Sentences with phrase «prosecutors allege he used»

Prosecutors allege he used his position to take more than $ 6 million in bribes and kickbacks, which he masked as legitimate income earned as a lawyer over 15 years.

Not exact matches

But federal prosecutors allege that Babich and his co-conspirators doled out kickbacks to doctors who prescribed the drug even to non-cancer patients, and even set up a special «reimbursement unit» to sway insurance companies and pharmacy benefits managers to provide coverage for these non-authorized uses.

Sampson, 47, whose district covers Crown Heights and East Flatbush as well as parts of Brownsville and Canarsie, was charged with using his position as a court - appointed lawyer in foreclosure proceedings to siphon off nearly half a million dollars from real estate escrow accounts that he controlled on four Brooklyn properties, prosecutors allege.

The same is true in Skelos» case, where prosecutors allege that wiretaps show he used his influence for the gain of a family member.

Smith sought to do this by bribing the officials, prosecutors allege, using former New York City Councilman Dan Halloran as his middle - man.

Federal prosecutors have amassed about 11 million pieces of evidence, including more than 28,400 pages of emails and images from the phone Kelly used as an executive with Competitive Power Ventures Holdings, LLC, (CPV) the company that is building a natural gas - fired power plant in Oxford and has not been linked to the alleged corruption.

After opening statements that alleged «bribes and kickbacks, illegally conducted,» prosecutors from U.S. Attorney Preet Bharara's office used Paulin's testimony to establish how the Assembly operated under then - speaker Silver.

Prosecutors allege that Percoco would use the word, which the government says stems from the TV show «The Sopranos,» in emails to refer to alleged bribery money.

Prosecutors had alleged he used the power of his office by arranging meetings for Williams with other state officials, allowing Williams to use the governor's mansion for a luncheon on the day his product, a dietary supplement called Anatabloc, was being launched and personally touting the supplement to state human resources officials.

Prosecutors allege that Joseph Percoco would use the word «ziti» in e-mails to refer to alleged bribery money

Prosecutors had alleged McDonnell crossed the line by arranging meetings for Williams with state officials, allowing Williams to use the governor's mansion for a luncheon on the day his product, a dietary supplement called Anatabloc, was being launched and personally touting the supplement to state human resources officials.

Prosecutors allege Silver used his official power to gain illicit fees for himself in two separate bribery schemes.

A prosecutor in the case, Jason A. Masimore, then questioned him about legislation that the government has alleged was part of three schemes under which Senator Skelos used his position to obtain more than $ 300,000 in payments for his son.

In case you haven't been following it, prosecutors allege that a Zumba instructor named Alexis Wright was using her Zumba dance studio as a front for prostitution.

Federal prosecutors filed a document on Monday alleging that Gates and Trump's former campaign chairman, Paul Manafort, used offshore accounts to pay an unidentified law firm handling a report on the Urkainian opposition politician, according to the National Law Journal.

The Times alleges in vivid detail how Changhong used police, prosecutors and judges to try to collect monies it believed were owed by Apex.

We work tirelessly to fully investigate all of the circumstances surrounding an arrest and determine all applicable defenses that may be used to challenge a prosecutor's evidence and create the reasonable doubt that makes it difficult for a jury to convict the alleged offender.

As part of that process, you and your criminal defense team will probably review all of the alleged evidence that prosecutors intend to use against you in court.

On 14 January it was widely reported that police and prosecutors are considering use of the «text sting», a stratagem imported from the US and Canada in which complainants under police management will try to trap their alleged tormentors into making written apologies by sending such heartfelt recriminations as: «How could you have treated me like that?»