Sentences with phrase «by federal grand jury»
In March 2015, after coming under investigation by a federal grand jury about its operations, Exide agreed to shut down the plant but left little means to clean up the contamination beyond the smelter site.
https://www.goldmanprize.org/
Given a choice of imperfections, I'd rather be judged by a federal grand jury than by a self - selected bunch of academics.
July 17th: Dealer Indicted by Federal Grand Jury Art dealer Yelena Tylkina Glafira Rosales was today indicted in New York on charges that she knowingly sold 60 fake paintings to a number of unspecified galleries.
Posted by Victoria Strauss for Writer Beware A little while back, I stumbled on a news story about Mitchell Gross, a Georgia man who was recently indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly luring... -LSB-...]
HARTFORD — City and state educators said Monday that they had been served with subpoenas by a federal grand jury examining the expenditure of millions of dollars in public money by the troubled charter school management company FUSE.
The head of another former Milwaukee voucher school, Henry Tyler, was indicted by a federal grand jury on counts of mail fraud and money laundering.
Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around the world over the past 5 years, an indictment filed by a federal grand jury alleges.
ALBANY — Former Assembly speaker Sheldon Silver was indicted by a federal grand jury on three counts of corruption, according to an indictment filed in the Southern District on Thursday.
Former New York Senate majority leader Dean Skelos and his son Adam were indicted by a federal grand jury on Thursday on charges including extortion, wire fraud, conspiracy and bribe solicitation — with the jury finding probable cause that Skelos monetized his office and secured benefits for his son.
The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.
Suffolk County District Attorney Thomas Spota, who was indicted by a federal grand jury Wednesday, announced he will resign «at the earliest opportunity.»
For the first time since being indicted by a federal grand jury, state Sen. Malcolm Smith of Queens and Sen. John Sampson of Brooklyn are up for re-election.
The indictment was returned by a federal grand jury in New York City, which heard evidence presented by the staff of Preet Bharara, former U.S. attorney for the Southern District of New York.
After then - Senate Majority Leader Dean Skelos was indicted by a federal grand jury in 2015, fellow senators forced Skelos to give up his leadership post.
Suffolk District Attorney Thomas Spota, right, with deputy Christopher McPartland, who sources say is being investigated by a federal grand jury on possible obstruction of justice charges.
SYRACUSE, N.Y. — Former Assembly Speaker Sheldon Silver was indicted today by a federal grand jury, according to the office of the U.S. attorney of the Southern District of New York.
Former Senate Majority Leader Dean Skelos of Long Island and his son Adam were indicted by a federal grand jury Thursday on six criminal counts — the same number offered in the criminal complaint filed three weeks ago by the office of U.S. Attorney for the Southern District Preet Bharara.
Smith was indicted by a federal grand jury in April 2013, for allegedly plotting to bribe Republican Party officials for a spot on the party's 2013 primary ballot.
Today's arraignment followed the recent issuance of an indictment by a federal grand jury, which replaced the criminal complaint.
INDICTED: By a federal grand jury in San Diego, University of Miami strength and conditioning coach PAT JACOBS, 31, on charges of importing and distributing steroids; and British three - time Olympic runner DAVID JENKINS, 35, (who now lives in Carlsbad, Calif.) on the same charges (page 21).
The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.
Former Napa Valley Winemaker Indicted on Fraud Charges: Former Napa Valley winemaker Jeffry Hill, 38, was indicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine products...
The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.
Not exact matches
Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.
The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Los Angeles Times: Rabbi who refused to testify freed after seven months in prison A Brooklyn orthodox rabbi who was jailed after refusing to answer questions before a federal grand jury, saying his religion forbid him from testifying against other Jews, was ordered freed this week by a district court judge in Los Angeles, the rabbi's attorney said.
International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.
Attorneys in a federal lawsuit filed by the widow of a Watervliet man who was fatally shot by a Troy police sergeant are seeking to unseal the minutes of a Rensselaer County grand jury that cleared the officer of wrongdoing.
Besides the damaging claims likely to come out in the Walsh trial, a key Spota deputy, Christopher McPartland, is the target of a federal grand jury investigating allegations of a cover - up by the police department to protect James Burke, the former county chief.
Espada knowingly lied to the US Health and Human Services Administration by filing forms that listed his annual salary as $ 185,063 — when it was really $ 246,750, according to an indictment handed up by a Brooklyn federal grand jury.
Federal prosecutors began presenting evidence to a grand jury in Brooklyn in the death of Garner, an unarmed black man who died after being placed in a chokehold by a white police officer in Staten Island in July 2014, according to a person briefed on the matter.
More from AP: «Silver was indicted Thursday (today) by a grand jury in Manhattan federal court.
Silver was indicted by a grand jury last week on three counts, after having been arrested in late January and charged with five counts of federal corruption.
Correction Officer Byron Taylor, 32, helped other officers cover up the true nature of Spear's death by coming up with a fake story that made Spear look like the instigator, filing false Use of Force reports with the Department of Correction and repeatedly lying to the Bronx District Attorney's Office, DOC investigators and a federal grand jury said.
Among other things, according to people who have been interviewed by investigators, the grand jury probe is trying to determine whether Gov. Dannel P. Malloy's re-election effort benefited improperly from money in the federal fund.
The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.
She disclosed in a court filing obtained by the Times Union that she has a conflict because her husband, Henry, an attorney and former Niagara County GOP chairman, testified two years ago before a federal grand jury probing Maziarz.
Attorney William McGinley says Friday that federal prosecutors intend to charge his client after more than two years of investigation plagued by «malicious leaks, violations of grand jury secrecy, and strong - arm tactics.»
The former Speaker was indicted on Thursday by a grand jury in Manhattan federal court.
The Times, which frequently breaks news regarding the activities of U.S. Attorney Preet Bharara's office, reported that federal prosecutors have begun presenting evidence to a grand jury related to Skelos and his 32 - year - old son, Adam, centering on a contract awarded to AbTech Industries by Nassau County.
A federal grand jury in New York indicted Suffolk County District Attorney Thomas Spota on Wednesday on obstruction of justice charges connected to a 2012 assault by the county's former police chief.
That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.
Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.
Henry Wojtaszek, her husband, had testified before a federal grand jury reviewing the campaign expenditures and the grand jury empaneled by Schneiderman.
The investigation, which is being led by the U.S. Department of Labor, was revealed last month when a federal grand jury subpoena was sent to the Rockland County PEF union formerly headed by Deborah J. Lee, whose purchases first drew scrutiny within her union's ranks two years ago.
The federal fund is the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.
A federal grand jury indicted Suffolk County District Attorney Thomas Spota on obstruction of justice charges connected to a 2012 assault by the county's former police chief.
Today's indictment, the product of a federal grand jury, follows the arrests of the eight men Sept. 22, when they were first accused of the crimes by U.S. Attorney Preet Bharara.