Sentences with phrase «sentence for fraud»

Consequences of a Fraud Charge The severity of a sentence for fraud is dependent on a number of factors, including the extent of the alleged crime and the temperament of the prosecuting attorney.

Former Israeli Prime Minister Ehud Olmert has been released from prison on parole after serving two - thirds of a 27 - month sentence for fraud.

Karim Wade the son of Senegals former President, Abdoulaye Wade, is serving a SIX YEAR JAIL SENTENCE for fraud and corruption during his tenure as a Government Minister.

Ms. Cancel's ties to the vanquished Assembly head — who will be sentenced for fraud, extortion and soliciting bribes just six days before the election — are indisputable.

He added: «Given that the individual defendants would be in a breach of trust scenario they would be looking at the higher end of sentencing for the fraud offences.

Not exact matches

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

For Black, the problem is that he received concurrent 6 - 1/2 - year sentences for the three fraud counts and obstructiFor Black, the problem is that he received concurrent 6 - 1/2 - year sentences for the three fraud counts and obstructifor the three fraud counts and obstruction.

One - time impresario Garth Drabinsky is still serving a prison sentence for serial fraud, after all.

He was later sentenced to three years in a French prison for money laundering and tax fraud.

Computer Associates — Former CEO Sanjay Kumar, an Indian national, sentenced to 12 years in federal prison for accounting fraud.

Kerik — who was sentenced to four years in prison in 2010 for tax fraud and lying to White House officials — said the Bureau was «wasting resources» on the Russia investigation, and implied that this was why the agency had failed to stop the attack.

(Shkreli was sentenced to seven years in prison in January for securities fraud and conspiracy to commit fraud, and a forfeiture order authorized the government to seize a Picasso painting and the sole copy of Wu Tang Clan's «Once Upon a Time in Shaolin.»)

He was arrested in 2011 and sentenced to nearly two years for immigration fraud and perjury.

46 Months in prison that Olympic gold medalist Tim Montgomery, 33, was sentenced to last Friday for his role in a check - fraud scheme; the ex-sprinter pleaded guilty last year.

Maryland Governor Marvin Mandel got a four - year sentence last week following his conviction on charges of mail fraud and racketeering: for the latter, read playing legislative footsie with state racetrack interests.

Former Liverpool midfielder Javier Mascherano has been handed a one - year prison sentence for tax fraud.

Last month Manchester United striker Alexis Sanchez accepted a 16 - month suspended jail sentence for tax fraud in return for avoiding a trial after being accused of using a company based in Malta to receive image rights

Queens businessman Edul Ahmad was sentenced Friday to two years behind bars for running a mortgage - fraud scam, after cooperating with authorities and rolling over on former state Sen. John Sampson.

A Nassau judge ordered the former North Hempstead Democratic chairman Gerard Terry jailed while he awaits sentencing for tax fraud next month.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced Tuesday to 2 years in prison following his conviction on federal charges of wire fraud and theft of government services for pocketing hundreds of thousands of dollars from the Suffolk sheriff's department while golfing, gambling and politicking on county time.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced to 2 years in prison, on Tuesday, June 21, 2017, for wire fraud and theft of government services.

NEW YORK, NY — Harvey Newkirk, formerly counsel at law firm Bryan Cave in Manhattan, was sentenced today to a prison term of six months for wire fraud in connection with his participation in a scheme to fraudulently induce lenders to provide tens

More cases will be pursued and tougher sentences sought by sending suspects straight to Crown Court, Keir Starmer, QC, will say as he sets out new guidelines for the Crown Prosecution Service... The move comes amid a general government crackdown on benefit fraud.

By Waheed Adekunle, Osogbo A 30 - year old ex-convict, Adesina Olajide has been sentenced to seven years imprisonment for fraud and burgling.

The plea deal did not include a promised sentence, but Mirabile said in court that the maximum sentences for the eight charges range from 3 years for the false tax return count to 20 years each for the three wire fraud counts.

Argentina and Barcelona footballer Lionel Messi has been sentenced to 21 months in prison for tax fraud, Spanish media say.

