Sentences with phrase «additional federal charges»

NEW YORK (AP)-- A New York state lawmaker already facing bribery charges is facing additional federal charges of falsely securing tens of thousands of dollars in travel reimbursements.

Additional federal charges were brought by the United States attorney's office in Manhattan.

Not exact matches

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.

Dec. 5, 2017: A federal judge delays for two months the corruption trial of the Manganos and Venditto because Venditto's attorneys said they needed more time to prepare to fight the additional securities fraud charges.

Federal and State officials raided the offices of Espada's non profit Wednesday morning, searching for additional evidence to support possible mail fraud, theft and conspiracy charges.

Count four: «That you Godsday Orubebe, while being a Minister of the Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about 2013 asked for and accepted the sum of twenty million naira from one Pastor (Dr.) Jonathan Alota as additional bribe for the contract awarded in favour of his company Chemtronics Nigeria Limited for the construction of skill acquisition Centre at Edo State for the sum of one billion seven hundred and ninety nine million, nine hundred and fourteen thousand two hundred and fifty naira eighty eight kobo only (1,799,914,251.88 K) and you thereby committed an offence contrary to Section 10 of CCB & T Act.»

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruptiofederal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruptioFederal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

The Federal Government, on Thursday, tendered additional documents in the 32 - count money laundering charge preferred against the former Benue State governor, Gabriel Suswam and two others...

«Given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question.»

Additional charges against him included allegation that he continued to receive salary and emoluments as governor of Kwara State after the expiration of his tenure and at the same time, from the Federal Government as a Senator between June 2011 and October 2013.

At the resumed hearing of the earlier charge of possession of illegal firearms filed against Dasuki yesterday, Justice Ademola Adeniyi of the Federal High Court Six, sitting in Abuja expressed surprise at the decision of prosecution counsel to bring additional charges against immediate past National Security Adviser (NSA) on a day set aside for definite hearing on the one count charge preferred against him.

New York State Assemblyman William Scarborough pleaded guilty Thursday morning to federal felony charges of wire fraud and theft, and he's expected to plead guilty to additional state felony charges this afternoon.

Without the camera package, but with an $ 850 destination charge, our Volt came to an as - tested price of $ 44,970, but you can possibly save an additional $ 7,500 come tax time if you qualify for the federal tax credit for owning an EV.

And with TurboTax, there's no additional charge to e - file your federal tax return.

Because of the additional loan origination fee charged for the Federal PLUS loan, it could actually be cheaper in the long run to obtain a private student loan — depending on other factors, such as credit, income, and overall financial stability.

OLT.com is another online tax software company that hypes up «Free Federal Return For Everyone» because they charge additional for the state return.

Now in 2017 they're charging $ 29.95 Federal AND an additional $ 37 for State!

So if federal prosecutors somehow added additional charges to an indictment, you wouldn't automatically be pleading guilty to those as well.

Client was charged in Federal Court with Armed Bank Robbery and faced potential additional identical charges that would have resulted upon conviction in a sentence where client would spend the rest of his life in prison.

NOTE: we can write your Federal Job resumes USAJOBS.GOV, Ph.D., M.D., medical residents, senior executives (CEO and CMO), regional directors, professionals with advanced degrees (Master's and above) for a small additional charge.

Suburban REALTORS Alliance Position The Alliance is opposed to increases in the current transfer tax for the following reasons: 1) As the transfer tax is levied only on buyers and sellers of property, the burden per taxpayer is greater than the burden from a more broad - based tax designed to generate the same amount of revenue; 2) Since public transportation is a benefit that is open to all members of society, the charge should not be placed solely on buyers and sellers of property; 3) The transfer tax adds additional burdens on first - time home buyers saving for a down - payment and covering the closing costs and runs contrary to existing federal, state, and local programs including the mortgage interest deduction, low interest property maintenance loans, and grants to first time homebuyers; 4) A real estate transfer tax is a state and local tax assessed on real property when ownership of the property is exchanged between parties.

The Federal Housing Finance Agency, which has authority over Freddie Mac and Fannie Mae, is keeping an eye on lender - funded down payment discounts, particularly when borrowers are charged higher interest rates or additional fees in order to reimburse the lender's participation.

The Third Circuit has become the third federal appeals court to hold that a lender could violate the Real Estate Settlement Procedures Act by charging consumers higher fees for a service than it paid a third - party company when the lender provided no additional service.