Sentences with phrase «current federal investigation»
We have no reason to believe that we are the focus of a current federal investigation.
https://www.politico.com/ Not exact matches
On June 8, as the investigation proceeded, the incident response team shared with relevant agencies that there was a high degree of confidence that OPM systems containing information related to the background investigations of current, former, and prospective Federal government employees, and those for whom a federal background investigation was conducted, may have been exfilFederal government employees, and those for whom a federal background investigation was conducted, may have been exfilfederal background investigation was conducted, may have been exfiltrated.
On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.
And can you assure us tonight that your office never sought to interfere with the Moreland Commission or any attorney general investigations prompted by it, or even the current federal probe?
Howe, who worked for Cuomo when the current governor was federal housing secretary under President Bill Clinton, was described by the source as isolated from friends and family and disconsolate as Bharara's investigation continues to unfold.
The current comptroller, John Liu, is forging ahead with his mayoral campaign despite an ongoing federal investigation into his fund - raising practices.
John Ciampoli, a former Nassau County official responsible for signing off on the deal at the center of a reported federal investigation into Senate Majority Leader Dean Skelos, is a former and current top aide to Skelos.
ALBANY — A former Nassau County official responsible for signing off on the deal at the center of a reported federal investigation into State Senate Majority Leader Dean Skelos is a former and current top aide to Skelos, Capital has learned.
«While we appreciate the current investigations going on with campaign finance, we ask the US attorney to create a federal version of the Moreland Commission against corruption — and to specifically focus on the pay - to - play party atmosphere on land use here in New York City.»
Federal Investigative Notice No. 06 - 07 says the OPM does not automatically expand investigations for financial issues unless a credit report reflects current aggregate delinquent debt totaling $ 3,500, there has been a Bankruptcy within the past 2 years, or there has been a bankruptcy within the past 3 to 5 years with evidence of current credit problems.
The humane society works to help pass federal, state and local laws that benefit animals and also takes part in investigations and awareness campaigns to help the public better understand the current state of animal cruelty in the world.