Sentences with phrase «attorney general charges»

In other counts, the attorney general charges, Kaloyeros directly benefited by demanding that a chosen contractor contribute $ 3 million to a research grant for SUNY Poly.

Pennsylvania's attorney general charged Sandusky, 67, with 40 counts in what authorities allege was the sexual abuse of eight young boys over several years.

ALBANY — Senate Majority Leader Pedro Espada Jr. «looted» his taxpayer - backed Bronx health clinic out of more than $ 14 million, and subsidized a kingly life of $ 20,000 sushi bills and $ 9,400 trips to Puerto Rico, the state attorney general charged yesterday in a bombshell lawsuit.

Nassau Comptroller George Maragos said he is suspending payments to a Uniondale engineering firm and rejecting its new $ 1.5 million county contract after the state attorney general charged HiRise Engineering PC with multiple felonies for allegedly forging Superstorm Sandy damage reports.

Two Attorneys General charged that the Bush White House conspired with a private right - wing group to have it sue the government to withdraw a major, scientifically peer - reviewed document on climate impacts in the United States.

Not exact matches

«The standard circulation for cabinet memoranda includes the Queen, the Prince of Wales, all members of the cabinet, any other ministers in charge of departments, the attorney general and the chief whip... Ministers of state and junior ministers do not normally receive memoranda.»

Saudi's Attorney General said in November that the government estimated that «at least $ 100 billion has been misused through systematic corruption and embezzlement over several decades» and said 208 individuals had been arrested as part of the crackdown, with seven released without charge.

But let's consider this: Wouldn't every company CEO like the access available to Dimon — to visit the U.S. Attorney General personally and negotiate their way out of criminal charges?

«We're talking about presidential appointees, political appointees, FBI special agents in charge, U.S. attorneys, wardens, a chief deputy U.S. marshal, a U.S. marshal assistant director, a deputy assistant attorney general,» Michael Horowitz, DOJ's Inspector General, told Thgeneral,» Michael Horowitz, DOJ's Inspector General, told ThGeneral, told The Post.

The Senate confirmation hearing of Sen. Jeff Sessions, President - elect Donald Trump's pick for attorney general, is likely to rehash racially charged allegations that derailed his efforts to become a federal judge and made him a symbol of black - voter intimidation under the Reagan administration.

The attorney general encouraged people who see price gouging for fuel, water and other essentials to take photos of the establishment's name, the price they are charging and file a complaint at my myfloridalegal.com.

After Comey's firing, Deputy Attorney General Rod Rosenstein appointed Mueller as the special counsel in charge of the Russia investigation.

The second - largest American bank is seeking to set up a meeting between CEO Brian Moynihan and U.S. Attorney General Eric Holder in an effort to resolve a possible multibillion settlement over charges that the bank sold faulty mortgage securities, Reuters reports.

The suit charges Bank of America (BAC) with civil fraud concerning the sale of the same bad home loans the attorney general is targeting.

Shareholders may also raise questions over the very high interest rates the bank charges to financially strapped customers who resort to so - called payday loans, which are in the sights of state attorneys general.

New Mexico's attorney general cracked down, filing suits against two lenders, charging in court documents that their long - term products were «unconscionable.»

Obama's first attorney general, Eric Holder, set aside a criminal justice memo from his Republican predecessor, John Ashcroft, to charge people with the most serious, provable offenses and replaced it with his own policy of discouraging harsh mandatory minimum sentences for nonviolent crime.

Sessions» decision to recuse himself from the Russia probe left Attorney General Rod Rosenstein in charge, and angered the president, who has said if he knew in advance Sessions would do that, he would have picked someone else.

The classic examples in corporate crime are the charges fired back at Eliot Spitzer during his time as Attorney General when he exposed a wide range of practices in the financial services industry.

U.S. Attorney General Jeff Sessions said in a statement that the charges show «Volkswagen's scheme to cheat its legal requirements went all the way to the top of the company.»

The Justice Department's inspector general reportedly referred its findings on former FBI Deputy Director Andrew McCabe to the U.S. attorney's office for possible criminal charges.

Three people from Robstown have been indicted on voter fraud charges connected to 2016 elections, according to a news release from the Texas Attorney General's Office.

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Attorney General Eliot Spitzer's prosecutions depict Wall Street as using technology as an opportunity to charge heavy fees for underwriting and promoting stocks, and seizing the opportunity to make quick trading gains.

Meanwhile, the investigation of the serious charges of sexism and sexual harassment, being conducted by Uber's outside counsel and former Attorney General Eric Holder, continues.

Uber Technologies was handed a lawsuit from Pennsylvania Attorney General (AG) Josh Shapiro on Monday (March 5) over charges it violated the...

Increasing turnover was central to Vantage's business strategy, the attorney general's office said, so that it could charge much higher rents after renovating the newly vacant apartments.

But a 2009 advisory opinion by the state's attorney general said that without an arrest or criminal charge, the police could not hold onto their weapons.

