Sentences with phrase «us federal indictment»

It's been a rough couple of days for President Donald Trump's former campaign manager Paul Manafort, the subject of a federal indictment alleging tax fraud and money laundering.

Two Doctors Arrested Pursuant to Federal Indictment That Alleges Bogus Sleep Studies Helped 1 -800-GET-THIN Fraudulently Bill Insurance Programs Over $ 250 Million Related to Lap - Band Surgeries

In the federal indictment and a complaint by the Securities and Exchange Commission, authorities say Shkreli began losing money and lying to investors from the time he began managing money.

The SEC complaint and federal indictment lay out a series of schemes and cover - ups carried out by Shkreli.

Manafort, who faces two federal indictments, seeks a hearing about the source of leaked information that he said interferes with his right to a fair trial in Alexandria, Virginia, where Special Counsel Robert Mueller signed an indictment accusing him of bank and tax fraud.

On May 2, 2012, a federal indictment was issued for Meza - Flores in the United States District Court for the District of Columbia after he was charged with Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; and Use of a Firearm.

A vehicle, in which Oklahoma City Police Department said former Chesapeake Energy co-founder Aubrey McClendon died one day after a federal indictment, burns in Jones, Oklahoma March 2, 2016 in a picture courtesy of Cris Yelton.

5oo, ooo priests for 1.2 billion Catholics - There is the answer to why the abusing priests were tolerated.The conclave elected exactly who they wanted to be Pope - Someone who would not rock the boat.I believe Pope Benedict was advised to retire in light of the Federal indictment pending so this would not involve a standing Pope and the possiblity of him being found guilty.I further think this new election of Pope will allow the Church to change it's stance on the very controvertial issues the Church is facing ie.female priests being one, the decisions appearing more acceptable coming from a new head as opposed to reversed stance of standing Pope.This decision to retire, in the Churchs» view I believe is damage control and not neccessarily Pope Benedict's desire.If looked at for what it is - A very slick maneuver indeed.

Robert DeKelaita, a prominent Chaldean immigrant, was arrested in 2014 for allegedly falsifying asylum requests, according to a federal indictment.

A federal indictment in New York in the ongoing college basketball corruption and bribery case alleges that former Louisville coach Rick Pitino knew of a plan to pay recruit Brian Bowen and participated in the plan.

In August, board President Julius Patterson and two other Park District officials were charged in a federal indictment with stealing tens of thousands of dollars from the board for personal use.

And these charges come after a Dixmoor Park District police officer was identified in a federal indictment earlier this year as a leader of a powerful street gang.

Craig Christy and Shawn Christy were arrested a day after they were charged in a federal indictment with making the phone calls earlier this month.

Spota said last week he would step down following his federal indictment, but so far has not.

The patients came to Silver from Dr. Robert Taub, a then - Columbia University physician, who in turn received $ 500,000 in state research grants at Silver's direction in a quid pro quo scheme, according to the federal indictment.

«And now, further, the news about the five - count federal indictment on federal corruption charges against Silver will be an enormous distraction and prevent him from credibly leading the Assembly, especially as the budget process kicks into overdrive in this high stakes year for New York's economy and our citizens.»

Sept. 9, 2015: Singh is arrested on a 13 - count federal indictment.

A federal indictment accused Halloran of helping negotiate bribes with Republican Party leaders to get state Sen. Malcolm Smith (D - Hollis) a spot on the mayoral ballot as a Republican.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

Despite Federal Indictments, State Senators Win Primaries Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal charges.

October 2016: Mangano and Venditto, along with Linda Mangano, are arrested and named in the 13 - count federal indictment alleging extortion, bribery, fraud and obstruction charges.

The Bronx Democrat is under federal indictment for allegedly embezzling money from the Soundview Health Network, which he founded.

Other question topics included reports that the governor's staff tried to have him bumped from the conference schedule, whether he expected or sought an endorsement from the Council and the federal indictment of Sam Zherka, who is a plaintiff suing Astorino.

