The Albany Times Union reported
Friday Federal investigators are now examining unitemized checks that were made out to cash, but never reported to the state board of elections.
Not exact matches
On
Friday, Flynn pleaded guilty in
federal court to making false statements to
federal investigators about his discussions last December with Russia's ambassador to the US at the time, Sergey Kislyak.
Gates pleaded guilty on
Friday to one count of conspiracy against the US and one count of making a false statement to
federal investigators.
On
Friday, Apple filed a lawsuit in a San Diego
federal court alleging that Qualcomm is charging too much for «standard essential» patents and is withholding nearly $ 1 billion in royalty cap «rebates» in retaliation for Apple's cooperation with anti-trust
investigators in the U.S., South Korea and elsewhere.
Human remains have been found during a search by Nassau County police and
federal investigators in a wooded area on the Baldwin - Roosevelt line, police said
Friday.
Cuomo announced
Friday that his administration retained a former criminal prosecutor to review his upstate economic development initiatives after learning
federal investigators are examining potential conflicts of interest and improper bidding related to the programs.
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.
It was de Blasio's first live TV interview since he was grilled for four hours by
federal investigators from U.S. Attorney Preet Bharara's office last
Friday.
Hours after Mayor Bill de Blasio met
Friday with
federal investigators probing the Rivington House scandal, his administration fired the city official who approved...
The top
investigator at the New York Correction Department resigned on
Friday under pressure from city leaders who are facing a
federal mandate to regain control of the Rikers Island jail complex, where widespread brutality and corruption by guards routinely go unpunished.
The mayor's trip occurred just after he spent four hours on
Friday with
federal investigators in relation to the ongoing investigation into the mayor and his associates over whether government favors were promised or given to donors to the mayor's campaign or political nonprofit.