Sentences with phrase «federal prosecutors say»
Federal prosecutors say the pollution killed at least 200 Libby residents and left at least another 1,000 ill.
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Federal prosecutors say hacker of Koch Industries web site will get two years probation, Reuters
Federal prosecutors say Grindr (/ ˈ ɡ r aɪ n d ər /) is a geosocial networking mobile app geared towards gay and bisexual men, designed to help them meet other men in their area.
Federal prosecutors say the individuals created false profiles on online dating sites including Match.com and MillionaireMatch.com and contacted men and women across the U.S. on the pretense of starting romantic... Dating — ... your credit card number is no guarantee of a good dating experience.
Federal prosecutors say On my last trip down to sunny LA I was at a terribly hungover lunch with our Cali - friend Hugo who was meeting me for the first time.
Federal prosecutors say the individuals created false profiles on online dating sites including Match.com and MillionaireMatch.com and... Unexpected technicalities delayed court proceedings on Wednesday in a case involving four men and three women allegedly
Federal prosecutors say the individuals created false profiles on online dating sites including Match.com and MillionaireMatch.com and... Unexpected technicalities delayed court proceedings on Wednesday in a case involving four men and three women allegedly Questions To Ask Before Meeting Online Dating Not only will they help you break the ice, but with a little luck, they may even help you meet the love of your life.
Federal prosecutors say the individuals created false profiles on online dating sites including Match.com and MillionaireMatch.com and... Unexpected technicalities delayed court proceedings on Wednesday in a case involving four men and three women allegedly involved in an online dating
Online Dating Sites Top Federal prosecutors say the individuals created false profiles on online dating sites including Match.com and MillionaireMatch.com and contacted men and women across the U.S. on the pretense of starting romantic... Dating — ... your credit card number is no guarantee of a good dating experience.
Federal prosecutors say the individuals created false profiles on online dating sites including Match.com and MillionaireMatch.com and... Unexpected technicalities delayed court proceedings on Wednesday in a case involving four men and three women allegedly Read More...
Hyer - Spencer, a blond former beauty queen, was outed last month as one of two women with whom federal prosecutors say Silver carried on extramarital affairs.
Federal prosecutors say a slaughterhouse in Orange County that supplies kosher chicken to Orthodox Jews discharged chicken parts and other waste into storm drains and sewers.
In court papers filed last week, federal prosecutors say Suffolk District Attorney Tom Spota repeatedly protected Walsh from several investigations by County Sheriff Vincent DeMarco, a former protégé of Walsh's.
Federal prosecutors say they will retry the case.
Dean Skelos tried using his influence as state Senate Majority Leader to get his son's wife on a Long Island zoning board, while son Adam tried to use his dad's position to bully his way into doing business with a Greek diner group, federal prosecutors say.
During the summer, when school was not in session, she worked anywhere from three to 10 hours a month, federal prosecutors say.
Federal prosecutors say they plan to retry him.
Federal prosecutors say Howe was working for both SUNY Poly and Cor when they allegedly rigged a request for proposals in September 2013 to make sure Cor would get the deal.
The alleged quid pro quo arrangement with Taub is one of two secret corruption schemes federal prosecutors say Silver orchestrated.
Brooklyn federal prosecutors say that Meng promised to use his influence quash the tax fraud probe by the Manhattan District Attorney's Office for an acquaintance, but in reality only intended to bilk the businessman out of money and pocket it for himself.
Federal prosecutors say Silver ran schemes using two law firms, one specializing in real estate, the other in personal injury law, to collect money for work he did not perform.
Federal prosecutors say they will retry Silver.
Silver now faces charges for fraud, after federal prosecutors say he received bribes through work he claimed to do for a personal injury law firm and a real estate law firm.
Federal prosecutors say they expect their summation to be 75 to 90 minutes long.
Federal prosecutors say a former Buffalo jail attendant has pleaded guilty to violating the civil rights of an inmate who was beaten while handcuffed.
Federal prosecutors say there was no such thing as a «wall» between former Senate Majority Leader Dean Skelos and clients at Ruskin, Moscou Faltischek, the Long Island law firm that employed him, despite claims to the contrary.
Former Senate Majority Leader Dean Skelos tried using his influence to get his son's wife on a Long Island zoning board, while son Adam tried to use his dad's position to bully his way into doing business with a Greek diner group, federal prosecutors say.
The criminal case is over, and federal prosecutors say they have no problem with the public seeing video of a defendant's brutal mistreatment inside the City of Buffalo cell block.
Federal prosecutors say top executives at LPCiminelli went to great lengths to ensure they would win the lucrative contract to build a factory for SolarCity at Riverbend.
Federal prosecutors say he failed to report $ 1 million from his restaurant business in Manhattan before he was first elected to Congress in 2010.
The dozens of asbestos lawsuits were filed by Weitz & Luxenberg, where Silver was «of counsel» and received $ 5.3 million in what federal prosecutors say were kickbacks.
Federal prosecutors say they will not seek prison time for a New York state senator convicted of lying to the FBI about arranging a high - paying job for his son because the former lawmaker is terminally ill.
Federal prosecutors say the 48 - year - old helped developers of a Hudson Valley power plant and a Syracuse company that has built numerous public facilities.
Ippolito faces up to 2 years in prison and federal prosecutors say he owes $ 548,000.
NEW YORK (AP)-- In newly released documents, federal prosecutors say former New York Assembly Speaker Sheldon Silver abused his power to help two women, including a lobbyist, with whom he had extramarital affairs.
Federal prosecutors say there was no such thing as a «wall» between Sen. Dean Skelos and clients at Ruskin, Moscou Faltischek, the Uniondale firm that employed him, despite claims to the contrary.
That scheme is one of two federal prosecutors say Percoco participated in between 2012 and 2016, in which he netted more than $ 300,000 from companies with business before the state in exchange for his taking «official action» on their behalf.
DiNapoli said his plan would restore oversight by the comptroller over the contracts, and ban the use of nonprofit entities that federal prosecutors say were used to mask the illegal schemes.
Federal prosecutors say this was part of de Blasio's and his aides» effort to help Singh in exchange for campaign contributions.
Joseph Percoco, a former top aide to Gov. Cuomo, was so confident he would be working for his close friend after the 2014 election that he told his mortgage company he was «guaranteed» a job in the administration, federal prosecutors say in a new filing.
Federal prosecutors say Stevenson is accusing other elected officials of breaking the law without getting caught.
Now he stands to lose some $ 4 million that federal prosecutors say is the fruit of his criminal conduct.
Federal prosecutors say a former personal assistant to the executive stole hundreds of bottles of wine from his personal collection.
Russian operatives opened PayPal accounts to fund propaganda during the 2016 U.S. presidential election, federal prosecutors say
NEW YORK (AP)-- Federal prosecutors says former Congressman Anthony Weiner should go to prison for about two years for engaging in sexting with a 15 - year - old girl.
KPMG had been struggling in the years before the conduct is said to have occurred, having fared poorly in audit inspections by the PCAOB in 2013 and 2014, federal prosecutors said.
Federal prosecutors said that the stock was meant for seizure, and Bailey's initial refusal to relinquish it cost him six weeks in prison.
Though federal prosecutors said it wasn't necessary, Judge Kimba Wood selected a «special master» to review records seized in connection with the ongoing investigation...
He did not keep his word, federal prosecutors said.
Federal prosecutors said in a court filing Friday the investigation that led them to raid Cohen's offices «largely centers on his personal business dealings» and has been going on for months.