Sentences with phrase «program commits fraud»

Not exact matches

Pitino offered a statement on Tuesday, saying that «these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and basketball programs, including the University of Louisville.»

If true, I agree with the U.S. Attorney's Office that these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and their basketball programs, including the University of Louisville.

Fifty - seven players were implicated in a financial - aid scandal that the feds call «perhaps the largest centralized fraud upon the federal Pell Grant program ever committed.»

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest services wire fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The Mangano and Venditto case in under a minute Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto were arrested Oct. 20, 2016, and charged with conspiracy to commit federal program bribery and honest services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have been charged with conspiracy to commit federal program bribery and honest - services fraud, among other alleged crimes.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Venditto, 68, of North Massapequa, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and securities fraud.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Venditto and Edward Mangano are charged with conspiracy to commit federal program bribery and honest services wire fraud.

Mangano, 56, of Bethpage, who left public office last December, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and extortion.

Mangano, a Republican, and former Oyster Bay Supervisor John Venditto, also a Republican, face charges including conspiracy to commit federal program bribery and honest services fraud.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

It charges Mangano and Venditto with conspiracy to commit federal program bribery and honest services fraud, as well as the related substantive counts, and charges Mangano with extortion.

Edward Mangano, 56, of Bethpage, and former Oyster Bay Town Supervisor John Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano and John Venditto face charges that include conspiracy to commit federal program bribery and honest services fraud.

If convicted, Mangano and Venditto each face up to 20 years in prison for each honest services wire fraud charge, up to 10 years in prison for the federal program bribery charge and up to five years for the conspiracy to commit federal program bribery.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, are charged with conspiracy to commit federal program bribery and honest services wire fraud.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

For example, Schneiderman's office created a «Taxpayer Protection Bureau» to more diligently root out abuses, fraud, and theft committed against taxpayers whether it be through fraud in government programs, investments, or contracts.

In 2016, she committed a similar fraud scheme to obtain funding from the New York City Build it Back Program to pay for construction on her home, the indictment alleges.

Malware is a type of malicious program whose general aim is to profit economically by carrying out actions without the user's consent, such as stealing personal information or committing economic fraud.

«Halting and dismantling these common - sensesafeguards will leave taxpayers holding the bag when schools commit fraud or close suddenly, make it easier for unscrupulous schools to defraud students and evade accountability, make it harder for defrauded students to get their loans discharged as provided under the law, and funnel taxpayer dollars to programs that consistently leave students buried in debt they can not repay.

And administration of the program was entrusted to Financial Public Enemy No. 1: Fannie Mae, the government - sponsored enterprise that did so much to inflate the housing bubble in the first place while enriching its politically connected executives and committing a sustained campaign of outright financial fraud.