Sentences with phrase «federal authorities raided»

Wednesday, federal authorities raided the clinic headquarters, searching for evidence that could implicate the senator in money laundering, mail fraud and tax fraud, according to state and federal officials.

Federal authorities raided two homes near Albany that were associated with a cultlike group called Nxivm, in which women were branded with a symbol that contained its leader's initials, according to media reports.

Federal authorities raided two homes near Albany that were associated with NXIVM, a cult - like group in which women were branded with a symbol that contained its leader's initials.

Not exact matches

And now that Attorney General Jeff Sessions is cracking down on sanctuary cities, where immigrants can live without fear of local authorities turning them in to the federal government, these groups are vulnerable to the recent deportation raids.

President Donald Trump blasted the Monday raid by federal authorities of the home, hotel, and office of his longtime personal attorney Michael Cohen as «a disgrace» and «an attack on our country.»

NBC News reports that federal authorities have been monitoring the phone lines of Michael Cohen, President Trump's personal lawyer, since before the raids on Cohen's offices and home.

Federal authorities did not specify exactly what they're investigating, but reports after his hotel, office, and home were raided suggest authorities are looking at potential bank fraud, wire fraud, and campaign finance violations.

Federal authorities reportedly seized recordings, among other evidence, from Donald Trump's longtime personal lawyer Michael Cohen in a recent raid, according to a new report from CNN.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

The HSUS and ASPCA support legislation to strengthen the federal and state animal fighting statutes, and regularly assist local, state, and federal authorities on dogfighting investigations and raids across the country.

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.