Sentences with phrase «criminal complaint filed against»

Four individuals had a criminal complaint filed against them.

In the criminal complaint filed against Sheldon Silver, the speaker of the New York State Assembly, prosecutors outlined what they called two central schemes that he used to obtain bribes and kickbacks.

STATEN ISLAND, N.Y. — A second teen has admitted to vandalizing Rep. Michael Grimm's campaign headquarters over the weekend, and it turns out he and his friend didn't known whose windows they were breaking, according to a criminal complaint filed against the youth.

The HCRA tax also made a cameo appearance in the recent criminal complaint filed against now - former Assembly speaker Sheldon Silver by the U.S. attorney's office.

'' The criminal complaint filed against Cappuccilli in December 2010 by the state Attorney General's office

I'm going to control everything,» Skelos told his son and co-defendant, Adam Skelos, 32, in a wiretapped phone conversation, according to the bribery - related criminal complaint filed against them in Manhattan federal court.

The FBI started looking into Richo's dark web activities in the fall of 2013, according to a criminal complaint filed against him.

Not exact matches

A South Korean consumer group filed a criminal complaint against Apple CEO Tim Cook over slower iPhone devices.

A criminal complaint has been filed against the startup for failing to obtain a permit to operate.

The first the mayor of Santa Monica heard of Bird's scooters was when VanderZanden sent him a message on LinkedIn after the company launched, The Washington Post previously reported, and the city has since filed a criminal complaint against the startup over its failure to obtain a permit.

Not long after launching in Santa Monica, California, the city filed a criminal complaint against the startup over its failure to obtain a permit for operation.

Additionally, despite the explanation provided for his unusual actions, the SEC also filed a criminal complaint against Mr. Na Ayudhya for infringing on shareholder rights.

This injury occurred during overtime and Schnyder is currently being investigated by prosecutors for any criminal complaint that could be filed against him.

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

What: A guilty plea by Howe was unsealed when Preet Bharara announced a criminal complaint filed in Manhattan on public corruption charges against nine people in September 2016.

«We want to place ENSIEC and those involved on notice that we will file criminal complaints against them if they carry out that plan.

Last year, Skelos sought to hang on to the majority leader post after a criminal complaint was filed against him and his son for conspiring to aid AbTech's pursuit of contracts for storm water projects.

The criminal complaint filed by the U.S. Attorney's Office against former Sen. Nick Spano details how the lawmaker - turned - lobbyist received monthly consulting fees from a White Plains - based insurance company that was the broker of record for the Office of General Services from 1993 through 2008.

Orange County Congressman Dana Rohrabacher has filed a criminal complaint with the Orange County District Attorney and the California Attorney General against his former campaign treasurer, Jack Wu, claiming that more than $ 170,000 of campaign funds were embezzled from his account.

He filed a lawsuit against the Weinstein company seeking more compensation for Weinstein's alleged victims, and he's also been tasked with investigating Manhattan District Attorney Cy Vance Jr.'s office's handling of criminal complaints made against Weinstein.

What if he were on the air or talking to the press, publicly accusing senators — as the tenant activists and many rank - and - file Democrats do — of carrying water for the same developers who keep turning up in criminal complaints against state lawmakers, including the former Republican leader?

Orange County Congressman Dana Rohrabacher has filed a criminal complaint with the Orange County District Attorney and the California Attorney General against his former campaign treasurer, Jack Wu, claiming that more than $ 170,000 of campaign funds were embezzled from his...

A group pushing to expand the statute of limitations for child abuse victims to file criminal and civil complaints against their abuses have begun robocalls trying to persuade Buffalo Sen. Chris Jacobs to embrace a measure it supports.

He said he included the issue in the criminal complaint «by way of background» because some of the evidence against Silver came about «because we took the files of the Moreland Commission.»

May 22, 2018 • A lawyer for the 20 - year - old woman, Faith A. Rodgers, says that she is the same person who filed a criminal complaint against the R&B singer in Dallas.

Assistant District Attorney Steven M. Michling filed a criminal complaint against Adam J. Kope, 17, in the Oneida County circuit court on Jan. 20.

Technically it can't — Texas passed a law in 2012 specifically prohibiting lenders from filing criminal complaints against borrowers who can't pay back their loan.

If your lender files a criminal complaint against you, you might want to get legal council to help you handle the case.

The Center for Media and Democracy (CMD) and Common Cause filed an 18 - page supplemental complaint to the U.S. Internal Revenue Service (IRS) calling for the termination of the American Legislative Exchange Council (ALEC)'s status as a 501 (c)(3) non-profit organization and requesting civil and criminal charges be brought against ALEC.

They then need to file criminal complaints against the individual or individuals responsible for the threat (s).

In addition, Popehat notes that Global Wildlife Foundation president Ken Matherne has subsequently «threatened to file criminal charges, FCC charges, fraud charges, an IRS complaint, a governor's office complaint, and a federal lawsuit» against HAN.

It turns out that a second disciplinary complaint had been filed against him that finally brought the full scope of his criminal wrongdoing to the supreme court's attention.

Defended an aerospace parts and service supplier in a trade secrets civil lawsuit in Georgia and against potential criminal charges, resulting in a dismissal of the civil complaint and no criminal charges being filed against the client.

Rosales also filed a criminal complaint of a «terroristic threat» against the opposing counsel and sought a restraining order based on the opposing counsel's alleged «erratic» stalking.

If you had, and they determine you lied to them, you can get some criminal charges filed against you (waiting police time / resources or filing a false complaint... depending on what the statute is called in your jurisdiction.)

Apparently, according to TechDirt, Zarrelli has filed a criminal and / or a bar complaint against me:

Lawyers from the Center for Constitutional Rights have filed a complaint on behalf of SNAP, a survivor support group, at the International Criminal Court (ICC) alleging that senior Vatican officials — including the current Pope — have committed crimes against humanity on the basis that «Vatican officials tolerate and enable the systematic and widespread concealing of rape and child sex crimes throughout the world.»

The latest complaint against Keller, filed late Wednesday by the Harris County Criminal Lawyers Association, also was signed by state District Judge Susan Criss of Galveston, retired state District Judge Jay W. Burnett and six regular citizens.»

«More lawyers join criticism of Keller; Latest complaint against judge in death row case also includes signatures of other judges»: The Houston Chronicle today contains an article that begins, «Joining a swelling tide of criticism, 130 attorneys from Harris County have filed a judicial conduct complaint condemning the actions of Judge Sharon Keller, who presides over the Texas Court of Criminal Appeals.

A French environmentalist group even filed a criminal complaint against Apple for «planned obsolescence.»

Several months after purchasing the home, the purchaser filed a criminal complaint for harassment against the neighbor.

When the Board receives a complaint against an unlicensed contractor, it may issue an administrative citation or file a criminal action with the local district attorney's office.