Sentences with phrase «criminal charges against someone»

The state has not filed criminal charges against the fake lawyer, but it has filed a consumer - fraud lawsuit.

Federal prosecutors are also investigating and could bring criminal charges against the automaker and some of its employees.

A violation of a protective order will result in criminal charges against the respondent.

Personal injury cases are not criminal cases, so you may also have to go to court in order to have the state press criminal charges against another party.

Federal prosecutors bringing federal criminal charges against criminal defendants in the federal criminal justice system can and do secure death penalty sentences against criminal defendants in states where there is no state death penalty.

Serious abuse charges such as assault and battery should also be reported for criminal charges against both the employee and possibly the nursing home.

Under what circumstances is it appropriate to lay criminal charges against a publicly listed corporation for the actions of its employees?

As far as consider criminal charges against ex, I don't think I'll do that - such as she is, the kids still love her.

The old state law made it very difficult for prosecutors to file criminal charges against careless drivers unless «intent» was established.

They might be able to force you personally to pay, or even start criminal charges against you if you can't pay either.

Providing prohibited services can lead to severe professional penalties, and may include the filing of civil or even criminal charges against the vet assistant.

The government has threatened to bring more criminal charges against executives for breaking the law, but most are never punished.

... This is an unusual criminal charge against a lawyer: prostitution.

The police will act to protect the child and file appropriate criminal charges against the defendant.

However, the prosecutor's office explained that the red - light citation, without more, is insufficient to press criminal charges against the driver.

While last years incident was ruled an accident caused by fireworks, this year authorities plan on filing criminal charges against the person or persons responsible in this latest case.

WASHINGTON, May 3 The U.S. Justice Department on Thursday disclosed the filing of criminal charges against former Volkswagen AG Chief Executive Martin Winterkorn, accusing him of conspiring to cover up the German automaker's diesel emissions cheating.

Where it can be established criminal activity has occurred, RECA encourages law enforcement agencies to pursue criminal charges against perpetrators of mortgage fraud.»

The podcast's name comes from a now - famous quote that Bharara, a tenacious prosecutor who rocked Albany repeatedly, delivered during a press conference in which he announced the filing of criminal charges against former Assembly Speaker Sheldon Silver.

A motion has been filed in an Albany County courthouse to dismiss criminal charges against former state Sen. George Maziarz.

Federal prosecutors are expected to announce criminal charges against New York state Senate Majority Leader Dean Skelos imminently, possibly as soon as Monday, in connection with a continuing corruption investigation, according to a person familiar with the matter.

FBI Director James B. Comey announced in July that his agency would not recommend criminal charges against Clinton for her use of a private email server, though he said at the time she and her staffers were «extremely careless» in how they treated classified information.

Former Attorney General Loretta Lynch claims she and former President Bill Clinton spoke of only «innocuous things» during their tarmac meeting in Arizona days before the FBI opted not recommend criminal charges against Hillary Clinton for her handling of classified information on her private email server in 2016.

The joint federal and state initiative, which President Barack Obama announced in his State of the Union address Tuesday, will target wrongdoing by financial firms and seek criminal charges against individuals who violated the law, senior Justice Department officials said.

On April 21, 2015, the U.S. Department of Justice announced that it would press criminal charges against Mr. Navinder Singh Sarao, a 36 - year - old small - time British day - trader.

Mr. Bajaj has helped thousands of clients in the greater San Diego area fight criminal charges against them.

After criminal charges against Kaloyeros and Percoco were unsealed in September, Cuomo declared the Utica fab — and SUNY Poly's other upstate projects — would be transferred to the Empire State Development corporation.

[44] Governor Andrew Cuomo assigned a special prosecutor to investigate the filing of possible criminal charges against Schneiderman.

Earlier this week, the federal government dropped criminal charges against Jonathan Augustine, a former AAU basketball director from Florida who was one of the 10 men originally arrested in September.

Albany County DA David Soares» spokeswoman Heather Orth just released the following statement in response to the Kaye report that recommended the consideration of criminal charges against Gov. David Paterson for lying about he intended to pay for 2009 Yankees World Series tickets:

Southern District prosecutors declined nearly one year ago to bring criminal charges against de Blasio in their investigation into his fundraising, citing the high burden of proof.

A report obtained by the AP shows evidence supporting criminal charges against Tony Bennett, although none were ever pursued.

A Staten Island grand jury has voted to not file criminal charges against New York City Police Officer Daniel Pantaleo.

Crown stays criminal charge against Mount Royal University professor accused of forcible confinement, Calgary Herald

He's also been investigating the de Blasio administration's fund - raising, and brought pending criminal charges against a former top aide to Gov. Cuomo.

Madeline Singas would have broad powers to subpoena, investigate and, if warranted, prosecute criminal charges against former state Attorney General Eric T. Schneiderman.

The state Attorney General's Office dismissed criminal charges against Joseph Nicolla, one of Albany's most prominent developers, in exchange for Nicolla's cooperation in the bid - rigging investigation into former SUNY Polytechnic Institute President and CEO Alain Kaloyeros.

AG Eric Schneiderman is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers today.

Governor Andrew Cuomo assigned a special prosecutor to investigate possible criminal charges against Schneiderman.

The court also ruled that Canada can not level criminal charges against people simply for having helped someone gain illegal entry, or else «a father offering a blanket to a shivering child, or friends sharing food aboard a migrant vessel, could be subject to prosecution.»

Kevan Abrahams (D - Freeport) cited federal criminal charges against County Executive Edward Mangano in a bid to get outside counsel to represent him in a lawsuit the jail's medical vendor brought against the county.

The Independent Investigator's Office handles cases when police conduct may result in criminal charges against officers.

July 5, 2016: He holds news conference to announce that «no reasonable prosecutor» would bring criminal charges against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.

JOLIET — After dozens of students and teachers were sickened by a contaminated school lunch two years ago, the Will County state's attorney made headlines by charging two state education employees with reckless conduct, apparently the first criminal charges against government employees in a food - poisoning case.

New York State Comptroller Tom DiNapoli says his office needs better oversight of state economic development contracts, in light of a corruption scandal that has led to criminal charges against Governor Cuomo's former top aide, other Cuomo Administration associates and two major upstate developers.

Catering with a Flair was at the center of allegations by state investigators of misuse of taxpayer money at the fairgrounds, including criminal charges against the fair's former director.

By Ikechukwu Nnochiri ABUJA — The Economic and Financial Crimes Commission, EFCC, yesterday, preferred seven - count criminal charge against detained National Publicity Secretary...