Sentences with phrase «by federal investigators about»

Cuomo said he hasn't been questioned directly or indirectly by federal investigators about his actions.

Not exact matches

As confirmed by the memo, the FBI began a counterterrorism investigation of former Trump campaign aide George Papadopoulos in late July 2016 — about three months before federal investigators first sought the warrant on Page.

Defense attorneys thus far have attacked Singh's credibility as a government witness and sought to use his own words against him — in part by playing secretly made recordings in which Singh says he has no story about politicians to share with federal investigators and Mangano gave him «nothing» for gestures such as hiring Linda Mangano.

Federal investigators» interest in the former gubernatorial aide came to light in late April, when the administration acknowledged that it had received a wide - ranging subpoena from Bharara's office seeking information about actions taken by a half - dozen current or former members of the administration, including Percoco, that might have benefited two dozen companies that had received state funds or other benefits.

One of the referrals made by the Gov. Andrew Cuomo's Moreland Commission to federal investigators concerned state funds steered by Assemblyman Dov Hikind to a hospital in his Brooklyn district, a person knowledgeable about the matter said.

Federal investigators» interest in Percoco came to light in late April, when the administration acknowledged that it had received a wide - ranging subpoena from the office of U.S. Attorney for the Southern District Preet Bharara seeking information about actions taken by a half - dozen current or former members of the administration, including Percoco, that might have benefited two dozen companies that had received state funds or other benefits.

When applying for an NIH grant, an institution is required by federal regulations to ask investigators about financial entanglements — and when a conflict is identified, the institution had to reduce, manage or eliminate the conflict.

NEW YORK — The federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer - owned mortgage finance giants, failed to refer to investigators almost 100 complaints about possible foreclosure abuse and mortgage fraud over a recent two - year period, according to a report by the inspector general of the Federal Housing Finance federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer - owned mortgage finance giants, failed to refer to investigators almost 100 complaints about possible foreclosure abuse and mortgage fraud over a recent two - year period, according to a report by the inspector general of the Federal Housing Finance Federal Housing Finance Agency.