Saipov was interviewed in 2015 by
federal agents about possible ties to suspected terrorists, but the agents did not have enough evidence to open a case on him, laws enforcement officials said.
And finally, Republican state Senator Tom Libous, who was indicted in July for lying to
federal agents about a scheme to get his son a job at a politically wired law firm, won re-election to serve his 14th term in the New York state Senate.
It had not been reported previously, however, that Flynn had lied to
federal agents about his conversations with Kislyak.
Flynn has pleaded guilty to lying to
federal agents about those conversations in an interview one month later.
Not exact matches
The response came amid a flurry of speculation
about Cohen's future in light of the aggressive raids on his residence and office by
federal agents in April.
But the officials caution that rhetoric
about a Muslim registry and ban during the presidential campaign also seems to have emboldened
federal agents to act more forcefully.
Agents of the
Federal Bureau of Investigation arrested Shkreli at his Midtown Manhattan apartment at
about 6:30 a.m. and forced him to walk through a gaggle of photographers outside FBI headquarters.
In the months before the teenage killer's mug shot and name were splashed across the nation's TV screens and newspaper front pages, he had posted messages online telegraphing his plans and told others
about his deadly intentions — warnings that police and
federal agents, alerted by tipsters, did not heed.
Mueller also unsealed a guilty plea in October from former Trump foreign policy adviser George Papadopoulos, who admitted to lying to
federal investigators
about meetings in which he discussed potentially colluding with Russian
agents to acquire Hillary Clinton's private emails.
Police and
federal agents were investigating what prompted the suspect, identified by the FBI as Floyd Lee Corkins II, to walk into the group's headquarters
about 10:45 a.m. and open fire.
-LSB-...] has also been the subject of several headline - grabbing (and often inaccurately reported) news stories
about «
federal agents» peering into kid's lunch boxes, stories that have been seized upon -LSB-...]
-LSB-...] has also been the subject of several headline - grabbing (and often inaccurately reported) news stories
about «
federal agents» peering into kid's lunch boxes, stories that have been seized upon by -LSB-...]
Halloran, who faces up to 45 years in jail if convicted, yesterday holed up in his Flushing home with Batista — where two
federal agents paid him a visit, staying for
about 15 minutes.
A lawyer enmeshed in a
federal corruption probe targeting state Sen. Carl Kruger said yesterday he is guilty of lying to FBI
agents about a pay - to - play bribe.
De Blasio had a «productive conversation» with U.S. Homeland Security Secretary John Kelly on Monday, four days after
federal agents visited a Queens public school to inquire
about a student.
Reps. Nydia Velázquez and Joe Crowley say
federal immigration
agents appear to be «targeting» a number of «immigrant rights leaders across the United States,» and demanded a sit - down with agency brass
about «the rash of enforcement actions.»
On the day after state and
federal agents raided Buffalo's Grassroots political club, its most famous member declared he is as puzzled as everyone else as to what it's all
about.
At
about 8:45 a.m., Ahlam Jaoui, 31, got a surprise visit from two
federal agents at the Bay Ridge house she shares with her parents.
«Queens Schools are to be Off - Limits to
Federal Immigration Agents» QUEENS, NY — Borough President Melinda Katz stated the following in response to questions about federal immigration agents showing up last Thursday at P.S. 58 in Maspeth and seeking a fourth - grader: «As a mother, I am deeply troubled and horrified at this attempt on the -L
Federal Immigration
Agents» QUEENS, NY — Borough President Melinda Katz stated the following in response to questions about federal immigration agents showing up last Thursday at P.S. 58 in Maspeth and seeking a fourth - grader: «As a mother, I am deeply troubled and horrified at this attempt on the -LS
Agents» QUEENS, NY — Borough President Melinda Katz stated the following in response to questions
about federal immigration agents showing up last Thursday at P.S. 58 in Maspeth and seeking a fourth - grader: «As a mother, I am deeply troubled and horrified at this attempt on the -L
federal immigration
agents showing up last Thursday at P.S. 58 in Maspeth and seeking a fourth - grader: «As a mother, I am deeply troubled and horrified at this attempt on the -LS
agents showing up last Thursday at P.S. 58 in Maspeth and seeking a fourth - grader: «As a mother, I am deeply troubled and horrified at this attempt on the -LSB-...]
The union representing New York court officers has advised members to cooperate with
federal immigration
agents amid an ongoing debate
about ICE's presence in city courthouses.
The union representing court officers has advised members to cooperate with
federal immigration
agents amid an ongoing debate
about ICE's presence in city courthouses.
Federal agents raided Mr. Cohen's office and home last month and seized documents that included information
about payments to Ms. Clifford.
A
federal agent who interviewed the wife of the then - Nassau County executive
about what prosecutors say was her no - show job testified Thursday that Linda Mangano initially discussed performing a large volume of work but later broke down in tears when she was subpoenaed for evidence.
And he told the governor the
federal agents had seized a laptop with potentially sensitive information on it — details
about the governor's «personal finances, his family, his kids, his taxes.»
