Sentences with phrase «criminal complaint reports»

The FBI's criminal complaint reports that Zhao failed to respond to many questions, saying that he did not understand English well, but «denied any involvement in the theft of the C - 25 and denied» deleting material from the MCOW computer.

The Markowitzes» contributions came under scrutiny after Tuesday's federal criminal complaint reported that Halloran, a Republican, had met with Stern and an undercover FBI agent in a Manhattan hotel last September.

Not exact matches

It is based on eyewitness statements and photos, press conferences, a criminal complaint, and the reporting of more than a dozen media organizations, including this one.

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.

Reuters reported Thursday, citing a source familiar with the matter, that if Binance does not heed the warning, the agency will file a criminal complaint.

Also of concern was that, until 2013, a written complaint from the «aggrieved party» or parent was required to report abuse unless there was a criminal conviction.

The Commission completed its report on Governor Cuomo's $ 8.6 billion worth of economic development programs just before U.S. Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Governor Cuomo.

A complaint filed with the Office of Congressional Ethics last week said the congressman from Staten Island, a former district attorney, stepped in after Timothy O'Connell, then 19, and a friend were arrested for «criminal sale and possession of a controlled substance (heroin),» the New York Post reported.

The commission completed its report on Cuomo's $ 8.6 billion worth of economic development programs just before U.S. Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Cuomo.

The appeal court added that since the House of Representatives or any chamber of the National Assembly lacked the power to conduct criminal investigation, its report «can not be used to prevent or shield any of the petroleum marketer and supply companies from being investigated by competent investigative authority upon a criminal complaint that it fraudulently received billions of naira as imported petroleum subsidy payments when it did not import or market the petroleum in Nigeria.»

Responding to questions about whether a criminal complaint was filed, Mangano spokesman Brian Nevin said: «The matter was reported to the police department.

The Commission completed its report on Governor Cuomo's $ 8.6 billion dollars worth of economic development programs just before US Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Govern Cuomo.

The Journal reports that the charges include conspiracy, extortion and solicitation of bribes, and said the draft complaint against Skelos describes criminal activity involving both a real estate developer and an environmental technology company.

He said he was surprised by the details in the criminal complaint against Skelos despite weeks of news reports and speculation about the federal investigation.

Glenwood also paid $ 120,000 to a firm headed by Brian Meara, a longtime friend of Silver and who is the unnamed lobbyist in the federal criminal complaint against Silver, according to news reports.

The Daily News reported that the criminal complaint was filed by prosecutor Anthony Capozzolo of the Brooklyn U.S. attorney's public corruption unit.

Hours after reports surfaced that Cuomo's former deputy executive secretary and political enforcer Joseph Percoco would face arrest today, the prosecutor for the Southern District of New York unsealed a criminal complaint implicating not just Percoco but seven other men.

Reuters reports that while doing that research at NYU, «Zhu, meanwhile, had been working with the United Imaging executive leading a similar MRI research project funded by the Chinese government, the [criminal] complaint said.»

The F.T.C., F.B.I., Homeland Security, State Department and United States Army Criminal Investigation Command have reported an avalanche of complaints about scams in the past two years.

D. No person or legal entity providing information to the board, whether as a report, a complaint or testimony, shall be subject to civil damages or criminal prosecutions.

John Re, from East Hampton, was arrested in mid-July and accused in a criminal complaint of selling dozens of fake works of art supposedly by the famous abstract expressionist Jackson Pollock to a handful of collectors, as The New York Post reported today.

The Pioneer Press reports that, according to the criminal complaint, the pig was «wearing a police hat and uniform with a patch on the right shoulder with «Mpls.

We have assisted young female complaints report allegations of sexual assault and provided expert advice regarding potential civil recovery and criminal charges against the perpetrator.

A police station (or individual police officer) will receive many reports and complaints from the public, on top of whatever patrols they need to do, or activities to support criminal investigations, etc..

A report of a suspected felony is not a criminal complaint.

Conversely, a complaint made to an accountancy body may itself reveal a potential criminal matter that the regulator will report to the prosecuting authorities.

The Plaintiff will frequently serve a request for production seeking discovery police reports and documents memorializing criminal incidents occurring during the five - year period preceding the incident described in the complaint.

Police Complaint Commissioner (B.C.) v. Abbotsford Police Department et al. 2015 BCCA 523 Courts — Criminal Law — Evidence — Police Summary: The Police Complaint Commissioner of British Columbia (PCC) appealed from a decision of Cullen, A.C.J., reported at [2015] B.C.T.C. Uned.

This portion of the Annual Report of the Director addresses the workload of all federal courts, the federal probation and pretrial services system, representations under the Criminal Justice Act, and complaints filed under the Judicial Conduct and Disability Act.

A recent analysis of the performance of the three firms at handling hate speech complaints in Germany, conducted by local youth protection organization jugendschutz.net, found that Facebook only deleted 39 per cent of reported criminal content, while Twitter only removed one in a hundred reported messages.

Housing Counselors provide support to landlords by completing the following duties: processing applications, purging waiting lists, conducting eligibility interviews, checking criminal histories, determining annual incomes, processing rent payments, solving tenant and landlord complaints, and delivering regular performance reports.