Sentences with phrase «tax fraud conviction»

Tierney is also in the midst of a scandal involving his wife's role in an illegal gambling operation, which led to her tax fraud conviction in October 2010.

He could also have to deal with disgraced Rep. Michael Grimm who's reportedly considering to run again after his tax fraud conviction.

Molinari helped Grimm pull off an upset for Congress, then watched as Grimm lost it all to a tax fraud conviction.

Aside from his tax fraud conviction, Grimm had several other scandals during his time in office, including threatening to throw a NY1 reporter off a balcony and break him in half «like a boy.»

Not exact matches

Lionel Messi's tax fraud trial has concluded with a public prosecutor calling for the player's acquittal and the government prosecutor renewing his demand for a conviction.

Despite a 66 count conviction for tax fraud, which ultimately sent him to prison, the New York State Appellate Court merely suspended Al from practicing law.

Then add umpteen jury delivered, federal convictions for major environmental fraud, money laundering, tax evasion and bid rigging.

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

Matthew Libous was sentenced to six months in federal prison after his tax - fraud conviction.

[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.

You might remember Russian oil tycoon Mikhail Khodorkovsky, who was president and controlling shareholder of oil company Yukos and the wealthiest man in Russia until his arrest in 2003 and subsequent conviction and imprisonment for fraud and tax evasion.

«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.»

• Within the past 10 years, the following must apply: No convictions for felony larceny, theft, fraud or forgery, money laundering or tax evasion, in connection with a mortgage or real estate transaction.