Sentences with phrase «tax fraud charges»

He ended up serving seven months on tax fraud charges related to his operation of a Manhattan health food restaurant.

Allegations surrounding the signing of Neymar da Silva Santos Júnior of FC Barcelona (shown here, left, tackling Jose Sosa of Club Atletico de Madrid on May 17 in Barcelona) are at the heart of tax fraud charges against the storied soccer club.

During his Sunday morning radio show, Cats Round Table on AM 970, The Answer, Catsimatidis said Grimm (R - Staten Island / Brooklyn), who pleaded guilty last week to a felony tax fraud charge but said he wouldn't resign, should leave his seat in Congress.

More Information: Further details of Mr. Vaad's deep and substantive ties with ALEC, details of IRS 501 (c)(3) tax fraud charges filed against ALEC by Common Cause and ALEC model legislation calling for repeal of state Renewable Energy Portfolio Standards (RPS) and the ALEC Market - Power Renewables Act that directly seeks to influence state legislators and public utility commissioners to weaken clean energy regulations can be viewed at the website of: Friends of the Colorado PUC

Ex-Sidley Austin London finance partner Matthew Cahill will stand trial on 4 September next year for tax fraud charges brought against him in April.

Mining services entrepreneurs Peter Bartlett and Ron Sayers face the prospect of a new trial next year after a jury was unable to reach a verdict on tax fraud charges.

Jack case is just a misdemeanour, Messi is facing a more serious offence: tax fraud charges he will go to prison

Former Senate Majority Leader Pedro Espada, Jr. was sentenced today to five years in prison in connection to tax fraud charges he pleaded guilty to earlier this year, our NY1 colleagues report.

STATEN ISLAND — Former Congressman Michael Grimm, who spent seven months behind bars after pleading guilty to tax fraud charges, could be trying to make a return to politics, sources said.

The Argentina and Barcelona footballer Lionel Messi is due to give evidence in a Spanish court on tax fraud charges.

Nassau County Sheriff's Department employees are being investigated for violating procedures while escorting former North Hempstead Democratic Party leader Gerard Terry away from the public and news media after his arraignment on a tax fraud charge.

Former Staten Island Republican Rep. Michael Grimm, who spent seven months behind bars after pleading guilty to tax fraud charges, could be trying to make a return to politics.

Nassau County Sheriff's Department employees are being investigated for violating procedures while escorting former North Hempstead Democratic Party leader Gerard Terry away from the public and news media after his arraignment on a tax fraud charge, a department spokesman said.

NEW YORK (AP)-- Former state Sen. Pedro Espada Jr. will spend five years in prison after pleading guilty to tax fraud charges.

Espada Jr. had faced seven years in prison after pleading guilty to tax fraud charges.

«Ex-mayor's conviction upheld on appeal»: The Atlanta Journal - Constitution today contains an article that begins, «A federal appeals court on Friday unanimously upheld former Atlanta Mayor Bill Campbell's conviction last year on tax fraud charges.»