Sentences with phrase «criminal charge related»

The criminal charge related to using the cover of sham consulting agreements to funnel or agree to funnel payments in the amount of US$ 2 million to two entities owned and controlled by Chad's ambassador to Canada and his spouse.

The previous executive director of the Prince Edward County Children's Aid Society is facing several criminal charges related to the placing of children with foster parents he knew were unfit.

A year after federal investigators decided not to bring criminal charges related to de Blasio's lobbying nonprofit, New York's lobbying and ethics watchdog panel, JCOPE, is still investigating aspects of the mayor's former operation.

A trio of former aides to former Rep. Rand Paul, R - Texas, and Kentucky Sen. Rand Paul are not out of the woods yet on criminal charges related to Ron Paul's 2012 presidential campaign.

In 1999, NFC went bankrupt and its founder pled guilty to criminal charges related to diverting $ 5.6 million in loan payments owed Bear Stearns & Co, into NFC operating expenses.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

A Conservative peer appearing in court over criminal charges relating to the expenses scandal has entered a not guilty plea.

The Erie County Legislature unanimously passed a resolution Thursday banning payouts to managerial staff or department heads facing felony criminal charges related to workplace misconduct unless those employees are cleared.

State Attorney General Eric Schneiderman said he will not pursue criminal charges related to Raynette Turner, who in July was found dead in a Mount Vernon Police Department holding cell.

DUNKIRK - The Post-Journal is reporting that the ambulance driver who was operating an ambulance when it veered off the road and crashed — resulting in the death of a patient — has not received any criminal charges related to the incident, though the... [Read more...]

The resolution requires the County Executive to amend employment contracts prohibiting this type of payout for an employee who is actively facing felony criminal charges related to workplace misconduct until and unless he or she is cleared of those charges.

During the course of the court case, both Woolas and Fitzpatrick were cautioned by the presiding judge in respect of possible criminal charges relating to election offences.

This can lead to additional criminal charges related to animal cruelty and / or the illegal practice of veterinary medicine.

It's highly probably that the individual would face criminal charges related to the hit and run accident, but that wouldn't eliminate the possibility of the person being hit with a personal injury claim arising from the accident he or she caused.

Traces of cocaine and alcohol were found in the pilot's system and he had prior criminal charges related to cocaine;

Once the driver has made the decision to leave the scene of the accident, he or she may become aware that he or she is being sought after for criminal charges related to hit and run.

You may also be entitled to restitution payments if the driver is convicted of criminal charges related to your injury.

Not exact matches

A department spokeswoman said criminal charges could relate to items discovered in the service of warrants at homes, vehicles, cellphones, internet and email accounts belonging to the shooter, Richard Paddock, and his girlfriend, Marilou Danley.

Meanwhile, 177 immigrants had no criminal records, though the Post notes that 66 had traffic - or immigration - related charges pending.

The real sting came in late January when it pleaded guilty to a criminal bribery - related charge and agreed to pay a $ 10.4 - million fine.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

Reilly pleaded guilty to bribery - related charges and was given a three - year jail term, suspended for four years, after being accused of overseeing a «criminal godfather» scheme to bribe doctors.

Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.

Now, however, two of the individuals who made the videos are facing criminal charges, including tampering with government records and one related to soliciting the illegal sale of human organs.

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.

Bettison is facing further investigation relating to his role in the Hillsborough disaster, in which 96 people died, and could face criminal charges following a separate ongoing probe by the Crown Prosecution Service.

Bharara's office last year brought criminal charges of alleged bid - rigging hit for projects in Buffalo related to at the SolarCity and other contracts in Syracuse and Albany.

Bharara's office attached the full office Twitter feed related to Silver's arrest as an exhibit to its court filing, saying Silver's lawyers omitted in their request to throw out the charges key information such as the fact that the Twitter feed referenced «charges» and was linked to a press release and a criminal complaint.

SERAP is urging the court to declare that Malami's refusal to file a criminal charge against Patience was in conflict with his constitutional mandate as well as the provisions of the Corrupt Practices and Other Related Offences Act 2000.

«Given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question.»

PLATTSBURGH Nearly two dozen current and former SUNY Plattsburgh students are facing hazing - related criminal charges stemming from initiation rites at Pi Alpha Nu, an off - campus fraternity.

Norman Seabrook — the disgraced former president of the city corrections officers» union who skated on criminal bribery charges in a mistrial last month — just scored another win Monday when a Manhattan federal judge tossed the related civil suit against him.

NYPD officials on Thursday dampened expectations that movie producer Harvey Weinstein — accused of rape and sexual harassment — could face criminal charges, saying detectives have so far found no prior related complaints within city jurisdiction, either in police records or from calls to the department's Crime Stopper hotline.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

The FBI yesterday handed over to Congress documents related to its investigation of Clinton's private email server after House Republicans pushed the bureau to surrender material it had gathered before it concluded last month that she should not face criminal charges.

NYPD officials dampened expectations that Weinstein — accused of rape and sexual harassment — could face criminal charges, saying detectives have so far found no prior related complaints within city jurisdiction, either in police records or from calls to the department's Crime Stopper hotline.

Adam Cohen, special agent in charge of the Buffalo office of the FBI, said careless email exchanges provided ample evidence for the criminal complaint related to the Buffalo Billion probe.

The U.N.'s International Criminal Tribunal for Rwanda is seeking Ntaganzwa to answer charges related to participation in genocide and incitement to commit genocide, among others.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc Committee on Fuel Subsidy Management, Farouk Lawan, and Boniface Emenalo a civil servant.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc...

In that case, the lab chief, chemist Patrick Harran, and UC faced criminal charges for safety violations related to the fire.

Max: We haven't had a criminal offense or an assault or sexual related charge.

I'm a 47 year old male no criminal past and a decent enough job $ 1800 a month been at for just over 10 years, I live at home with my mother no rent and only a few home related bills, my problem is I got charged with battery defending a person that was in my home under attack by a 240 pound giant of a woman, I weigh 158 pounds, I pulled her off the individual, in doing so she got struck on her nose and I was charged, along with the person that was being assaulted for misdemeanor battery as she lied and said we both hit her.

West already faces 117 animal - related criminal charges in a separate case for the suspected puppy mill.

The department not only assists in cases involving criminal charges surrounding animal abuse or neglect, it also helps in dealing with animal - related evidence in crimes that involve human victims.

Charter of Rights: The appellant was charged with drug - related criminal activity.

Questions relate to sealing, expungement, eligibility, juvenile records, dropped charges, and many other aspects of criminal records.

Its plans cover telephone consultations, letters and phone calls on a member's behalf, defense in civil lawsuits (with caps on time), a will, a power of attorney, a living will, IRS audits, and assistance with motor vehicle moving violations and related criminal charges.

Peter Metcalf, who advised the South Yorkshire Police, is among six individuals charged with criminal offences relating to the Hillsborough tragedy

This is in addition to existing impaired - related criminal charges, which can result in jail time, loss of a driver's license, and additional fines.