Sentences with phrase «accused by federal prosecutors»
On May 6, Sampson was accused by federal prosecutors of embezzling $ 440,000 in escrow funds he was responsible for handling as a court - appointed mortgage foreclosure referee, starting in 1998.
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Silver, who has represented the Lower East Side since 1977, is accused by federal prosecutors of trading official favors for $ 6 million in «kickbacks» disguised as legal fees.
Opening statements begin this morning in Libous's trial, where he is accused by federal prosecutors of lying to the FBI in a case stemming from his song Matthew receiving a job at a politically connected law firm.
Not exact matches
The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.
Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of participating in a point - shaving scheme.
The guilty verdict in the case of Joe Percoco was coupled with not guilty results for two prominent upstate developers who had also been accused of corruption and bribery by federal prosecutors.
Crains Insider: On Wednesday, court papers revealed that Queens state Sen. Jose Peralta was one of nine people secretly taped by Queens state Sen. Shirley Huntley — eight of whom, according to federal prosecutors, are under investigation, though not accused of wrongdoing.
A Buffalo native who worked as a director at QVC is accused of stealing more than $ 1 million from the company in a fraud scheme that funded his luxury lifestyle, according to an indictment unsealed earlier this month by federal prosecutors in Philadelphia.
New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.
Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.
Three incumbent state senators on the ballot — Democrats Malcolm Smith of Queens and John Sampson of Brooklyn as well as Binghamton's Tom Libous, the deputy Republican leader — have been accused of corruption by federal prosecutors.
Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.
And Cuomo himself has been investigated by federal prosecutors but has not been accused of wrongdoing.
That was before he and several other Cuomo administration figures and private businessmen were accused of corruption by federal and state prosecutors.
Silver, 70, has been accused of five counts of bribery and corruption by federal prosecutors.
A retired federal judge accused of sexually abusing a teenage girl three decades ago — when he was a federal prosecutor and she was a witness in one of his cases — won't face discipline from the judiciary, according to newly released documents first reported by BuzzFeed News.
Roberts is facing a civil lawsuit in the US District Court for Utah filed by Terry Mitchell, a Utah woman who has accused Roberts of raping her when he was a 27 - year - old federal prosecutor and she was a 16 - year - old witness in one of his cases.