Sentences with phrase «by federal investigators from»

He has also agreed to be questioned by federal investigators from the office of the United States attorney in Manhattan, Preet Bharara — an interview that is expected to occur in the coming days.

It was de Blasio's first live TV interview since he was grilled for four hours by federal investigators from U.S. Attorney Preet Bharara's office last Friday.

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.»

Cohen's disclosure comes on the eve of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal investigators by attorney - client privilege.

An EFCC investigator, Huleji Abraham Tukura, said Onubuogo converted the funds from the N10 billion released by the Federal Government during his supervision of the Subsidy Reinvestment Programme.

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.

Federal investigators are seeking information from the Cuomo administration on two companies represented by Howe: STV Group, a Manhattan engineering and architectural consulting and design firm; and 3Gi Terminals LLC, a Syracuse intermodal infrastructure company seeking to create an «inland port» in the area.

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.

In fact, Rattner was also being advised by his lawyers to make himself a lower - profile target for federal and state investigators who were probing whether he had paid off a middleman to win a lucrative contract from New York's pension system while he worked on Wall Street, a government source said Wednesday.

The complaint says the federal charges stem from records obtained by investigators from the Moreland Commission to Investigate Public Corruption after it was disbanded by Cuomo in 2013.

Besieged by federal and state investigators, Mayor Bill de Blasio turned Nixonian Thursday and declared five of his closest outside confidants exempt from public disclosure laws when they advise him on running the city.

A U.S. judge ordered the State Department to release by Sept. 13 any emails it finds between Clinton and the White House from the week of the 2012 attack in Benghazi, Libya, among the thousands of additional emails uncovered by federal investigators.

More than a dozen agents from the Federal Bureau of Investigation and the Internal Revenue Service, joined by investigators from the office of Attorney General Andrew M. Cuomo, arrived at Soundview's offices on White Plains Road shortly before 7 a.m., when the first employees arrived to open the doors for the day.

The top investigator at the New York Correction Department resigned on Friday under pressure from city leaders who are facing a federal mandate to regain control of the Rikers Island jail complex, where widespread brutality and corruption by guards routinely go unpunished.

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.

Newsday has reported that federal prosecutors and investigators had been probing whether Spota and McPartland took part in the cover - up of the assault by Burke on Christopher Loeb, who stole a duffel bag from the chief's department SUV, parked in front of Burke's St. James home in December 2012.

On Sept. 23 — the day after the state and federal charges were announced — the administration received a memo from private investigator Bart Schwartz, whose company Guidepost Solutions has been tasked by Cuomo with investigating improper lobbying and conflicts of interest in the «Buffalo Billion» initiative, and other projects overseen by SUNY Poly.

Except for postdocs receiving federal fellowships that explicitly bar them from being considered employees (and who, by the way, are ineligible to join the postdoc union at UCHC), postdocs paid out of grants to principal investigators receive their money through university payroll systems, which generally deduct payroll taxes.

This means that the institution, whether a public university or a private sponsor, must establish a human research participant protection program (HRPPP) with multiple levels of responsibility and accountability, from the IRB (which, by federal law, prospectively reviews all federally funded human subjects research protocols) to the chief administrator (Chancellor or CEO) to the investigator, staff, and students, to the research participants.

There had been growing pressure from some lawmakers, state officials and many people harmed by the unfolding disaster to do so, and presumably federal lawyers and investigators were sifting for clues already.

Word that Garza would plead guilty to the charge emerged through statements by former customers who had spoken with federal investigators and later shared letters from the Department of Justice detailing the pending plea deal.