Sentences with phrase «expanding federal investigation»

Some of those deals are now part of an expanding federal investigation.

Maple Street Charter School, the for - profit charter school hoping to open in Rochester next year, has paid tens of thousands of dollars to a lobbying firm at the center of a rapidly expanding federal investigation into improper influence in Albany.

Not exact matches

Peter Cutler, a longtime Democratic Party insider in Erie County and former Cuomo administration aide, says he has been subpoenaed by federal prosecutors looking into the expanding Buffalo Billion economic development investigation, and plans to cooperate fully with the probe.

HANDING OVER THE REINS — Daily News's Greg Smith: «The city housing authority is moving toward agreeing to expanded judicial oversight of its operations to resolve a long - standing federal investigation, NYCHA's top lawyer revealed Wednesday.

At least three investigators with the Suffolk district attorney's office have been subpoenaed as a federal investigation has expanded into whether county investigators and prosecutors engaged in federal civil rights violations by illegally using a wiretap on Oliva.

A federal investigation into corruption in Suffolk County law enforcement has expanded, as the Justice Department examines at least a half - dozen cases to determine whether political considerations influenced decisions made by the local district attorney's office.

The city housing authority is moving toward agreeing to expanded judicial oversight of its operations to resolve a long - standing federal investigation, NYCHA's top lawyer revealed Wednesday.

A federal investigation into corruption in Suffolk County, N.Y., law enforcement has expanded, as the Justice Department examines at least a half - dozen cases to determine whether political considerations influenced decisions made by the Suffolk district attorney's office, according to two people in law enforcement and three who have been questioned by the Justice Department.

«Specifically, over a period of more than four years, the defendants attempted to cover up the assault of a handcuffed prisoner by Burke by obstructing the federal grand jury investigation and, when they learned that the scope of the investigation expanded into an investigation of the obstructive conduct, the defendants then attempted to obstruct the obstruction investigation,» Rohde wrote.

ALBANY — Dean G. Skelos, the leader of the New York State Senate, and his son were arrested on Monday by federal authorities on extortion, fraud and bribe solicitation charges, expanding the corruption investigation that has cast a renewed spotlight on Albany's intractable corruption problem.

The federal investigation was launched by crusading Manhattan US Attorney Preet Bharara, who began with a corruption probe into two shady de Blasio allies and then expanded it into other business owners and a political race in Westchester.

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.