Sentences with phrase «state tax evasion»

Gerard Terry, who has pleaded guilty to a federal and state tax evasion charge, previously held six government jobs or contracts, including as Democratic counsel to the Nassau County Board of Elections.

STATEN ISLAND, N.Y. — Gov. Andrew Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

Early in her administration, Bosworth said, she moved to limit the town hall access of Gerard Terry, the former town Democratic chairman and zoning counsel who recently pleaded guilty to federal and state tax evasion charges.

Not exact matches

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

In addition to Ms. Malliotakis, State Senator Andrew Lanza is said to be interested in running for the Staten Island and Brooklyn - based seat, which Mr. Grimm will vacate on January 5 after pleading guilty to a tax evasion charge.

In March 1999, the state Appellate Division suspended Ellner's law license because of the tax evasion case.

The website highlighted the time Grimm spent in prison for tax evasion and the $ 900,000 in back taxes the former representative reportedly owes to New York State.

Five months after a jury convicted the former State Senate powerbroker (and Four Amigos alumnus) on four counts of theft, Pedro Espada Jr. stood in Brooklyn federal court yesterday and pled guilty to one charge of tax evasion.

NEW YORK (AP)-- Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion.

It amounts to tax evasion and then, the amount involved must be recovered by the state.

[63] The most notable of these convictions included those of Democratic Hudson County Executive Robert C. Janiszewski in 2002 on bribery charges, [64] Republican Essex County Executive James W. Treffinger in 2003 on corruption charges, [65] former Democratic New Jersey Senate President John A. Lynch Jr., in 2006 on charges of mail fraud and tax evasion, [66] State Senator and former Newark Democratic mayor Sharpe James in 2008 on fraud charges, [67] and Democratic State Senator Wayne R. Bryant in 2008 on charges of bribery, mail fraud, and wire fraud.

The New York State Department of Taxation and Finance Tuesday announced that a Massachusetts resident who operates a restaurant in Tompkins County has been arraigned and charged with 26 felonies for sales tax evasion.

Just behind Bharara in the courtroom was Nick Spano, a former state senator from DiFiore's native Westchester County who was imprisoned for several months after pleading guilty to tax evasion in a case brought by the U.S. attorney.

New York State has become the national poster child for cigarette tax evasion and bootlegging.

He didn't declare it in his home state so he avoided the property taxes... until he got caught and spent some time in the crowbar inn for tax evasion.

In addition to the humane issues, clandestine dog breeders earn an estimated thirty to forty million dollars in unreported cash each year, with the state losing millions through the tax evasion by breeders that sell puppies on street corners and in newspapers.

Dissident Chinese artist Ai Weiwei used Instagram in a stream of posts responding to the Chinese government, and its ambassador to the UK, Liu Xiaoming, who recently made comments about the artist's arrest over alleged tax evasion; this has occurred as president Xi Jinping starts a high profile four - day state visit to Britain.

24 In the case in the main proceedings, it is not disputed that the French Republic and the British Virgin Islands have not signed any convention on administrative assistance to combat tax evasion and avoidance or any treaty which provides that legal persons which do not have their registered office in France are not to be taxed more heavily than legal persons with a registered office in that Member State.

He served as the First Assistant Attorney General of New York State from 1984 to 1990 under Attorney General Robert Abrams, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation and several major tax evasion investigations and prosecutions.

His experience also includes serving as the First Assistant Attorney General of New York State from 1984 to 1990, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation, and several major tax evasion investigations and prosecutions.

PBOC, China's central bank, is persuaded that a state - backed digital currency could reduce capital outflow, money laundering and tax evasion, make economic activity more transparent and improve the efficiency of global transactions.

The widespread operation is being carried out over suspicions of tax evasion by exchange users, the Press Trust of India states.