Sentences with phrase «services mail fraud»

It charges Mr. Silver with honest services mail and wire fraud, conspiracy to commit honest services mail fraud, extortion «under the color of law» — using his official position to commit extortion — and extortion conspiracy.

The grand jury indicted Silver on three counts: one count of honest services mail fraud, one count of honest services wire fraud, and a third count of extortion.

Since Seminerio resigned late last month, a day before he pleaded guilty to honest services mail fraud charges for taking roughly $ 1 million in corrupt payments from entities seeking his influence in Albany, a crowded field has emerged to replace him.

In 2009, there was an apparent resolution to the Bruno prosecution when he was convicted of two counts of honest services mail fraud.

He was convicted on two counts of honest services mail fraud, two counts of honest services wire fraud, two counts of extortion under color of official right, and one count of monetary transactions involving crime proceeds.

The charges are honest services mail fraud, honest services wire fraud and extortion under the color of his official duties.

SILVER was found guilty by a unanimous jury on November 30, 2015, of two counts of honest services wire fraud, two counts of honest services mail fraud, two counts of extortion under color of official right, and one count of engaging in illegal monetary transactions.

Consider the case of former Senate Republican Majority Leader Joseph Bruno, who faced retrial on two honest services mail fraud counts after his initial conviction was overturned.

A jury of seven women and five men found Silver, 74, guilty of all seven counts against him, including two counts of honest services mail fraud and money laundering.

Not exact matches

He got a second chance because the «honest services» mail fraud law, under which he was convicted, was deemed overly vague and unconstitutional.

WHITE PLAINS — Jurors are now deciding whether or not to convict Richard Brega of charges including mail fraud, bribery, theft, and obstruction of justice after Brega allegedly paid bribes to the Rockland County Boards of Cooperative Educational Services (BOCES) transportation director and falsified documents that indicated his company had completed repairs on several BOCES school buses.

Bruno was indicted in January of 2009 on eight counts of wire and mail fraud under the honest services statute.

Bruno, 85, is charged with two counts of «honest services» mail fraud — the same charges he was convicted of committing in his 2009 trial before Sharpe.

Silver, 70, was indicted on three charges, theft of honest services wire fraud and mail fraud and extortion in the alleged real estate and asbestos cancer schemes.

He was sentenced to two years in prison and ordered to pay $ 280,000 in restitution, but the penalty was stayed pending a much - anticipated US Supreme Court decision involving the «honest services» section of the federal mail - fraud law under which he was tried.

Silver faces wire and mail fraud counts on each bribery scheme for allegedly depriving citizens of his «honest services,» an extortion count for each scheme, and a money laundering charge.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

They may perform functions including, but not limited to, providing products and services; analyzing data; supplying marketing assistance; providing search results and links; sending postal mail and email; providing background and credit checks; providing fraud checks; providing customer service; supplying marketing assistance; assisting in debt collections; and providing other financial, technical, logistical, tax, legal, compliance or administrative functions.

If you have reason to believe the identity thief may have submitted a fraudulent change - of - address to the post office or has used the U.S. mail to commit the fraud against you, contact the Postal Inspection Service, which is the law enforcement and security branch of the post office.

For example, contact the U.S. Postal Inspection Service if you suspect mail fraud, the IRS if you suspect tax fraud, your bank or credit card companies if you see suspicious activity on your account, or the Social Security Administration if you suspect that your SSN has been stolen.

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

Richard is on a small panel of counsel who are regularly instructed by Royal Mail Legal Services concerning allegations of fraud against Royal Mail and Post Office Limited, both by members of the public and employees.

While the U.S. Postal Inspection Service is typically tasked with looking into mailbox vandalism and mail fraud, an investigation in Denver reveals that they're also installing hidden cameras at post offices and spying on...