Sentences with phrase «examined by federal investigators»

Not exact matches

Meanwhile, federal investigators — led by Preet Bharara, the U.S. attorney for the Southern District of New York — are examining how money and contracts were distributed to Buffalo Billion, including SolarCity.

One area that he will not instruct it to examine will be the issue of outside nonprofit groups created to take donations to support an elected official's policies, like the Campaign for One New York, which was created for Mr. de Blasio, and whose efforts were later examined by state and federal investigators.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters