Sentences with phrase «at by federal investigators»

Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at by federal investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents of the Kremlin, wittingly or not.

Not exact matches

Phone lines belonging to Michael Cohen, President Trump's longtime personal lawyer, were tapped by federal investigators, and at least one call between the White House and Cohen was caught up in the investigation, according to a report.

White conceded he was directed by federal investigators to bring the subject up during a meeting with Adam Skelos at a Manhattan hotel bar.

Republicans in the Senate have been previously at odds with de Blasio, but the dispute has taken on a more pronounced posture in recent weeks as the mayor's fundraising activities on behalf of Senate Democrats in 2014 have come under scrutiny by federal investigators.

The criminal prosecutions spawned by the CityTime case reached a quiet denouement when a federal judge in Manhattan sentenced Carl Bell, a computer specialist at the center of the scheme, to three years» probation, showing leniency because he had given crucial help to investigators.

At least three investigators with the Suffolk district attorney's office have been subpoenaed as a federal investigation has expanded into whether county investigators and prosecutors engaged in federal civil rights violations by illegally using a wiretap on Oliva.

In particular, federal investigators are looking at the contracts won by LPCiminelli, a developer who was selected to construct the SolarCity facility.

More than a dozen agents from the Federal Bureau of Investigation and the Internal Revenue Service, joined by investigators from the office of Attorney General Andrew M. Cuomo, arrived at Soundview's offices on White Plains Road shortly before 7 a.m., when the first employees arrived to open the doors for the day.

The top investigator at the New York Correction Department resigned on Friday under pressure from city leaders who are facing a federal mandate to regain control of the Rikers Island jail complex, where widespread brutality and corruption by guards routinely go unpunished.

Federal investigators are looking at whether lobbyist Todd Howe, a longtime associate of New York Gov. Andrew Cuomo, defrauded his former employer by diverting client payments to his own account, people familiar with the matter said.

The investigator, Florence L. Finkle, is leaving less than a month after a damning federal inquiry chronicled assaults on teenage inmates by guards at Rikers, and criticized the division she oversaw as «ineffectual,» «understaffed» and biased in favor of correction officers.

Except for postdocs receiving federal fellowships that explicitly bar them from being considered employees (and who, by the way, are ineligible to join the postdoc union at UCHC), postdocs paid out of grants to principal investigators receive their money through university payroll systems, which generally deduct payroll taxes.

In 2008 he joined the staff of the federal Equity Assistance Center housed in the School of Education at the University of Colorado Boulder and led by Leonard Baca and Janette Klinger as co-principal investigators.

Most recently, Atlanta Public Schools Superintendent Beverly Hall annouced she will step down in June, following inquries by federal and state investigators of alleged cheating at 58 Atlanta schools.

State law enforcement investigators at the crash scene found that the driver did not possess his records - of - duty - status for the preceding seven days and had no valid medical certificate, both required by federal safety regulations.

Complaint investigations and random audits, performed by federal and state investigators, as well as outside contractors, will identify businesses at risk — and self - reporting rules will identify others when they must disclose their data breaches on The Wall of Shame.