Sentences with phrase «agency said it charged»

The agency said it charged Sohrab Sharma and Robert Farkas, the co-founders of Centra Tech, with fraud after they raised $ 32 million by selling «unregistered securities.»
The agency said it charged Sohrab...

Not exact matches

The Transportation Security Administration, the federal agency in charge of screening passengers, isn't specifically looking for drugs that are illegal under federal law, a spokesman said.
While the agency has not sued JPMorgan, the enforcement unit began drafting charges after settlement talks broke down in recent weeks, people briefed on the case said.
Although the company would not disclose its current fees, co-founder Kaplan says it's in line with what a standard social media marketing agency would charge.
Late on Tuesday night, China's official news agency tweeted a photo of the Tesla chief chatting with Vice Premier Wang Yang, one of the country's top officials in charge of the economy, in what a close watcher of China's automotive industry says may go down as a breakthrough meeting.
MOST ADVERTISING agencies in Perth have resisted changing their charging structures, says Rob Mitchell Advertising director Rob Mitchell.
Unauthorized operators may be subject to stiff fines and criminal charges, including possible jail time,» the agency said.
Addressing a judge in the Mediterranean city of Izmir, the 50 - year - old from North Carolina was quoted by Reuters news agency as saying: «I do not accept the charges mentioned in the indictment.
Charging U.S. news agencies with intentional bias and systematic distortion, Rafael Caldera, former President of Venezuela, said: «Perhaps the phrase «no news is good news «has become «good news is no news.
Lance Armstrong said earlier tonight that he will no longer fight the doping charges that have been brought forth by the U.S. Doping Agency.
FIFA on Tuesday charged World Cup hosts Russia over fan racism during their friendly against France, while law enforcement agencies say they thwarted an alleged «extermist» plot by to derail the event this summer.
In a press statement made available to news men in Benin City Thursday, the National Commissioner in charge of voters Education and Publicity, Mr. Soyebi Solomon said the decision to postpone the election was reached at a security meeting held with security agencies.
Iran is adhering to the restrictions imposed on its nuclear program under a 2015 agreement, the United Nations agency charged with monitoring the country's facilities has said in its first report since President Trump refused to certify the Islamic republic's compliance.
«We may have to look at... coming up with compartmentalized trailers so we don't continue to fund (the hauler) at an exorbitant rate that the (Ulster County Resource Recovery Agency) is going to end up charging the village,» Trustee Terry Parisian said.
«CIDNY is calling for systemic changes to ensure that voters with disabilities are no longer disenfranchised by lack of training on disability access and voting technology, locked doors and blocked pathways, and lack of coordination by City agencies charged with providing facilities for voters,» CIDNY executive director Susan Dooha said in a statement.
Oddo, along with other «North Shore stakeholders» as he called them — Snug Harbor Cultural Center, the Staten Island Yankees and the St. George Theatre — met with Deputy Mayor Alicia Glen about their concerns and she was told «the mayor's office needs to take charge of this and compel the appropriate agencies to act now,» Oddo said.
National Publicity Secretary of the party, Prince Dayo Adeyeye, in a statement in Abuja on Friday, said, «The PDP is prepared and ready for the Saturday's governorship election in Anambra State, and we are charging the officials of the Independent National Electoral Commission and security agencies deployed in the election to be neutral in the conduct of the election.
The station officer in charge of Nsuta Wassa, Chief Inspector George Sakyi, who disclosed this in an interview with the Ghana News Agency, said the deceased hailed from Bawku in the Upper East Region, and had lived with his family at Bankyim for more than forty years.
In a big shift that could affect school desegregation efforts, the Capitol Region Education Council says it will begin charging tuition to wealthier families who enroll new prekindergarten students in the agency's coveted magnet schools.
A Queens legislator charges that one of his colleagues abused her power, saying in an ethics complaint that she used her position to sic government agencies on a waterfront restaurant...
DEC Commissioner Joe Martens said his agency plans to revisit some of the fees charged to farmers for various permits.
Governor Ayodele Fayose of Ekiti State, on Friday, challenged President Muhammadu Buhari to direct the Economic and Financial Crimes Commission (EFCC) to charge the Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh to court if the commission was sure of evidences of fraud against him, saying «the EFCC appears to be operating a system in which an accused person is first arrested, detained endlessly while the anti-corruption agency goes about looking for evidence.»
A real - time electronic poll of members attending the Conference found that: 55 % said that national standards for supply agencies would most help to secure better employment conditions for supply teachers; 83 % said supply agencies do not fully disclose all fees and charges they make for their services; 61 % said supply agencies do not act to ensure their safety, health and wellbeing at work; Nearly a quarter (24 %) said their supply agency does not make them fully aware of how much they will be paid for each assignment and the same number said they were not paid promptly and accurately by their agency; A third said their agency did not make them fully aware of the type of work they were expected to undertake; 15 % said that their supply agency prevents them from seeking work from other sources; 65 % said supply agencies do not respect and develop their professional skills; Nearly a third (32 %) said they would not recommend their main supply agency to other teachers.