Legislative Ethics Commission Commissioner John J. Nigro, who had been active with the Joe Bruno Legal Defense Fund before Bruno's conviction Dec. 7, is continuing his support as the former Republican leader awaits sentencing for two fraud convictions.

Barcelona football star Lionel Messi and his father will appeal against a Spanish court decision to sentence them each to 21 months in jail for tax fraud, the player's lawyers say.

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.

Sigl was sentenced Tuesday in Cayuga County Court on charges including second - degree grand larceny, filing a false instrument, insurance fraud and a misdemeanor for failure to secure workers» compensation for his employees.

Rechnitz pleaded guilty to conspiring to commit honest services fraud in connection with the wire fraud scheme but is cooperating as a witness for a lesser sentence, the complaint states.

A Manhattan judge sentenced the head of a mobile - phone aggregation company to 10 years in prison for a multimillion - dollar fraud scheme in which consumers were charged for unsolicited text messages containing horoscopes, trivia and celebrity gossip.

The moment Silver was being sentenced in federal court for fraud and extortion, his successor for his lower Manhattan Assembly district, Alice Cancel, was being sworn in.

A shady Queen businessman was sentenced Friday to two years behind bars for running a mortgage - fraud scam, after cooperating with authorities and rolling...

A former top aide to indicted state Sen. John Sampson was sentenced to three years in prison Friday for tax fraud and for conspiring with his former boss to steal...

TROY — William A. McInerney, the Troy city clerk who has been identified as a target in a ballot fraud investigation, is considering an offer to plead guilty to a felony charge and avoid a prison sentence in exchange for his cooperation in the case, according to two people with knowledge of the matter.

A former top aide to indicted state Sen. John Sampson was sentenced to three years in prison Friday for tax fraud and for conspiring with his former boss to steal $ 100,000 from the state Democratic Senate Campaign Committee, authorities said.

Donovan's campaign also launched a website on April 16, titled «The Grimm Reality,» highlighting past political scandals and Grimm's prison sentence for tax fraud.

In East Elmhurst, voters were deciding between City Council candidates Hiram Monserrate — who was previously sentenced to federal prison for fraud and removed from the state senate for assaulting his girlfriend — and Assemblyman Francisco Moya.

NYACK MAN SENTENCED TO STATE PRISON FOR SEX, DRUG CRIMES, WELFARE FRAUD added by dskriloff on July 4, 2013 View all posts by dskriloff →

Jimmy Meng (D - Queens), who was sentenced to a month in jail in March 2013 for wire fraud.

While St. Lawrence was sentenced to 30 months in prison for fraud convictions last month, Troodler, 42, was sentenced to 18 months supervised release.

Lowe was among the eight Democratic elected officials and staffers secretly taped by ex-state Sen. Shirley Huntley, who was sentenced last week to one year imprisonment for her own fraud conviction.

A prominent New York City landlord, Steve Croman, was sentenced to a year in Rikers Island for tax and loan fraud, a rare prison term in such cases, according to the attorney general.

A shady Queen businessman was sentenced Friday to two years behind bars for running a mortgage - fraud scam, after cooperating with authorities and rolling over on former state Sen. John Sampson.

The 74 - year - old former state senator who secretly recorded seven elected officials last summer was sentenced to serve one year and a day in prison for a mail - fraud conviction.

Scarborough (r.) was sentenced to 13 months in jail on federal fraud and theft charges for submitting false expense vouchers for days he didn't actually travel to Albany.

Huntley, 74, is scheduled to be sentenced Thursday after pleading guilty in January to mail fraud for siphoning $ 87,000 from a sham nonprofit.

He was sentenced in 2009 to 24 years in prison for fraud and breaking campaign finance laws.

NEW YORK (CNN)- A former Democratic fund - raiser who contributed to the presidential campaigns of Hillary Clinton and Barack Obama was sentenced Tuesday to 292 months, or more than 24 years, in prison for fraud including campaign finance violations, U.S. Attorney Preet Bharara announced.