Sentences with phrase «currently under criminal investigation»

On the top ten list were the five refineries that surround Wilmington as well as the notorious Chevron refinery in Richmond, California, which is currently under criminal investigation.

Hunter is currently under criminal investigation for using campaign money for personal expenses.

Hunter is currently under a criminal investigation by the Justice Department for using campaign money for personal expenses.

Law enforcement sources told the NY Daily News that Weiner, 51, was not currently under criminal investigation because the photo in question didn't rise to the level of endangering the welfare of a child.

Not exact matches

Additionally, as the investigation is currently ongoing, it may mask identities that are either informing on a criminal action or are under a criminal investigation.

United States Mueller told Trump lawyers president remains under investigation but is not currently a criminal target, Washington Post China strikes back at the U.S. with plans for its own tariffs, New York Times

If a prospective adoptive parent or adult household member has a criminal history or is currently under investigation for an alleged crime, the home study provider agency shall determine on the basis of the information it has available whether to approve or reject the individual as an adoptive parent.

I believe the people responsible for the criminal acts committed at the former CUC International will eventually be identified through active investigations currently under way by various federal agencies.»