Sentences with phrase «facing federal investigations»

With more than 20 years of legal experience, we defend doctors, clinics, hospitals, providers of durable medical equipment, medical billing and coding companies and other businesses facing federal investigations related to:

The mayor is also facing federal investigations around two businessmen, Jeremy Reichberg and Jona Rechnitz, who provided cash and trips to high - ranking NYPD officers, and donations the men made to the mayor's campaign and to a non-profit, the Campaign for One New York, that de Blasio used to push his political agenda.

Wells Fargo is reportedly facing a federal investigation over whether it improperly repossessed cars owned by military members.

At a hearing before the Senate Commerce Committee — which sought to explore «bug bounty» programs that reward hackers for finding holes — Democrats and Republicans alike needled the ride - hailing company for withholding information even as it faced a federal investigation for its privacy and security practices.

The melodrama over the WFP line this year is in stark contrast to 2010, when the WFP nominated a placeholder candidate as it faced a federal investigation over its for - profit arm Data and Field Services.

NYCLASS dropped the Advance Group as their consultant in May after the Daily News reported that the firm was facing a federal investigation into whether they inappropriately coordinated with Bill de Blasio's successful campaign for mayor.

Liu, a Queens Democrat, faces a federal investigation into his fundraising operation after reports of inconsistencies in his campaign finances.

NEW YORK (CBSNewYork / AP)-- Gov. Andrew Cuomo could face a federal investigation over his handling of an anti-corruption committee.

George Maziarz, who chose to not run for re-election as he faces a federal investigation, was chairman of the Energy and Telecommunications Committee.

The «unity tour,» which came as Cuomo faces a federal investigation back in New York and as Israel weathers international opprobrium for its recent offensive in Gaza, carried significant political benefits for all involved.

State Assembly Speaker Sheldon Silver is facing a federal investigation into outside payments he received over the course of a decade.

Ms. Meng's victory comes as the city's most prominent Asian - American elected official, John C. Liu, the city comptroller, is facing a federal investigation into his campaign fund - raising practices, so she could emerge as the national face of New York's Asian - Americans.

West Contra Costa, the school district currently facing a federal investigation of its out - of - control bond construction program, remains a mismanaged operation in desperate need of new leadership.

This is why anyone facing a federal investigation must act quickly to obtain the best lawyer you can.

For this reason, if you are facing a federal investigation or charge, you need a Tulare County criminal defense lawyer with federal court experience.

Not exact matches

Qualcomm is also facing an investigation from the Federal Trade Commission, which accused the company of using anticompetitive tactics to impose unfair conditions on its customers and weaken its competitors.

Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency bitcoin for drug trafficking and other crimes.

The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state regulators and two foreign nations.

He's faced a number of significant setbacks and distractions, including federal judges» smackdown of his two travel bans, a failure to repeal and replace Obamacare and an ongoing investigation into his administration's possible collusion with the Russian government in the months leading up to the November election.

Still facing terrible press, a «bro culture» image, and a federal investigation, CEO Dara Khosrowshahi told the World Economic Forum in...

Mr. Cohen, now facing an investigation by federal prosecutors in New York, originally said he made the $ 130,000 payment to the porn actress, whose given name is Stephanie Clifford, from a home equity line of credit and that he was not reimbursed by the Trump Organization or campaign.

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.

Ross Ulbricht, 30, was found guilty by a Manhattan federal jury on all seven counts he faced after a closely watched four - week trial spilling out of U.S. investigations of the use of the bitcoin digital currency for drug trafficking and other crimes.

His decision to abandon the suits in their early stages came as he faces a criminal investigation by federal prosecutors in New York over his private financial and business dealings.

The growing legal questions around Cohen's services for 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.

«Richards's departure shows that the old strategy is no longer working as Planned Parenthood faces federal criminal investigation....»

New Jersey Gov. Chris Christie could face a federal criminal investigation into «Bridgegate» — as a growing number of state Democrats want him to answer for the orchestrated traffic nightmare.

