Sentences with phrase «federal authorities arrested»

The arrests came two days after federal authorities arrested state Sen. Malcolm Smith in an alleged plot to bribe his way into the New York City mayor's race.
Federal authorities arrested Halloran along with state Sen. Malcolm Smith and Republican party officials in April and charged them in a bribery scheme allegedly orchestrated by Smith to buy his way onto the Republican mayoral ballot.
Federal authorities arrested a Long Island doctor late Sunday at Kennedy Airport they suspect illegally prescribed vast amounts of oxycodone — 365,000 pills in 2015 — in a drug - dealing enterprise spanning three states.
Federal authorities arrested Smith last April in connection with a plot to pay off Republican elected officials in Queens and the Bronx in return for their support for his effort to make a mayoral run as a Republican.
Federal authorities arrested the guy, Khalil Abu - Rayyan, back in the fall,...
Federal authorities arrested Mr. Aleynikov three years ago after Goldman reported him to the United States attorney in Manhattan.

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Under a program called Secure Communities, state and local law enforcement agencies shared arrest information with federal immigration authorities, and detained immigrant criminal offenders.
The bill forbids local authorities from working with federal agents, including using «agency money, facilities, property, equipment, or personnel to assist a federal agency to investigate, detain, detect, report, or arrest a person for commercial or noncommercial marijuana or medical cannabis activity that is authorized by law in the State of California.»
The government has arrested thousands of immigrants in the country illegally and threatened to withhold funding from sanctuary jurisdictions, which limit cooperation between local and federal immigration authorities.
A bitcoin advocate and trader based in Arizona was arrested last week by federal authorities, according to local reports.
Furthermore, states can't give their police the authority to arrest immigrants without warrant for being removable, because that's giving them more power than federal immigration officers (who normally need a warrant), and undermines the fact that Congress normally requires a warrant before making those arrests (increasing federal discretion).
Federal authorities on Friday announced the arrest of Juan Thompson, a former journalist who worked for the website The Intercept, in connection with the country - wide series of threats at JCCs.
Federal and local authorities have arrested and deported hundreds of suspected MS - 13 members since four young men were killed in the woods behind a Central Islip soccer field a year ago, thrusting the community into the national immigration debate.
Skelos, 67, and his son, Adam, 32, were arrested Monday by federal authorities on corruption charges.
Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto were arrested Thursday and charged with receiving «bribes and kickbacks» from a businessman who also gave Mangano's wife a lucrative no - show job, federal authorities said.
Authorities arrested Faisal Shahzad in connection with the failed Times Square bomb plot; he is scheduled to be brought up on charges today in federal court.
Officials of the Lagos State Traffic Management Authority, LASTMA in a joint effort with men of Federal Road Safety Corps, FRSC have swung into action just as they are also arresting traffic offenders.
Mangano and his wife were arrested and charged with corruption by federal authorities in October.
SYRACUSE, N.Y. — Federal authorities detailed what led to the arrest of dozens of people this month in relation to meth trafficking and producing.
Activists groups, like El Grito de Sunset Park, have highlighted such arrests — which statistics show primarily involve non-white residents — as the route by which undocumented residents become known to federal authorities, even in so - called sanctuary cities like New York.
Several Rockland County and New York City - based lawmakers were arrested by federal authorities on corruption charges today.
Burke's lawyer, Joseph Conway, of Mineola, who also represented Macedonio, declined to comment on either case Friday, except to say that «since his arrest, in 2015, Mr. Burke has not spoken with federal authorities
MANHATTAN FEDERAL COURT — The Bronx restaurateur embroiled in the NYPD corruption scandal was not hiding out from authorities when federal investigators tracked him down and arrested him for wire fraud in Macon, GA, his lawyer insisted FEDERAL COURT — The Bronx restaurateur embroiled in the NYPD corruption scandal was not hiding out from authorities when federal investigators tracked him down and arrested him for wire fraud in Macon, GA, his lawyer insisted federal investigators tracked him down and arrested him for wire fraud in Macon, GA, his lawyer insisted Friday.
Three weeks after the Moreland Commission — which Governor Cuomo founded in 2013 — was due to release its report on public corruption in New York State, Assembly Speaker Sheldon Silver was arrested by federal authorities on charges of taking millions in bribes and kickbacks.
