Many pharmacies had been unwilling to
participate in the scheme because of concerns about security and doubts that the small market of registered users was worth the trouble.
Silver is accused of
participating in a scheme in which he used his position as speaker to secretly direct state funds to an unnamed doctor in exchange for obtaining referrals of asbestos cases from that doctor, the complaint says.
Updated: Also convicted today was former Queens Republican Committee Vice Chairman Vincent Tabone, who charged with
also participating in the scheme to put Smith on the GOP ballot for mayor.
Jay Strauss, 76, of Scottsdale, Ariz., had pleaded guilty to one count of fraud in November for
participating in a scheme with his partner, Donald Doering, of Wilmette.
For the first time ever, these parking spots are clearly marked in real - time, displaying the licence plates of the vehicles
participating in the scheme on off - the - grid electronic paper displays.
In the case of Options Charter School in Washington, D.C., an official with the District of Columbia charter school board is accused not only of failing to hold the school accountable but also
of participating in a scheme that enriched others at the expense of students and taxpayers.
Among the allegations are assertions that the pharmaceutical
executive participated in a scheme to pay bribes to doctors in exchange for prescribing a fentanyl - based medication to those who were outside the scope of the cancer treatment's patient base.
The presiding judge, Valerie E. Caproni of Federal District Court, told jurors at the outset of the trial that the government must prove that Mr. Silver
knowingly participated in a scheme to defraud and «received things of value in the form of bribes or kickbacks, and that he knew when he accepted those things he was expected, in exchange, to take official action as the opportunity arose.»
In addition, the three
shops participating in the scheme have agreed to organise the return of hire bikes — meaning cyclists no longer have to pedal back to their starting points.
This has been written into the system and the impossibility of Australian
firms participating in the scheme if Australia refuses to ratify was recently confirmed to me by Dr Karsten Sach of the German Federal Ministry of the Environment.
The Commissioner's conclusion that
Brady participated in the scheme was a reasonable reassessment of the facts and information developed at the hearing, and was therefore within his jurisdiction;
Douglas, Heidi and
Robert participated in a scheme, masterminded by Douglas, where they signed a «contract for hire» as a «natural person» and received compensation in exchange for property (their time and labour), without the...
These payments are NOT intended to be sources of substantial profit to recipient organizations; they are rather intended to cover some of the costs involved, with the understanding that anyone
who participates in the scheme will have access to a unique opportunity to participate in Ethereum 2.0 development, with close collaboration with core Ethereum researchers, and be part of the development of one of the first clients that will be available when the sharding mainnet goes live.»
One advantage of the BVA / KC scheme is that over the years a huge amount of data has been collected by the Animal Health Trust (AHT) which can now be used to calculate estimated breeding values for HD in those breeds which have
participated in the scheme in sufficient numbers.
Anyone who has
participated in a scheme on or after 15 September 2016 can be issued with a warning notice which lasts for five years and imposes an annual obligation to notify HMRC of further schemes used, with enhanced penalties, possible «naming and shaming» and restriction of access to tax reliefs if any schemes used within the period are defeated.
Wildstein pleaded guilty to
participating in the scheme which was allegedly done out of political payback to a New Jersey mayor who declined to endorse Christie's 2013 re-election bid.
Prosecutors have pointed to an email in which Gerardi asks Howe to «engage our labor consultant» as clear - cut evidence the Cor executives were
participating in a scheme with Percoco.
Local entrepreneur Zhenya Tsvetnenko has tendered his resignation from the boards of listed companies DigitalX and Tech Mpire after being indicted by US prosecutors
for participating in a scheme to defraud mobile phone customers.
In December 2011, he announced the indictments of four individuals connected to another of his former Senate colleagues, Shirley Huntley, of Queens, who were accused
of participating in a scheme to pocket taxpayer dollars intended for public services in NYC.
April 23 - A former Insys Therapeutics Inc sales representative was sentenced on Monday to six months of home confinement after admitting that
she participated in a scheme to pay kickbacks to two Alabama doctors to prescribe a fentanyl - based medication.
In the midst of this all, Jonah teaches some heresy to the sailors about God, namely, that God is a sea - god who is appeased by human sacrifice, and Jonah gets them to
participate in his scheme to get himself killed.
Currently 80 % of farms are
participating in this scheme.
He said
he participated in the schemes because Percoco was like a brother and Percoco told him he had financial issues.
Among those named in Thursday's criminal complaint were Buffalo developer Louis Ciminelli and two of his executives, accused of
participating in the scheme to secure work on the Buffalo Billion's largest project, the forthcoming SolarCity factory in the city's Riverbend section.
Recall that Melaye recently released his National Youth Service Corps, NYSC, certificate as evidence that
he participated in the scheme.
They both participated in a scheme to use straw donors — people who donate on behalf of others — to swell the coffers of Liu's mayoral war chest.?
The feds allege
all participated in schemes involving contracts and deals with state government.
Harding said in New York County Supreme Court last week that
he participated in a scheme devised by Hank Morris, a top political adviser to Alan Hevesi, and David Loglisci, the former station pension fund chief investment officer, to corrupt the process of selecting investments at the state pension fund to favor political allies, friends and family, Cuomo said.
The Science Council does not require chartered scientists to have a mentor, but some of the professional bodies that
participate in the scheme, including mine, advise CSci applicants to find someone to guide them through the initial application and annual revalidation.