Sentences with phrase «possible mail fraud»

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.

Not exact matches

As an example of such thinking, he cited the former leader of the State Senate who instructed his members to deliver their public disclosure forms by hand rather than mailing them so as to avoid any possible federal mail fraud charges — the unspoken assumption being that lawmakers might have lied on those forms.

Espada (D - Bronx), the Senate majority leader, had the offices of his government - funded clinic raided by the FBI and IRS yesterday as part of an investigation into possible money laundering and mail and tax fraud.

Henning said it's possible that other conduct mentioned in the report — such as transactions between the governor's office and companies like real estate developer Extell — could fall under mail and wire fraud statutes, which make it a crime for any public official to be «taking money and misrepresenting how it was used,» he said.

If they answer these questions, they will have to show what is true and possible expose their fake charity and maybe even mail / wire fraud.