Sentences with phrase «new mail fraud charges»

A New York state lawmaker already facing bribery and other corruption charges has pleaded not guilty to new mail fraud charges.

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.

The original charges of mail fraud, wire fraud, and extortion were each split into two charges, and Silver was hit with one new charge: monetary transactions involving crime proceeds.

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

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.

[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.

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.

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.

Charges of fraud and uttering forged documents against New Brunswick Liberal candidate dropped after review, 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....