Sentences with phrase «by federal investigators as»

«No one has filed for service retirement with administrative charges pending or has been identified by federal investigators as a target of their investigation,» Roy Richter, the president of the Captain Endowment Association, pointed out.

Last May, Inspector Michael Ameri, the well - respected head of the NYPD's Highways Division, killed himself after he was questioned by federal investigators as a possible witness in the case, after being suspected of obtaining police escorts for friends.

Not exact matches

Cummings said in the letter, which he wrote with the top Democrat on the House Foreign Affairs Committee, Rep. Eliot Engel, that «it appears that General Flynn violated federal law by omitting this trip and these foreign contacts from his security clearance renewal application in 2016 and concealing them from security clearance investigators who interviewed him as part of the background check process.»

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.

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.

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 internal review will be conducted by Bart Schwartz, a former federal prosecutor who now works as an independent investigator, according to David's statement, which was released shortly after 5 p.m. — and minutes after the News article was posted online.

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.

The dramatic predawn raid on Senate Majority Leader Pedro Espada's health - care empire by state and federal investigators yesterday will likely result in his indictment on multiple federal charges in as soon as a month, law - enforcement sources told The Post.

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.

Congressional Investigators Struggle to Find Source for Anti-Trump Dossier Congressional investigators are struggling to track down a source that allegedly provided some of the most salacious claims made in an anti-Trump dossier cited by federal officials as reasoInvestigators Struggle to Find Source for Anti-Trump Dossier Congressional investigators are struggling to track down a source that allegedly provided some of the most salacious claims made in an anti-Trump dossier cited by federal officials as reasoinvestigators are struggling to track down a source that allegedly provided some of the most salacious claims made in an anti-Trump dossier cited by federal officials as reason to begin...

Suffolk Sheriff Vincent DeMarco told county legislators that federal investigators had to step into the prosecution of former county Conservative Party Chairman Edward Walsh as a result of a «true moral failure» by Suffolk District Attorney Thomas Spota's office.

A Suffolk marketing executive, linked to Nassau County Executive Edward Mangano in a reported exchange of sexually suggestive texts, helped promote a 2013 county fundraiser that was touted as helping veterans, but the checks went to a private group whose records have been subpoenaed by federal investigators.

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.

A quarter century ago as Niagara County clerk, his election committee pleaded guilty for failure to list the true identity of a campaign contributor discovered by federal and state investigators probing alleged corruption in the county.

The federal investigation, overseen by the United States attorney's office in Brooklyn, has placed Mr. Spota, who is in his fourth term, on the defensive as investigators pore over his cases.

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.

He has served as the principal investigator or co-investigator in numerous studies funded by foundation, industry, and federal awards while maintaining a heavy rotation schedule in the NC State Veterinary Hospital's Cardiology Service.

-- A person who falsely assumes or pretends to be a firefighter, sheriff, officer of the Florida Highway Patrol, officer of the Fish and Wildlife Conservation Commission, fire or arson investigator of the Department of Financial Services, officer of the Department of Financial Services, officer of the Department of Corrections, correctional probation officer, deputy sheriff, state attorney or assistant state attorney, statewide prosecutor or assistant statewide prosecutor, state attorney investigator, coroner, police officer, lottery special agent or lottery investigator, beverage enforcement agent, or watchman, or any member of the Florida Commission on Offender Review and any administrative aide or supervisor employed by the commission, or any personnel or representative of the Department of Law Enforcement, or a federal law enforcement officer as defined in s. 901.1505, and takes upon himself or herself to act as such, or to require any other person to aid or assist him or her in a matter pertaining to the duty of any such officer, commits a felony of the third degree,

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.

A big part of the problem is what the FBI calls «collusion fraud» where real estate professionals work together to take advantage of short sales and distressed properties to make a quick profit, working together in ways that make it hard for their efforts to be discovered by the wronged parties as well as the federal investigators.