Don't the Republicans already have one Senator (Ortt) under Federal indictment for the same thing?

The reforms come weeks after the federal indictment of former Chief of Department James Burke for allegedly beating a handcuffed prisoner and covering it up.

Grimm, a former Marine and FBI agent, is under federal indictment, accused of evading taxes by hiding more than $ 1 million in sales and wages while running a small Manhattan restaurant.

The state Senate's deputy Republican leader wants his federal indictment thrown out, arguing that...

A federal indictment on corruption charges is expected on Wednesday for former Cuomo aide (left) Joseph Percoco.

A federal indictment handed down on Thursday alleged former state Senate Majority Leader Skelos strong - armed a medical malpractice insurance firm to provide his son, Adam, with more than $ 100,000 in payments and health benefits through a no - show job while the firm lobbied Skelos on legislative matters.

Recchia repeatedly brought up a federal indictment facing Grimm, while Grimm said he could do the best job for the 11th Congressional District.

But in Brooklyn, incumbent state Sen. John Sampson, under federal indictment for allegedly embezzling more than $ 400,000 in foreclosure funds, defeated Mayor Bill de-Blasio-backed candidate Dell Smitherman.

For the two years before his federal indictment, Lipsky was one of the most prominent voices in defending Willets Point United, a coalition of small business and property owners in Willets Point who have sought to fight the city's plans to replace the 62 - acre district of auto repair shops and factories with a $ 3 billion development project.

In April 2014, Grimm was handed a 20 - count federal indictment alleging tax evasion relating to the restaurant he owned and operated before he was elected to Congress in 2010.

The Staten Island Advance figures they have to endorse someone in the ugly NY - 11 slugfest, so they decided to endorse incumbent congressman and guy with a 20 count federal indictment staring him the face Michael Grimm, but not before listing all the ways Grimm makes their skin crawl.

Grimm, who handily beat hapless not - terribly - smart - guy Dominic Recchia last month by a whopping 13 points despite facing a 20 count federal indictment, had been preparing for a February trial.

Corrupt shitbag and journo tossing enthusiast Congressman Michael Grimm handily beat hapless dumb guy Dominic Recchia despite facing the voters while also staring at a 20 count federal indictment because, duh, Staten Island.

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 federal indictment handed up Thursday against former Senate majority leader Dean Skelos and his son, Adam, alleges Adam Skelos earned $ 100,000 in payments and health benefits from a no - show job at a medical malpractice insurance firm that was simultaneously lobbying the state.

In deep - blue New York, Republicans took over House seats on Long Island, upstate near Syracuse and in the North County along the border with Vermont, and reelected Staten Island Rep. Michael Grimm in the face of a multi-count federal indictment.

The felony tax fraud plea came after a 20 - count federal indictment was unsealed against him in April.

Nine of them now have multi count federal indictments.

Angry Grimm backers note — correctly, it would seem — that the federal indictments could have come down anytime over the past year, but were not issued until after the deadline for another Republican - Conservative nominee to replace Grimm on the November ballot.

Departing County Executive Edward Mangano is under federal indictment on corruption charges in dealings with a vendor.

The Manhattan Democrat resigned from his powerful position after a federal indictment for corruption last month made it impossible for him to carry on.

Mainline Democrats currently hold 24 seats in the Senate, but two of their members, Malcolm Smith and John Sampson, were both, until recently, under federal indictment, and were not allowed to conference with the rest of the Democrats.

This the same company whose owner is under Federal indictment for defrauding local and federal taxpayers of money spent on alleged fraudulent repairs made to Rockland County BOCES School buses.

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

Mr. Recchia challenged two - term Republican Congressman Michael Grimm, who was under a 20 - count federal indictment for tax fraud.

Charles Lavine, at a news conference in Mineola on Monday, May 8, 2017, announced legislation that would prohibit elected officials or political candidates under federal indictment from using campaign funds to pay their legal expenses.

The federal indictment indicates some of Silver's assets were kept upstate and lists account numbers, showing where prosecutors may seek forfeiture if he is convicted.