Sentences with phrase «federal agents involved»

Mr. Sampson had to leave the seat — which covers both predominantly black areas like East New York and Canarsie, as well as predominantly white ones like Mill Basin, Bergen Beach and Sheepshead Bay — after he was found guilty of having lied to federal agents involved in an embezzlement probe and for threatening to «take out» witnesses who might testify against him.

Not exact matches

Trump's former national security adviser Michael Flynn pleaded guilty in December to lying to federal agents and is providing cooperation to Special Counsel Robert Mueller's probe into Russian meddling in the 2016 U.S. election and whether the Trump campaign was involved.

The lawsuit, which was filed in federal court in Manhattan, said «the Trump campaign and its agents gleefully welcomed Russia's help,» which involved releasing hacked emails and spreading misinformation on social media.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

The failed real estate deal also led to federal fraud charges in 2010 against the escrow agent involved in the loan transaction, according to an indictment in Manhattan Federalfederal fraud charges in 2010 against the escrow agent involved in the loan transaction, according to an indictment in Manhattan FederalFederal Court.

Two years before the bombings that Ahmad Khan Rahami is suspected of carrying out in New York and New Jersey, his father told the police that he suspected his son might be involved in terrorism, prompting a review by federal agents.

The document details how after being busted, Huntley met with federal agents over a six - month period and told them that she knew of corruption involving elected officials.

The movie's highlight is a long scene involving a city bus containing Silvia, an exiled Matomban, and Federal agents.

The Dirty Dozen - inspired plotline involves black ops ringleader, federal agent Amanda Waller (Davis, Blackhat), bringing together Task Force X, a group of strangers, all violently criminal super-powered sociopaths locked away in elaborately imagined high - security prisons, forced to do the government's dirty work to stave off the threat of other meta - humans that, in the wake of the death of Earth's savior, Superman, can't be stopped by conventional forces.

(f) The issuance of a PIE does not result in the cancellation of drug or alcohol tests conducted using the service agent involved before the issuance of the Director's decision or up to 90 days following its publication in the Federal Register or posting on the Department's web site, unless otherwise specified in the Director's PIE decision or the Director grants an extension as provided in paragraph (b) of this section.

Fair Housing Act: An act created by the federal government that makes it illegal for lenders, sellers, agents, brokers, and anyone involved in the sale or purchase of a home to discriminate against a buyer for any reason.

The Commercial Book - Entry System is a multilevel arrangement that involves the Treasury, the Federal Reserve System (acting as Treasury's agent), banks, brokers, dealers, and other financial institutions.

But a new hot - button case — involving extreme sentences for two border agents due to the application of federal mandatory minimums — has lots of Republicans recognizing how federal sentencing can spin out of control.

In Preston v. Ferrer (which involved TV celebrity judge Alex Ferrer), the Court, in an 8 - 1 ruling, found that the Federal Arbitration Act (FAA) compelled arbitration of Ferrer's contract with his talent agent, and preempted a California law that required an administrative hearing prior to arbitration.

The federal bribery statute bars agents of federally funded entities from taking anything of value for influence «in connection with any business, transaction, or series of transactions... involving any thing of value of $ 5,000 or more.»

Federal crimes are even more intimidating than state crimes because they involve federal agents and extensive investigFederal crimes are even more intimidating than state crimes because they involve federal agents and extensive investigfederal agents and extensive investigations.