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The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.
Espada knowingly lied to the US Health and Human Services Administration by filing forms that listed his annual salary as $ 185,063 — when it was really $ 246,750, according to an indictment handed up by a Brooklyn federal grand jury.
The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.
Federal prosecutors began presenting evidence to a grand jury in Brooklyn in the death of Garner, an unarmed black man who died after being placed in a chokehold by a white police officer in Staten Island in July 2014, according to a person briefed on the matter.
SYRACUSE, N.Y. — Former Assembly Speaker Sheldon Silver was indicted today by a federal grand jury, according to the office of the U.S. attorney of the Southern District of New York.
Among other things, according to people who have been interviewed by investigators, the grand jury probe is trying to determine whether Gov. Dannel P. Malloy's re-election effort benefited improperly from money in the federal fund.
A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the investigation.
According to the Times, a federal grand jury has subpoenaed records to try to document just how Assembly Speaker Sheldon Silver earns what he says is $ 650,000 a year from the Manhattan firm Weitz and Luxenberg, and possibly other law firms.
James Burke, the former Suffolk County police chief of department, was arrested on charges of assaulting a handcuffed suspect and conspiring to cover it up during a federal grand jury investigation, according to court documents.
ALBANY — Former Assembly speaker Sheldon Silver was indicted by a federal grand jury on three counts of corruption, according to an indictment filed in the Southern District on Thursday.
The prosecutors sent a grand jury subpoena to the Glenwood real estate company in May 2014 as part of their probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.
The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.
Support for charges against Pantaleo was especially strong among Black adults, with 85 % stating that the grand jury was wrong not to bring an indictment and 86 % expressing support for federal civil rights charges, according to the New York Times / Siena College poll.