Sentences with phrase «u.s. federal indictments»

Email addresses retrieved in a 2014 attack that compromised data on some 83 million JPMorgan Chase customers was later used in pump - and - dump schemes to boost stock prices, according to U.S. federal indictments in the case in 2015.

Not exact matches

Volkswagen's former Chief Executive Officer Martin Winterkorn was charged in a Michigan federal court with conspiracy and wire fraud in relation to a probe into the German automaker's efforts to cheat U.S. diesel emissions testing, according to an indictment unsealed Thursday...

Volkswagen AG's former Chief Executive Officer Martin Winterkorn was charged in a Michigan federal court with conspiracy and wire fraud in relation to a probe into the German automaker's efforts to cheat U.S. diesel emissions testing, according to an indictment unsealed Thursday.

The indictment also charges that Wuebbels altered the U.S. Department of Agriculture labels, making it appear as though the chicken had been inspected by the federal agency when it had not.

U.S. District Judge Valerie Caproni rejected a variety of reasons that lawyers for former Assembly Speaker Sheldon Silver say his federal corruption indictment should be thrown out and no retrial should occur.

The case will be a test for the Democratic governor, but also for federal prosecutors in New York, where former U.S. Attorney Preet Bharara brought a parade of indictments against people in state politics.

Yet the initial surge of «Buffalo Billion» investment was clouded last year by federal indictments in a «pay - to - play» investigation led by U.S. Attorney Preet Bharara, whose office had registered high - profile corruption convictions against former state Assembly speaker Sheldon Silver and former state Senate Majority Leader Dean Skelos.

ALBANY — The U.S. Attorney's office for the Eastern District on Thursday unveiled a 13 - count indictment against Nassau County Executive Ed Mangano, his wife Linda and Oyster Bay Town Supervisor John Venditto on federal corruption charges.

U.S. Rep. Michael Grimm (R - C, Brooklyn - Staten Island) maintains his innocence in the face of 20 federal charges contained in his indictment and claims he is a «political» target because he is the only Republican member of Congress in New York City.

The indictment was returned by a federal grand jury in New York City, which heard evidence presented by the staff of Preet Bharara, former U.S. attorney for the Southern District of New York.

So it would have been a characteristically bravura, publicity - grabbing touch if the U.S. Attorney had chosen the end of last week to unveil a federal indictment of Mayor Bill de Blasio on campaign - finance - related charges — while de Blasio was out of town, jetting to Chicago and Fort Lauderdale and Beverly Hills raising money for his reelection campaign.

A rare footnote made by a U.S. Attorney in the 21 - page federal indictment reads, «Because the purpose of this complaint is to set forth only those facts necessary to establish probable cause to arrest, I have not described all the relevant facts and circumstances of which I am aware.»

Republican U.S. Rep. Michael Grimm has won a third term in Congress despite a rocky year that included a federal indictment on tax evasion charges and being caught on camera threatening to throw a TV reporter off a balcony.

The topsy - turvy race between Republican U.S. Rep. Michael Grimm and his Democratic opponent, Domenic Recchia, which has seen everything from a 20 - count federal indictment against the incumbent to the challenger being lampooned by Jon Stewart on «The Daily Show,» was hit with another bombshell on Friday when the results of the latest

Moreland was born out of the indictment of Senators Malcolm Smith and John Sampson, the arrest of Assemblyman Eric Stevenson and prompt resignation of Assemblyman Nelson Castro, who wore a wire around town for U.S. Attorney Preet Bharara, the federal prosecutor based in Manhattan.

Today's indictment, the product of a federal grand jury, follows the arrests of the eight men Sept. 22, when they were first accused of the crimes by U.S. Attorney Preet Bharara.

Lawyers for former Assembly Speaker Sheldon Silver are again pressing a federal judge to toss out an indictment on corruption charges due to U.S. Attorney Preet Bharara's public comments about the case.

The indictment states the fraud took place between 2012 and 2016 and involved defrauding various agencies, including the New York City Council, New York City Department of Youth and Community Development, the Federal Emergency Management Agency, the U.S. Department of Housing and Urban Development, the New York City Build it Back Program and a federal bankruptcy court in BrFederal Emergency Management Agency, the U.S. Department of Housing and Urban Development, the New York City Build it Back Program and a federal bankruptcy court in Brfederal bankruptcy court in Brooklyn.

After incurring a 12 - count federal indictment for «withholding information and making false statements» to the U.S. Food and Drug Administration (FDA) about side effects of its anti-cholesterol drug Triparanol, Merrell had to pay fines and pull it off the market.

Jian - Yun Dong of the Medical University of South Carolina in Charleston was named in two federal indictments filed 5 months ago and released this week by the U.S. district court in Charleston.

Failed to quash indictment CORPUS CHRISTI, Texas — David Keith Wills, former Humane Society of the U.S. vice president for investigations and former president of the Michigan Humane Society, is now scheduled for trial in August 2018 on a federal charge of allegedly trafficking a minor for sexual purposes.

Lattman writes that the U.S. Attorneys office in Los Angeles has scheduled a conference for 12:15 p.m. PT to announce an indictment to be returned from a federal grand jury.

Venable, an African American, moved to dismiss the indictment against him on the grounds that the U.S. Attorney's Office allegedly selected him for prosecution under a federal - state law enforcement initiative known as Project Exile, because of his race.

These include: United States v. Resendiz - Ponce, which presents the question whether the omission of an element from a federal indictment can constitute harmless error (9th Circuit says no); Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc., on whether a provider of pay phone services can sue a long distance carrier for alleged violations of the Federal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found by the jury nor admitted by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair trial because the victim's relatives appeared in court wearing buttons with the deceased's picture ofederal indictment can constitute harmless error (9th Circuit says no); Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc., on whether a provider of pay phone services can sue a long distance carrier for alleged violations of the Federal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found by the jury nor admitted by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair trial because the victim's relatives appeared in court wearing buttons with the deceased's picture oFederal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found by the jury nor admitted by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair trial because the victim's relatives appeared in court wearing buttons with the deceased's picture on them.

One needs to look no further than U.S. Bankruptcy Judge George Hodges» Garlock Sealing Technologies decision in a Charlotte federal court last year or the recent resignation of NY Assembly Speaker Sheldon Silver, in light of his indictment on asbestos fraud charges, to begin to understand the degree of fraud and abuse that exits in asbestos litigation and trusts -LSB-...]