous jury on November 30, 2015, of two counts of honest services wire fraud, two counts of honest services mail fraud, two counts of extortion under color of official right, and one count of engaging in illegal monetary transactions.

Silver was found guilty for mail fraud, wire fraud and extortion, for using his position to receive nearly $ 4 million in bribes and kickbacks.

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.

The ex-Queens politician was also ordered to cough up $ 79,000 in restitution, following his guilty plea in May to mail fraud.

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.

He was sentenced to two years in prison and ordered to pay $ 280,000 in restitution, but the penalty was stayed pending a much - anticipated US Supreme Court decision involving the «honest services» section of the federal mail - fraud law under which he was tried.

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.

Former Senate Leader Joe Bruno, who was convicted on mail and wire fraud in 2009, also won on appeal, once again, due to changes in federal law determined by another U.S. Supreme Court ruling.

[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.

The 74 - year - old former state senator who secretly recorded seven elected officials last summer was sentenced to serve one year and a day in prison for a mail - fraud conviction.

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.

Huntley, 74, is scheduled to be sentenced Thursday after pleading guilty in January to mail fraud for siphoning $ 87,000 from a sham nonprofit.

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.