Hillary Clinton and her staff were «extremely careless» in handling classified data over a private email server while she was secretary of state, FBI Director James Comey said, but the agency is recommending that no charges be brought against her.
He said the state developed its various «parts» out of a need to deliver services and grant money to the plethora of state municipalities, agencies and programs those entities were charged with administering.
FBI Director James B. Comey announced in July that his agency would not recommend criminal charges against Clinton for her use of a private email server, though he said at the time she and her staffers were «extremely careless» in how they treated classified information.
He said the president had also in almost daily meetings and strategy sessions with relevant security and law enforcement agencies, charged them to find lasting solutions.
The anti-graft agency which Metuh had been in their custody since last week Monday said yesterday that it was still making efforts to substantiate its charges against Metuh.
County lawmakers on a committee charged with overseeing the Ulster County Resource Recovery Agency say that they remained unaware of
County lawmakers on a committee charged with overseeing the Ulster County Resource Recovery Agency say that they remained unaware of a State Comptroller's Office audit of the agency, even as they discussed a deal expected to funnel millions of dollars in added revenue to the public benefit corporAgency say that they remained unaware of a State Comptroller's Office audit of the agency, even as they discussed a deal expected to funnel millions of dollars in added revenue to the public benefit corporagency, even as they discussed a deal expected to funnel millions of dollars in added revenue to the public benefit corporation.
Assistant Inspector - General of Police in charge of Zone 6, Baba Bolanta, Tuesday said Rivers State will witness a massive deployment of men of the Police and other security agencies in days to come.
The agency also claimed $ 98,000 for various other duplicate, unsubstantiated and inappropriate charges from July 1, 2012, through June 30, 2013, DiNapoli said.
Cuomo's budget director, Robert Megna, rebuts DiNapoli's charges, saying the governor needs more «flexibility» in the budget to improve efficiencies for things like procurement, and the consolidation of information technology among state agencies.
Beyond potential problems with contracts — Mr. Stringer has previously cited an agency whose employee was targeted for child porn charges, though the administration proved that was resolved properly — Mr. Stringer said the delay in providing contracts also suggested «a disorganization that is troubling within the Department of Education.»
The said corruption charge which anti-corruption agency wants to probe Danladi had already been cleared by the same EFCC under Ibrahim Lamorde in 2015 (Sahara Reporters: https://goo.gl/tnPTVV).
Queens Councilman Eric Ulrich charges that one of his colleagues, Councilwoman Elizabeth Crowley, abused her power, saying in an ethics complaint that she used her position to sic government agencies on a waterfront restaurant after her sons were assaulted outside the establishment.
Councilwoman Jennifer Metzger said the state Department of Environmental Conservation is reducing confidence in the agency by going against its own recommendations to avoid having more than one group in charge of reviews.
The said corruption charge which anti-corruption agency wants to probe Danladi had already been cleared by the same EFCC under Ibrahim Lamorde in 2015 (https://goo.gl/tnPTVV).
«Our agencies in charge of educational development must find a way of encouraging our youth to aspire learning in the country's institutions but as well attract foreign students and researchers so that our global ranking of universities can soar,» Buhari said.
President Mahama said under the Youth Employment Agency -LRB-(YEA), those who would be given skills training would be provided working tools free of charge to start work.
A report from the Office of Congressional Ethics, a nonpartisan investigative agency, said last week the House Ethics Committee should probe two potential charges against Collins.
Also, the PRO in charge of the state NYSC, Abdullahi Yuguda, said, «We applaud the role played by security agencies in Bakassi, which led to the arrest of the culprit.
Speaking to Citi News, an Executive Director in charge of Technical at the EPA, Ebenezer Sampong, said the Agency...
«Our charge is not to look at an agency and then be a mouthpiece to say how wonderful everything is.
Agencies charged with providing clean, safe and reliable water are too important to be led by people with no training in the matter, they say.
The agency with the employee charged in the child pornography conspiracy acted quickly when the situation arose and has excellent background check procedures, de Blasio's office said.
The FBI said Harris swindled local and federal agencies out of «thousands of dollars... (and) at a time when many residents in her district were dealing with the horrific aftermath of Hurricane Sandy, Harris was busy brewing a storm of her own, one that resulted in her receiving significant payouts by the very federal agency charged with helping those truly in need.»
At the Wednesday press conference, the mayor said the agency — which he is in charge of — should follow a respectful and diligent response to every New Yorker.
The agency which initially arraigned the accused persons on July 13, 2015, on a 24 - count charge, told the court that it was tracking a former Deputy Director of Finance in the office of the Head of Service, Mr. Abdulrasheed Maina, (now at large), who it said was also involved in fraud.
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