Sentences with phrase «by federal investigators on»

Today's three - count indictment focuses on the same allegations laid out by federal investigators on Jan. 22.

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.»

President Trump's personal lawyer, Michael Cohen, was reportedly wiretapped by federal investigators in the weeks leading up to the raids on his home and office in early April, two people familiar with the legal proceedings told NBC News.

Michael Avenatti reacts to the news that Trump's personal lawyer Michael Cohen was wiretapped by federal investigators before the FBI raid on his offices and home.May.03.2018

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.

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.

Thursday on MSNBC, Harvard law professor Alan Dershowitz stated that President Donald Trump's longtime personal lawyer Michael Cohen being wiretapped by federal investigators meant America was «moving closer and closer to the surveillance state.»

Human remains have been found during a search by Nassau County police and federal investigators in a wooded area on the Baldwin - Roosevelt line, police said Friday.

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.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

Key state Democrats are finding it hard to believe the breathtaking claim by disgraced former Sen. Shirley Huntley's lawyer that Huntley provided federal investigators with information on supposed corruption involving Attorney General Eric Schneiderman, who once served with Huntley in the Senate.

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.

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.

By last month, when investigators subpoenaed Mr. Cuomo's office, the federal inquiry appeared to be focusing on the links between state officials and the sprawling investment New York has made, not only in Buffalo, but also in Syracuse and other struggling upstate cities.

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.

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.

Human remains have been found during a search by Nassau County police and federal investigators in a vast wooded area on the Baldwin - Roosevelt line, police said.

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.

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.

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.

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.

The advocates also called on Cuomo to release any report handed to him by private investigator Bart Schwartz, who was hired by the administration this spring after the governor's office was served with a federal subpoena related to the development probe.

People familiar with the service member probe cautioned that while federal investigators by August had a firm grasp on the extent of the alleged wrongdoing regarding Sallie Mae's servicing of private student loans, the probe was ongoing.

«GAO found the experiences of its fictitious consumers to be consistent with widespread complaints and charges made by federal and state investigators on behalf of real consumers against debt settlement companies engaged in fraudulent, abusive, or deceptive practices,» the report concluded.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

The bill provides that federal investigators, in both criminal and civil matters, may not «demand, request, or condition treatment on the disclosure by an organization, or person affiliated with that organization, of any communication protected by the attorney - client privilege or any attorney work product.»

-- 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.