Sentences with phrase «criminal indictment»

The firm cited the federal criminal indictments of a current and former town official, including town supervisor Christopher St. Lawrence.

The plans also come a week before the Nov. 23 deadline for federal criminal indictments against as many as eight individuals, including former top Cuomo aide Joe Percoco, in a case brought by U.S. Attorney Preet Bharara involving upstate development projects.

Nassau County Executive Edward Mangano, who is under federal criminal indictment, has repeatedly refused to say whether he will seek a third term this fall.

Currently, Mr. Martin represents actor Wesley Snipes, who is under criminal indictment for tax fraud.

Senft, Cicale, Suffolk County Conservative Party chairman Edward Walsh and several other Islip officials were recently named as defendants in a $ 41 million federal lawsuit brought by Tom Datre Sr., who is under criminal indictment for his alleged role in helping to facilitate the illegal dumping of contaminated materials at the subdivision in Islandia.

5) NYer's have also had enough of Cuomo's corruption which spans from the pending criminal indictment on a State and Federal level for the Moreland Commission to his girlfriend being exempt from paying property taxes on her renovated multi $ million mansion.

A 12 - count criminal indictment filed in the federal district court in Denver in February alleges that four former executives of the Denver - based company, and possibly others, juggled revenue figures, created a bogus document trail, and covered up the true terms of its business agreement with the Arizona School Facilities Board.

Michael Grimm is facing a 20 - count criminal indictment.

It is the Commonwealth Director of Public Prosecutions (CDPP) which has the power to bring criminal indictments under the Act.

This DEC action comes on the heels of a recent New York State appellate court decision that reinstated criminal indictments against another concrete company, Quality Concrete, also located on Newtown Creek.

Until this week, the LEC had never taken action against a sitting legislator despite criminal indictments against a half - dozen legislators by state and federal prosecutors.

Though he admitted the most obvious solution to the ever - common criminal indictments against public servants with private sector jobs would be to remove that «conflict,» Cuomo stopped just short of calling for a ban on outside income, and instead proposed «total disclosure.»

The Empire State Development Corporation, which oversees the MWBE program (most recently in the news for its involvement in the Buffalo Billion and a related criminal indictment), puts out an annual report for every fiscal year that is published on its website.

Graham's parents and attorneys, still upset by the failure to obtain a second criminal indictment against the officer, said the teen's rights were violated.

The film is a quietly simmering character study about an immigrant named Abel Morales (Isaac) and his wife, Anna (Jessica Chastain), who attempt to grow their business under the shadow of an imminent criminal indictment and physical assaults on the company's drivers, presumably orchestrated by Morales» rivals.

SUNY Polytechnic Institute officials were worried about covering the debt on buildings at the school's Albany campus long before the school's current financial woes surfaced after last year's criminal indictment of founder Alain Kaloyeros on federal bid - rigging charges.

Oscar Isaac is an immigrant businessman dealing with a pending criminal indictment and attacks on his workers

New York voters overwhelmingly reelected four lawmakers — one to Congress and three to the state Legislature — who are under federal criminal indictments.

Will mothers be subject to criminal indictments for pseudo psychological claims that label breastfeeding beyond infancy as detrimental to child development?

Penn State, under its corrupt president (now under criminal indictment), appointed a colleague of Dr Mann's to investigate Dr Mann.

(A criminal indictment is still outstanding for Isai.).

The SEC's case, which was accompanied by a federal criminal indictment, is the first to charge market manipulation via Twitter.

That choice earned Isai a criminal indictment in 2011.

It would indeed be striking if Mueller weighed in on this question; you don't typically see polling analysis in criminal indictments.

A federal judge has rejected a conservative group's lawsuit demanding the release of drafts of a criminal indictment of Clinton prosecutors prepared, but never issued, during the Whitewater investigation in the 1990s.

There is a criminal indictment against him; he has to be here in person, failure which an order will be issued against him.

Howe's relationship with COR, which would ultimately form the basis of a tangle of criminal indictments, was hardly a secret, and multiple senior Cuomo aides were aware of it and in regular communication with Howe about COR's projects.

«Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment,» Paul Shechtman, an attorney for Louis Ciminelli, said in a statement.

The sprawling rehabilitation network created over five decades by the Rev. Peter Young is collapsing, and his lawyer is working to stave off state investigators attempting to get a criminal indictment from a nearly three - year probe of Young's organization.

Second — a criminal indictment in a case like this is going to be significantly lower than civil allegations.

The investigation could take years, and the endgame is not always getting a criminal indictment.

«From the headings of the invitation letters, it is very clear that the I - G was invited on those occasions by the Senate purposely because of Senator Dino Melaye's criminal indictment,» he said.

«The police conducted investigation into the criminal indictments against Melaye and Mohammed Audu and discovered that the two of them have case to answer.»

The temporary closing of Dr. Eugene J. Gosy's Amherst medical office after his criminal indictment last week — cutting off hundreds, if not thousands, of his panic - stricken patients from their opioid medications — has created a public health crisis in Erie County.

Public financing of campaigns, Fitzpatrick added, would lessen the pay - to - play atmosphere in Albany that has led to criminal indictments.

When a Staten Island grand jury refused to return a criminal indictment of an officer in the death of Eric Garner, she issued a press release declaring «the use of excessive and lethal force against people of color is a persistent problem nationwide.»

A statement from Louis Ciminelli's attorney Paul Shechtman: «Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment.

The Police conducted investigation into the criminal indictments against Sen. Dino Melaye and Mohammed Audu and discovered that the two (2) of them have case to answer.

By then, electeds are facing a criminal indictment and prison.

«The escalating number of criminal indictments hasn't put a damper on political corruption at the State Capitol.

«As the criminal indictment says, he secretly circumvented our rigorous ethical standards and policies.

The subpoena rocked the Cuomo administration, where what some call a fearful «lockdown» is in effect, and has left many close to the governor convinced that criminal indictments are forthcoming.

While the low level of activity can be chalked up to the Jewish holiday, it will come as sweet relief to those who have watched the Capitol reel from the most recent series of criminal indictments and related revelations.

«Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment,» Schectman said.

The 35 cases featured in the report were broken to include: 11 instances of criminal indictment, 14 criminal / administrative indictment, four administrative and six professional indictment.

Make sure they don't have any criminal indictments pending and they aren't married, but don't go any deeper than that.