Faced with a sprawling investigation by the special counsel in Washington, Trump must also contend with an independent - minded office of federal prosecutors in his hometown, New York, who are investigating Cohen.

The trio gives Trump a broader legal stable as he faces the special counsel, Robert Mueller, and the threat of an investigation by Manhattan federal prosecutors into his longtime personal lawyer and fixer, Michael Cohen.

The pair surrendered to face charges including extortion and soliciting bribes amid a federal investigation into the awarding of a $ 12 million contract to a company that hired his son.

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

Gov. Andrew Cuomo is investing $ 750 million of taxpayer funds and the hopes of a community desperate for an economic recovery in a company that is losing money, weathering two federal investigations and facing, by its own admission, an uncertain economic future.

Faced with a sprawling investigation by the special counsel in Washington, President Trump must also contend with an independent - minded office of federal prosecutors in his hometown, New York, who are investigating his longtime personal lawyer and fixer, Michael D. Cohen.

After a rocky summer, de Blasio's poll numbers had begun to rise, though he now faces questions about federal investigations into police corruption, his fundraising practices, and elevated lead levels in the blood of NYCHA residents.

Skelos, 67, and his son, Adam, 32, surrendered Monday to face charges that include extortion and soliciting bribes amid a federal investigation into the awarding of a $ 12 million contract to a company that hired his son.

Skelos, 67, and his son, Adam, 32, surrendered last week to face charges that include extortion and soliciting bribes amid a federal investigation into the awarding of a $ 12 million contract to a company that hired his son.

This describes the state of affairs for the state - controlled City University of New York (CUNY), which has been in the crosshairs as a former City College president and affiliated foundation are facing a federal probe and a state investigation targeting university - wide financial practices is underway.

CUNY, which faces severe financial constraints and state and federal investigations into its spending, paid $ 27,000 to be a parade sponsor for this year's NYC Pride Parade.

The statement comes as Senate Majority Leader Dean Skelos is facing an investigation from federal prosecutors over potentially placing undue influence on an Arizona company that employed his son Adam.

«This is funny coming from the conference who blocked any chance at passing real ethics reforms, had members leave the Senate facing corruption investigations and has their Deputy under federal indictment,» he said.

With Sen. John Sampson facing federal corruption charges for allegedly embezzling $ 440,000 from mortgage foreclosure escrow accounts and then seeking information in the investigation, here's a quick cheat - sheet on the Brooklyn Democrat's recent history:

The mayor, who is facing multiple state, federal and city investigations, is reportedly having trouble selling tickets.

His political prospects have been buoyed by the news that he won't face charges in a federal investigation into his 2013 campaign fundraising.

Espada - who is facing state and federal investigations over charges he looted $ 14 million from his Soundview HealthCare Network - walked off the set of Ch.

Sen. Espada is facing multiple investigations, and multiple primary challengers, Espada went on the attack today — calling for a federal investigation into the campaign of his rival, Gustavo Rivera.

(CNN)- Virginia Gov. Bob McDonnell should consider resigning in the face of federal and state investigations into lavish gifts he and his family received from a wealthy executive, the two men running to succeed McDonnell said during a debate Saturday.

Mayor Bill de Blasio is facing at least a half - dozen federal, state, and local investigations into his fundraising, accompanied by ugly headlines and the lowest approval ratings of his tenure.

UPDATE: The Post is reporting that the charges Kruger will be facing tomorrow in Manhattan federal court are independent of the aforementioned investigation, which is ongoing.

Scandal - scarred City Comptroller John Liu, facing his first major test of strength since his campaign was hit by a federal investigation into allegations of illegal fundraising, held a packed birthday bash Monday night at the posh City Hall Restaurant.

De Blasio, who faced federal and state investigations into his fundraising efforts, said he would disclose his donors and seek guidance from the Conflict of Interest Board, but he stopped short of committing to not accepting donations from people who have business before the city.