Sentences with phrase «mail fraud over»
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.
https://www.newsday.com/
The suit accuses him of a «cold, calculated scheme» involving at least 374 acts of mail fraud over eight years and forged signatures of federal judges.
Not exact matches
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.
Mondello, 80, of Oyster Bay Cove, took over the county party after the conviction of his predecessor, the late Joseph Margiotta, for extortion and mail fraud.
The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.
«Tis the season to be scammed: Consumer watchdog warns online shoppers over mail fraud Alibaba is a fantastic way to find a wholesaler, distributor, or manufacturer, its message boards are filled with buyers who got scammed by the suppliers
Federal prosecutors previously asked St. Eve, who presided over Black's four - month trial earlier this year, to sentence the silver - haired press lord to federal prison for as long as 24 years for his July 13 convictions on three counts of mail fraud and one count of obstruction of justice.
Ontario Accident Lawyer - Ontario insurance fraud detectors have uncovered a ring of 40 fake accidents resulting in over $ 10 million in fake accident benefit claims and related insurance claims, according to the Globe and Mail.
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....