Sentences with phrase «of federal tax fraud»

«The firing of Andrew McCabe is the first time I've seen true justice on the federal level since the corrupt witch hunt I personally endured,» stated Grimm, who pleaded guilty to a charge of federal tax fraud.

Not exact matches

It's been a rough couple of days for President Donald Trump's former campaign manager Paul Manafort, the subject of a federal indictment alleging tax fraud and money laundering.

Manafort, who faces two federal indictments, seeks a hearing about the source of leaked information that he said interferes with his right to a fair trial in Alexandria, Virginia, where Special Counsel Robert Mueller signed an indictment accusing him of bank and tax fraud.

Former Winetasting Network (WTN) executive pleads guilty to fraud, tax charges: Martin Christopher Edwards, a former top executive of The Winetasting Network indicted nearly a year ago over nearly $ 900,000 diverted from the Napa company, has resurfaced and pleaded guilty, according to a statement from federal prosecutors Wednesday...

And while it's an uphill battle facing a heavily entrenched foe, outreach efforts will give Staten Island and Brooklyn voters — both old and new — food for thought the next time they go to the polls: ranging from alleged campaign finance fraud; to Grimm's threatening of a reporter with physical violence; to his latest federal fraud and tax charges, he is quite a colorful character with a very colorful history just begging to be lampooned.

Gerrard Terry, who pleaded guilty to state and federal tax - fraud charges last year, was handcuffed by court officers, who walked him out of the Mineola courtroom.

Then, in April, federal prosecutors charged Mr. Grimm with 20 counts of tax fraud and perjury, relating to the operation of a Manhattan restaurant he co-owned prior to his 2010 election.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

Hempstead is typically a GOP stronghold, but the party has been rocked by recent infighting on the town board and the indictment of Councilman Edward Ambrosino on federal wire fraud and tax evasion charges.

Any campaign would be a challenge for someone in Grimm's position; he spent seven months in federal prison for tax fraud, and he was released in May of 2016.

Congressman Michael Grimm pleaded not guilty this afternoon to a slew of federal charges, including mail, wire and health care fraud, filing false tax returns, perjury, obstruction of an official proceeding and hiring undocumented workers.

Malcolm Smith was recently convicted of federal bribery, extortion, and wire fraud as part of a scheme to get on the 2013 New York City mayoral ballot, and Pedro Espada Jr. is currently serving a five - year sentence for tax fraud.

I asked Pilgrim - Hunter if she was aware of the latest news regarding the federal probe into Espada's alleged tax fraud and money laundering, she said she was.

Halloran, a Republican, is running for Congress against Grace Meng, whose father was arrested Tuesday on charges of fraud after allegedly stealing money from a man who wanted to bribe federal prosecutors to reduce tax evasion charges aginst him.

NEW YORK (AP)-- Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion.

The Republican congressman from Staten Island has now pleaded guilty to a single felony count of tax fraud that could land him up to three years in the federal pen.

Brooklyn federal prosecutors say that Meng promised to use his influence quash the tax fraud probe by the Manhattan District Attorney's Office for an acquaintance, but in reality only intended to bilk the businessman out of money and pocket it for himself.

Two consulting firms with links to State Senator Pedro Espada Jr. are the subject of a federal probe into alleged tax fraud and money laundering, numerous newspapers and blogs are reporting.

Vincent Delazzero and Ralph Petrillo, owners of two of the largest marble and stone contracting companies in the metropolitan area, plead guilty Monday in White Plains federal court to participating in a tax fraud scheme designed to evade taxes on profits made from a collusive bidding scheme in which both participated.

According to King, Donovan starts out conversations by promising that he'll never embarrass the party — a reference to previous Republican occupants of the seat including Grimm, who pleaded guilty to federal tax fraud in January, and Vito Fossella, who was discovered to have a second family in Virginia after he was arrested for driving under the influence.

Kushner Companies was founded by Charles Kushner, who spent 14 months in federal prison after being convicted in 2005 of tax evasion and election fraud.

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.

The Federal Government has obtained the names of 500 Nigerians implicated in various cases of tax fraud across the country.

Mondello acknowledged that the image of Nassau Republicans has taken a hit because of a series of political indictments, that include former Oyster Bay Commissioner of Planning and Development Frederick Ippolito, who pleaded guilty last year to federal tax evasion and was sent to prison, and Hempstead Town Councilman Edward Ambrosino, who pleaded not guilty earlier this month to federal tax evasion and wire fraud charges.

He has been indicted on charges wire fraud, mail fraud, theft of government funds, making false statements, filing false reports with federal election officials and filing false tax returns.

Matthew Libous, son of powerful state Sen. Thomas Libous, was sentenced to six months in prison, $ 25k fine, 100 hrs community service on federal tax - fraud charges after being found guilty in January, Gannett Albany reports:

(CNN)- Former New Orleans Mayor Ray Nagin, who captured the drama of Hurricane Katrina in 2005 with an «SOS» call to the nation, was indicted Friday on 21 federal corruption charges, including bribery, money laundering, fraud and filing false tax returns.

Matthew Libous was separately convicted of tax fraud; he was sentenced to six months in federal prison, which he began serving in August.

Notably, the White House administration has delayed implementation of the income verification rules, leaving income verification for now on the «honor system» (with random checks of a statistically significant sample to verify compliance), but raising concern from many that there may be a higher incidence of fraudulent income reporting to qualify for the subsidy in the coming year (though ultimately, inappropriately reported amounts could still be recaptured by the Federal government when the subsequent tax return is filed later, as discussed below, limiting the potential scope of any fraud).

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

Dismissal of federal charges against defendants in the KPMG tax fraud litigation after the judge said the U.S. coerced KPMG into denying legal funds to the ex-employees

Dedicated to educating future lawyers and giving back to the legal community, Tom has taught as an adjunct professor at the SMU Dedman School of Law for over 35 years, including courses in federal tax procedure and criminal tax fraud.

Mr. Wasserman has represented a diverse group of health care providers and entities including hospitals, hospital medical staffs, long - term care facilities, physicians, physician specialty organizations, and other health - related entities in matters of health and hospital law, including, without limitation: the analysis of health care fraud and abuse matters, JCAHO matters, reimbursement issues, tax - exempt issues, and other corporate compliance and federal and state regulatory matters.

The fraud included possible violations of state and federal recording laws and tax laws, as well as the use of a false state identification card.