«When confronted with their conduct, the Manganos and Mr. Venditto obstructed justice in an attempt to cover up their criminal behavior and Linda Mangano and John Venditto lied to
federal agents when questioned
about these actions,» he said.
Amid the outcry over the
agents» visit, the city and the
federal government issued contradictory accounts
about what happened at Public School 58, also known as the School of Heroes, on Thursday.
Mayor de Blasio had a «productive conversation» with U.S. Homeland Security Secretary John Kelly on Monday, four days after
federal agents visited a Queens public school to inquire
about a student.
Mayor de Blasio had a «productive conversation» with U.S. Homeland Security Secretary John Kelly after
federal agents visited a Queens public school to inquire
about a student.
Federal agents were seeking information
about officers accepting gifts from two Brooklyn businessmen in exchange for favors.
He is further accused of lying
about these incidents and others when speaking to
federal agents.
«I'm going to be president of the Senate, I'm going to be majority leader,» Skelos allegedly told his son during a phone conversation
about their deal with a developer - a call being recorded by
federal agents.
The city's updated protocol instructs schools to keep
federal agents out of the building unless they have a valid and pressing warrant for an individual on campus, to quickly relay information
about the nature of the requests and paperwork and to immediately call attorneys from the DOE.
At one point, he told her that
federal agents seized a computer that contained sensitive information
about Cuomo and his family, including tax documents.
The tone was similar, with the panel chair, Benjamin Cardin (D — MD), asking pointed questions
about why the
federal government lacks a central authority to oversee select
agent research.
Federal agents are worried
about the possible repercussions if Dopler's watch should fall into the wrong hands.
Little is known
about the plot, but a short synopsis posted on casting database site suggests that we can look forward to more of the same: «Picking up where the 2007 film left off with the incompetent underboss Kirill thinking that he and his henchman driver Nikolai really have inherited the throne from his crime - lord father, without knowing that Nikolai is actually a clandestine
agent working undercover in Russia's
federal security service.»
Lockout (PG - 13 for profanity, sexual references and intense violence) Futuristic, sci - fi thriller
about a wrongly - convicted
federal agent (Guy Pearce) who is offered a pardon in return for rescuing the President's daughter (Maggie Grace) from an outer space prison where she's been taken hostage by bloodthirsty inmates.
A 10 - episode, intense psychological thriller based on a best - selling novel and brought to life by executive producer and director M. Night Shyamalan,
about a Secret Service
agent on a mission to find two missing
federal agents, whose investigation only turns up more questions.
How do you think I felt when he solved 512 - bit... how
about 1024 - bit?!? How
about a man so scared of breaking the law that he doesn't touch a computer for years yet when confronted by
federal agents jumps to almost certain death off of a steep cliff without knowing why they want to question him — or why they jump after him themselves — especially when their partner easily drives to the scene two seconds later — and not even a scratch on any of them?
Although it quickly becomes clear that neither
agent is being completely honest
about their motives for pursuing the case, it is equally apparent that the locals also have something to hide, and aren't happy
about federal involvement.
about Former Koch
Agents, Fossil Fuel Industry Hired Guns Now Staffing Trump's
Federal Agencies
Similarly they can't try you separately for lying to
federal agents (making false statements) if you're being accused of lying
about being in possession of the trade secret.
A decision last year of the
Federal Court of Appeal stated a clear rule
about the relationship between the patent office and patent
agents: once a patent issues, most aspects of the patent application process are beyond challenge (Weatherford Canada Ltd. v. Corlac Inc., 2011 FCA 228):
Herman Van Ommen, the president of the law society, voiced concern
about the issue in a letter to the
federal government, after reports that Canada Border Service
Agents had been asking for travellers» passwords to digital devices.
From the same source that originally reported the story comes news that the story
about a visit from
federal agents following an interlibrary loan request for Mao's Little Red Book is a hoax.
«
Federal law enforcement and leading technology companies have long been at an impasse about how to balance digital privacy for consumers against the responsibility of federal agents and police to investigate crimes or terrorism.
Federal law enforcement and leading technology companies have long been at an impasse
about how to balance digital privacy for consumers against the responsibility of
federal agents and police to investigate crimes or terrorism.
federal agents and police to investigate crimes or terrorism.»
You can speak with a Trusted Choice member
agent to get more information
about the coverage requirements for your company's commercial vehicle, or fleet of vehicles, to ensure that your Ohio commercial auto insurance policy is compliant with state and
federal laws.
One great thing
about this partnership between the
federal government and insurance companies is that quotes and rates are set and do not differ from company to company or
agent to
agent.
The
Federal Trade Commission (FTC) has issued warning letters to 20 companies, including real estate
agents, home builders and lead generators,
about possible violations of the Mortgage Acts and Practices Advertising (MAP) Rule.
Funny thing
about mortgage fraud, the lender doesn't have to press charges, an FBI
agent can just pick you up and drop you off at the local jail, the
federal prosecuter can chage you and send you through the system.