Sentences with phrase «attention of federal prosecutors»

The previously unreported testimony from the onetime senior Uber official, as well as interviews conducted by Reuters with five current and former Uber employees, rebuts statements made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of federal prosecutors, who are still investigating.
Tyco picked up half the bill for the Roman - Empire - themed 40th birthday party on the island of Sardinia, attracting the attention of federal prosecutors in Manhattan, The Wall Street Journal reported in 2002.

Not exact matches

The $ 52 million deal to redevelop the Brooklyn Heights library into a luxury condo tower, which City Hall awarded to a de Blasio pal who offered less money for the city - owned land than two other bidders, has attracted the attention of federal and city prosecutors, The Post has learned.
The episode attracted the attention of the United States attorney's office in Manhattan, but federal prosecutors closed their investigation in 2010 after finding insufficient evidence of a crime.
At the end of their first week of witnesses, federal prosecutors sought to refocus attention on Silver as they continued to create a portrait of a powerful political figure whose greed they allege led to multiple corruption schemes.
The public outcry was so intense, that it garnered national attention and led to the intervention of Federal prosecutors to continue the investigations of the Moreland Commission.
Although the media focuses much of its attention on violent crimes, state and federal prosecutors devote significant resources to fighting white collar crimes and fraud.
As discomfiting attention from federal prosecutors and the media rains down on asbestos judges comprising the nation's # 1 Judicial Hellhole, a runaway verdict to the tune of $ 190 million has now been dramatically reduced... → Read More: Is Heat Brought by Former Speaker Silver's Indictment Making NYCAL Judges Think Twice?
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