Sentences with phrase «also under federal investigation»
Concept Schools is also under federal investigation over its use of federal grant funds.
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De Blasio's administration, which is reportedly also under federal investigation for fundraising practices, has said it followed all laws.
The governor's signature economic development program, the Buffalo Billion, is also under federal investigation, as is his former top aide, Joe Percoco.
Not exact matches
The influence of Gresham's union was reaffirmed when Comptroller Scott Stringer's office, investigating the de Blasio administration's bungling of a Lower East Side land deal that appeared to allow a hospice for AIDS patients to be turned into luxury condos, released a trove of emails and text messages that showed how closely 1199 worked with City Hall to make sure the disastrous deal, also under state and federal investigation, came to fruition.
In addition to a federal investigation into whether Campaign for One New York donors, many of whom had business before the city, received anything for their donation, authorities are also examining whether de Blasio's unsuccessful bid to bring the state Senate under Democratic control in 2014 violated campaign finance and election laws.
It also maintains the governor is under federal investigation for witness tampering and obsctuction of justice, which isn't entirely true, though it has been speculated that those could be charges under consideration — if any charges are indeed to be brought — by US Attorney Preet Bharara, whose office is investigating the demise of Cuomo's now - defunct corruption - busing Moreland Commission.
Todd Howe, the Washington - based lobbyist who is under federal investigation and has close ties to Gov. Andrew Cuomo, has quietly been added to a state ethics website as a lobbyist for entities also tied up in the probe.
Mr. Espada is also under investigation by the Bronx district attorney's office about whether he actually lives in Westchester, and by federal prosecutors over the health clinics.
Espada is also under investigation by the Bronx district attorney regarding whether he lives in his district and is also the target of a federal corruption probe.
He and Soundview are also under investigation by federal prosecutors and the Bronx district attorney's office.
Some of those projects, including the Buffalo Billion, are also under investigation by federal prosecutors.
NEW YORK (CBSNewYork)-- A restaurant owner central to the case against Nassau County Executive Ed Mangano and his wife is also a major donor to Mayor Bill de Blasio, whose fundraising activities are under investigation by federal and state authorities.
In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.
Bharara also played a leading role in the Senate Judiciary Committee's investigation into the firings of federal prosecutors under former President George W. Bush.
Notably, the Department (through the website of its Financial Fraud Enforcement Task Force) has indicated that FIRREA may also apply to conduct that is under investigation by the federal - state Residential Mortgage Backed Securities Task Force.
Federal law also outlines that credit card issuers are not allowed to take any legal actions or try to collect the questioned amount while the dispute is under investigation.
We also provide guidance for those who are under investigation by the federal government.
She has also advised clients subject to regulatory investigations and litigation involving a spectrum of federal and state laws, including under Section 5 of the Federal Trade Commission Act, the Children's Online Privacy Protection Act (COPPA), the Fair Credit Reporting Act (FCRA), the Family Educational Rights and Privacy Act (FERPA), Gramm - Leach - Bliley Act (GLBA), state data breach notification laws, California Online Privacy Protection Act (CalOPPA) and federal and state laws, including under Section 5 of the Federal Trade Commission Act, the Children's Online Privacy Protection Act (COPPA), the Fair Credit Reporting Act (FCRA), the Family Educational Rights and Privacy Act (FERPA), Gramm - Leach - Bliley Act (GLBA), state data breach notification laws, California Online Privacy Protection Act (CalOPPA) and Federal Trade Commission Act, the Children's Online Privacy Protection Act (COPPA), the Fair Credit Reporting Act (FCRA), the Family Educational Rights and Privacy Act (FERPA), Gramm - Leach - Bliley Act (GLBA), state data breach notification laws, California Online Privacy Protection Act (CalOPPA) and others.
We also have significant experience in administrative and other regulatory litigation, including agency rule challenges, regulatory investigations under state and federal false claims acts and unfair trade practice statutes, and defending clients in related individual and class action civil suits.