Sentences with phrase «facing federal charges»

Medical providers facing federal charges involving health care fraud, Medicare fraud or Medicaid fraud face much more than serious fines and imprisonment.

Any person facing federal charges who dares to exercise their now limited «right» to trial, can expect a much more severe prison sentence if they do not win the trial.

If you are facing Federal charges or being investigated, it's important for you to get ahead of the case.

Depending on the amount and type of drug, you could be facing federal charges.

He is to kidnap a young man named Brian (Justin Bartha), who is the brother of a federal prosecutor, as a favor to someone who is facing federal charges.

A fund - raiser for City Comptroller John Liu is facing federal charges on alleged illegalities with Liu's 2013 campaign account, according to the U.S. attorney's office.

Yesterday's events in New York will surely go down as yet another marker in the state's history of political corruption as six officials, including former New York State Senate Majority Leader, State Senator Malcolm Smith, are now facing federal charges.

Skelos is facing federal charges of using his political influence to prod interest groups to enrich that son, Adam, who is also facing federal charges.

Jury selection is expected to continue Tuesday in the corruption trial of Skelos, who is facing federal charges that he extorted bribes from companies with business before the state.

Over $ 200 million in SMFP cash has already gone to some of the same entities (ab) used in the alleged bid - rigging that has top former Cuomo aides facing federal charges.

Pan and Liu's ex-campaign treasurer, Jia «Jenny» Hou, are facing federal charges of conspiring to break campaign finance laws for circumventing the $ 4,950 contribution limit.

Wildstein testified that it was his «understanding» from his former superior Bill Baroni — a Christie appointee now facing federal charges — that that the New York and New Jersey governors colluded to blame the shut down of lanes headed into Fort Lee on a fraudulent «traffic study.»

When 10 newly elected Suffolk judges were sworn in during a ceremony in January, there was just one man they all thanked — Conservative Party chairman Edward Walsh, who is facing federal charges of wire fraud and theft of government funds.

An Albany - area developer was charged Thursday in an alleged corruption scandal connected to SUNY Polytechnic President Alain Kaloyeros, who is also facing federal charges levied against him Thursday by U.S. Attorney Preet Bharara.

Ambrosino is facing federal charges for alleged income tax evasion.

Smallville actress Allison Mack, facing federal charges for her involvement in an alleged Albany - area sex cult, has weighed the possibility of a plea deal, according to a court document made public yesterday.

A suspect is facing federal charges.

Manafort is now facing federal charges for allegedly laundering millions of dollars through real estate and other luxury items as prosecutors pick over his ties with Russian officials.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Luis Venancio Cueto - Ruiz and Leonardo Cueto - Ruiz, both in their early 20s, now face federal charges of possession of drugs with intent to sell.

It's likely Espada will soon face federal charges as well as the civil charges AG Andrew Cuomo brought against him.

County Executive Edward Mangano faces federal charges as does fellow Republican and former Town of Oyster Bay supervisor John Venditto, for trading political favors to a vendor for personal gain.

Rep. Michael Grimm, who faces federal charges and a tough re-election campaign, ripped into the city's post-Sandy «Build it Back» program.

Nassau County Executive Edward Mangano «s indictment on allegations of bribery last week marked the latest ally of Gov. Andrew Cuomo to face federal charges — and another pol tied to one of the governor's leading donors and handpicked head of the New York Racing Association, which operates equestrian tracks across New York.

A Chinese billionaire who faces federal charges that he bribed a former United Nations General Assembly president won the right to go free on $ 50 million bail Friday, but he...

Ex-state Assembly Speaker Silver faces federal charges for two different alleged «quid pro quo» schemes.

Skelos, who is the highest elected Republican to hold office in the state, is the latest Albany politician to face federal charges brought on by U.S. Attorney Preet Bharara and his office.

Anndrea Starzak, the former town supervisor of Vestal, was endorsed Tuesday evening by the Broome County Democratic Committee to take on state Sen. Tom Libous, a Republican who faces a federal charge he lied to the FBI.

Former Suffolk police chief James Burke will get a check for $ 434,370 for unused sick and vacation time as he faces federal charges for beating a man under arrest and orchestrating a cover - up.

He faces federal charges that he took nearly $ 4 million in payoffs and kickbacks.

Malcolm Smith, who faces federal charges that he tried to bribe his way...

Yes, the Inauguration rioters will face federal charges according to CBS, which is much more than the DC law of max 180 days, $ 1000 fine that was rarely enforced.

Two owners of COR Development Co. face federal charges in U.S. Attorney Preet Bharara's investigation into economic development projects in Upstate New York.

He faces federal charges that he used that relationship to collect a fortune in bribes from companies doing business with the state.

Two COR executives, including company president Steven Aiello, face federal charges for allegedly bribing Percoco and Howe in exchange for a variety of government favors, including one involving the Film Hub.

The site founders face federal charges of facilitating prostitution and money laundering, according to an indictment.

Two of its top officials face federal charges of corruption.

Nine former Cuomo associates face federal charges including bribery and bid rigging.

If they have, the customer could face federal charges of product tampering.

«My client faced federal charges involving one of the largest marijuana growing and distribution operations in the state.

A North Dakota psychologist who served as an expert witness in hundreds of sex - crime cases in multiple states has admitted an addiction to child pornography and now faces federal charges for possession of child porn.

If you suspect that you are under investigation for a federal crime or you have already been arrested and face federal charges, it is important to consult with an experienced attorney who can protect your rights.

Not exact matches

Abacus Federal Savings Bank is the only institution to face criminal charges for its role in the subprime mortgage fiasco.

Akayed Ullah, 27, faces charges that include supporting a foreign terrorist organization, using a weapon of mass destruction and carrying out a terrorist attack against a mass transit system, according to an indictment filed in federal court in Manhattan.

Longtime Trump personal lawyer Michael Cohen is fighting the seizure of his records by federal investigators in New York, but people close to the president are fretting he might fold if he faces severe charges.

Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.

Then, instead of being deported a sixth time, he was transferred by federal authorities to San Francisco to face an old marijuana charge.

Michael is proud to defend the rights of clients facing charges in mayor's, state, and federal courts.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

An Oregon man is facing federal drug charges for allegedly importing potent opioids from China.