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The original version of this story was published on New York Law Journal Businessman Jose Uribe, charged with conspiracy to commit bribery ... with tax evasion, honest services fraud, obstruction ...
A New Jersey businessman who was indicted alongside New Jersey Democratic Sen. Bob Menendez has pleaded guilty to charges related to the bribery ... pleaded guilty to tax evasion for years 2016 ...
Mr. Uribe, 56, then pleaded guilty to seven counts, including conspiracy to commit bribery, honest services wire fraud, obstruction of justice and tax evasion. He also agreed to cooperate fully ...
New tax evasion charges were filed against a former Jersey Shore mayor less than a year after he settled a similar case brought against him in federal court. A state grand jury last week indicted ...
Fred Daibes will serve the 3 year-sentence concurrently with the 7-year sentence he was given for bribery connected to Menendez. A North Jersey developer ... in a bank fraud case against the ...
TRENTON, N.J. -- A New Jersey businessman who was indicted alongside New Jersey Democratic Sen. Bob Menendez has pleaded guilty to charges related to the bribery ... guilty to tax evasion for ...
STATEN ISLAND, N.Y.— A former Jersey Shore mayor has been hit with tax evasion charges less than a year after he settled a similar case in federal court. A state grand jury last week indicted ...