Sentences with phrase «tax evasion charges»

Republican Councilwoman Erin King Sweeney, who had a dispute with Republican Supervisor Anthony Santino last year over staff raises, has abstained from voting on town - funded contracts since Republican Councilman Edward Ambrosino was arrested on federal tax evasion charges in late March.

Ausdrill managing director Ron Sayers has been discharged from the Supreme Court today after the jury failed to reach a unanimous verdict on tax evasion charges against him and former Barminco boss, Peter Bartlett, for the second time.

Assemblyman William Colton, a southern Brooklyn Democrat, is joining a couple of Democrats who are mulling running in a special election to replace Mr. Grimm, who pleaded guilty to a single felony tax evasion charge in December.

The data seized ultimately formed the basis for tax evasion charges against Bo Ping He, Yun Mei He and Yi Ming Jiang.

Rep. Michael Grimm leaves Federal court in Brooklyn after pleading guilty to a federal tax evasion charge in December.

Calder is also in default of a $ 44,000 fine he was sentenced to on April 28, 1999, in the Ontario Court of Justice in Brampton for tax evasion charges relating to his 1992 and 1993 income tax returns, says the tax agency.

Mr. Grimm pleaded guilty to a single felony tax evasion charged related to his management of a Manhattan restaurant before he was elected to Congress.

At the time, police and tax authorities had reportedly been raiding local exchanges on alleged tax evasion charges.

Mr. Grimm claimed he was innocent of tax evasion charges but pleaded guilty to a single charge after he won re-election in November.

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.

Despite professing his innocence and comfortably winning re-election in November against Democrat Domenic Recchia Jr., Mr. Grimm pleaded guilty to a single felony tax evasion charge last week and said he would resign in January.

Notorious gangsters Al Capone and Carlo Gambino were famously done in by tax evasion charges.

Joseph spent the better part of the 1980s in a nine - year court battle for tax evasion charges before being cleared in 1991.

In one, Ioffe brings up illicit trade and tax evasion charges made against him:

Ellner had already done time on federal tax evasion charges at that point, lost his law license and gotten it back again and also rented an apartment in a house that Levy owned and lived in during a separation from his wife, Colleen.

Wouldn't that potentially be used to bring tax evasion charges upon these so called «homeless people»?

Halloran, a Republican, is running for Congress against Grace Meng, whose father was arrested Tuesday on charges of fraud after allegedly stealing money from a man who wanted to bribe federal prosecutors to reduce tax evasion charges aginst him.

There is also a separate case involving tax evasion charges.

In April, two Republican Hempstead town board members, Bruce Blakeman and Erin King Sweeney, called for a town inspector general to review all contracts, following the federal indictment of a colleague, Edward Ambrosino, on income tax evasion charges.

«Those individuals and entities whose records were recovered by the department,» an ITDI official noted, referencing recent raids on cryptocurrency exchanges, «are now being probed under tax evasion charges.

The incident in question involved Rep. Michael Grimm, R - N.Y. Grimm, a second - term lawmaker who represents Staten Island and parts of Brooklyn, was indicted in April on separate federal tax evasion charges to which he has pleaded not guilty.

In South Korea, police and tax authorities have reportedly been raiding local exchanges on alleged tax evasion charges — and the country has gone back and forth on whether it will ban the cryptocurrency altogether.

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.

The mayor has also said Republican Congressman Michael Grimm should have stepped down even before he pleaded guilty to a felony tax evasion charge in December — and today said the difference was Mr. Grimm's «pattern of questionable practices over a long period of time.»

He was also sentenced to six months in federal prison in Connecticut for tax evasion charges last week, Schneiderman said.

Ausdrill managing director Ron Sayers has been discharged from the Supreme Court today after the jury failed to reach a unanimous verdict on tax evasion charges against himself and former Barminco boss Peter Bartlett — for the second time.

Mr. Grimm was indicted on tax evasion charges in April and will be tried next year.

He was convicted on insider trading and tax evasion charges and served five years in federal prison.

Onetime campaign manager Paul Manafort has pleaded not guilty to bank fraud and tax evasion charges and is set to face trial starting in July.

Redknapp had just got off his tax evasion charge, Spurs were flying high and Redknapp had been installed as the firm favourite to succeed Fabio Capello as England manager, as the Italian resigned from the post.

Uli Hoeness is to stand trial on tax evasion charges, but his club, Bayern Munich, want him to remain in place until the outcome of the trial.

An attorney for Singh, who faces separate bribery and tax evasion charges, couldn't be reached for comment.

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.

Hempstead is typically a GOP stronghold, but the party has been rocked by recent infighting on the town board and the indictment of Councilman Edward Ambrosino on federal wire fraud and tax evasion charges.

In an interview with the Observer, Mr. Molinari said that Mr. Grimm, a former Republican congressman who resigned in January following a guilty plea to a federal tax evasion charge, should receive a lighter sentence because he served as a marine in the Gulf War.

In March, Commissioner of Planning and Development Frederick Ippolito was indicted on federal tax evasion charges, alleging that he failed to report $ 2 million of income from a town contractor and a member of the contractor's family.

Also on hand, according to the NY Post, was former Republican Sen. Nick Spano, of Yonkers, who did time on tax evasion charges and is now a lobbyist.

Spano did time on a federal tax evasion charge, and is now a lobbyist who supports Cuomo).

Guy Molinari, a former Staten Island borough president and congressman, said that Michael Grimm, a former Republican congressman who resigned in January following a guilty plea to a federal tax evasion charge, should receive a lighter sentence because he served as a marine in the Gulf War.

The 11th Congressional District has been without a representative in Washington since Mr. Grimm was forced out of his seat following a guilty plea to a federal tax evasion charge.

The former FBI agent resigned this week after pleading guilty to a single felony tax evasion charge.

Mr. Grimm stepped down from the seat this week after pleading guilty to a single felony tax evasion charge.

Mr. Cuomo has yet to declare Mr. Grimm's former seat vacant in the month since the Republican resigned after pleading guilty to a federal tax evasion charge — and the governor went so far as to tell the Observer last month he had no time frame for doing so.

Now a lobbyist, Mr. McMahon is quietly floating himself as a candidate for a potential special election in the Staten Island and Brooklyn - based district if Mr. Grimm is found guilty on tax evasion charges and steps aside next year.

Republican U.S. Rep. Michael Grimm has won a third term in Congress despite a rocky year that included a federal indictment on tax evasion charges and being caught on camera threatening to throw a TV reporter off a balcony.

Former North Hempstead Democratic chairman Gerard Terry, who once held six taxpayer - funded jobs, pleaded guilty to state and federal tax evasion charges.

Mr. McMahon has been quietly floating himself as a candidate to replace Mr. Grimm since the former FBI agent was indicted in April on tax evasion charges.

Governor Andrew Cuomo has yet to announce the date for a special election to replace Grimm, who won re-election in November and then resigned after pleading guilty to a federal tax evasion charge.