Seabrook, who federal authorities say took $ 60,000 in cash in a designer bag from Rechnitz, was also arrested and is facing fraud and corruption charges.
Federal authorities in Manhattan arrested two brothers from Arizona and charged them with raising $ 23 million from conservative - minded Americans through a series of fake Political Action Committees — only to...
State Senate Majority Leader Dean Skelos and his son were arrested Monday by federal authorities, who alleged the state's top Republican extorted bribes and campaign contributions from companies in exchange for steering key real estate legislation and rigging a lucrative Nassau County environmental contract to his son's benefit.
Federal authorities detailed what led to the arrest of dozens of people this month in relation to meth trafficking and producing amid growing problem in central New York.
Probation Officer Arrest Authority — Vote Passed (229 - 177, 24 Not Voting) Passage of the bill that would permit federal probation officers to arrest a third party individual without first obtaining a warrant when conducting activities related to an individual on probation or supervised reArrest Authority — Vote Passed (229 - 177, 24 Not Voting) Passage of the bill that would permit federal probation officers to arrest a third party individual without first obtaining a warrant when conducting activities related to an individual on probation or supervised rearrest a third party individual without first obtaining a warrant when conducting activities related to an individual on probation or supervised release.
The president has also threatened to strip sanctuary jurisdictions of federal funding if they do not cooperate with federal immigration authorities in detaining undocumented immigrants arrested by police.
A scuffle between the activists and police and federal authorities led to the arrest of Councilmembers Ydanis Rodriguez of Manhattan and Jumaane Williams of Brooklyn, both of whom were captured on video receiving rough treatment.
Skelos was arrested May 4 by federal authorities for allegedly soliciting bribes and extortion.
NEW YORK (AP)-- For the second time in a week, a political corruption scandal has resulted in the arrest of a New York state politician, federal authorities announced Thursday.
Under this bill, our police and correction officers would refuse requests from federal authorities to hold an arrested illegal immigrant unless there is a warrant from a judge and the crime he was convicted of was «violent or serious.»
Sheldon Silver, the speaker of the New York Assembly, exploited his position as one of the most powerful politicians in the state to obtain millions of dollars in bribes and kickbacks, federal authorities said on Thursday as they announced his arrest on a sweeping series of corruption charges.
ALBANY — Dean G. Skelos, the leader of the New York State Senate, and his son were arrested on Monday by federal authorities on extortion, fraud and bribe solicitation charges, expanding the corruption investigation that has cast a renewed spotlight on Albany's intractable corruption problem.
New York Assembly Speaker Sheldon Silver is expected to be arrested Thursday by federal authorities on corruption charges, The New York Times reports.
Florida College System institution police, upon request of the sheriff or local police authority, may serve subpoenas or other legal process and may make arrests of persons against whom arrest warrants have been issued or against whom charges have been made for violations of federal or state laws or county or municipal ordinances.
University police, when requested by the sheriff or local police authority, may serve subpoenas or other legal process and may make arrest of any person against whom a warrant has been issued or any charge has been made of violation of federal or state laws or county or city ordinances.
Riddle claims her bill is different from the Arizona law, in that it requires confirmation of illegal status with federal authorities prior to arrest and explicitly requires «reasonable suspicion» of such status before an officer could even inquire.
A former New York lawyer was arrested by federal authorities on Thursday and charged with wire fraud for allegedly stealing some $ 3 million from clients over a seven - year period, starting...
Umar Farouk Abdulmutallab, arrested last Christmas for trying to explode a bomb on a plane arriving in Detroit, has begun talking again to authorities, officials said Tuesday, a development that only ratcheted up the debate over whether he should be tried in federal court or before a military tribunal...» My understanding is that he is cooperating,» she said, «that they have gotten useful information out of him.
In a joint operation, Europol along with the law enforcement authorities from Belarus, Romania, Taiwan, Spanish Police, and the Federal Bureau of Investigation (FBI) have arrested...
Federal authorities on Monday arrested and charged Sam Sharma and Robert Farkas, the founders of Centra, with fraud related to the startup's initial coin offering.
Federal authorities auctioned the Bitcoin seized during the raid on the original Silk Road, in which the marketplace was permanently shut down and Ross Ulbricht, the alleged administrator of the site, was arrested.
• Candidate was arrested by federal authorities during the interview when the background check revealed the person had an outstanding warrant.
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