Four more officials in Flint, Michigan were criminally charged in the state attorney general's ongoing investigation in the city's lead - tainted water that currently is still unsafe to drink.

One irate member of the Israeli parliament, the Knesset, called on Israel's attorney general to look into pressing charges against those responsible for the Holocaust garb.

Republican House whip Dick Armey charged that Hillary Clinton was a Marxist; Thomas protégé Clint Bolick pinned the title of «quota queen» on the nominee for assistant attorney general, Lani Guinier; Senator Jesse Helms railed that Housing and Urban Development nominee Roberta Achtenberg was «a damn lesbian,» and various conservatives started a whispering campaign that Attorney General nominee Janet Reno was an alcoholic and a attorney general, Lani Guinier; Senator Jesse Helms railed that Housing and Urban Development nominee Roberta Achtenberg was «a damn lesbian,» and various conservatives started a whispering campaign that Attorney General nominee Janet Reno was an alcoholic and a lgeneral, Lani Guinier; Senator Jesse Helms railed that Housing and Urban Development nominee Roberta Achtenberg was «a damn lesbian,» and various conservatives started a whispering campaign that Attorney General nominee Janet Reno was an alcoholic and a Attorney General nominee Janet Reno was an alcoholic and a lGeneral nominee Janet Reno was an alcoholic and a lesbian.

Last Friday, three weeks after he dropped rape charges against the three players accused of assaulting an exotic dancer last March — and eight months after he was reelected — Nifong recused himself from the crumbling case and handed it over to the North Carolina attorney general.

In most states in America, there is not and enforcement provision; however in the states that do have enforcement provisions outside of a lawyer and related to breastfeeding violations that are not an assault charge, you would normally typically have to go through the attorney general's office and do a civil claim.

The former attorney general today told MPs he was «not persuaded» of the need to extend the period terror suspects can be detained without charge beyond its current 28 - day limit.

The discharge of the seven suspects follows a motion filed in court by the Attorney General to drop the charge of treason felony and conspiracy to commit same against them, Accra - based Starr FM reports.

One of the key players in Rochester's multi-million dollar Photonics institute, Dr. Alain Kaloyeros, was charged for extortion and bid - rigging by both the state attorney general's office and the U.S. attorney's office, raising questions about possible impact on the city's $ 600 million dollar project.

This is good news for NYS Attorney General Eric Schneiderman, who has led the charge against a settlement with banks along with Attorneys General in several other states like California and Delaware.

Renewing the 28 - day period yesterday, shadow attorney general Dominic Grieve accepted that the UK has «moved radically away» from the time when it was sufficient to hold someone without charge for 48 hours.

«The charges outlined today by the Attorney General against the Democrat Majority Leader of the Senate are very serious.

Attorney General Eric Schneiderman announced the sentencing of Clement Gardner, a former aide to Bronx Sen. Ruben Diaz, after he pleaded guilty to charges he embezzled more than $ 500,000 from taxpayer - funded charities in the Bronx during an eight - year period.

But somehow, the Federal Attorney - General, for curious reasons, would not press a charge, as required under the law.

However, pressure group OccupyGhana claimed five charges levelled against the suspects were too soft and petitioned the Attorney General to charge the suspects under the Minerals Act.

She was appointed last night as the special prosecutor to review whether criminal charges should be filed against the former attorney general.

Three weeks after Gov. Andrew Cuomo asked for a formal state attorney general review of Manhattan District Attorney Cy Vance's handling of a sexual assault investigation into disgraced Hollywood mogul Harvey Weinstein that yielded no charges, no formal referral from the governor has yet beenattorney general review of Manhattan District Attorney Cy Vance's handling of a sexual assault investigation into disgraced Hollywood mogul Harvey Weinstein that yielded no charges, no formal referral from the governor has yet beenAttorney Cy Vance's handling of a sexual assault investigation into disgraced Hollywood mogul Harvey Weinstein that yielded no charges, no formal referral from the governor has yet been issued.

State Attorney General Eric Schneiderman announced a $ 2,500 court judgment against Northern Taxi and its owner / operator, Christopher Crowningshield, for charging refugees as much as $ 300 or more for a taxi ride from Plattsburgh to the Canadian border.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server in 2016.

«It's a separate thing being a public servant in terms of doing budgets and constituent work,» said Sen. Jim Tedisco, a Republican from the Capital Region, who as a member of the Assembly tangled infamously with Eliot Spitzer, a governor who failed to overcome the hard - charging attitude he carried as the state's popular attorney general.

Michigan Attorney General Bill Schuette says his Flint water crisis investigation is shifting to the «the trial phase,» but before it gets there, he's ramped up the stakes by charging five state and local officials with manslaughter for their actions related to the Flint water crisis.

New York Attorney General Eric Schneiderman says his office has reached a $ 540,000 settlement with a Virginia - based retailer and financing firm that fraudulently charged hundreds of military members.