Sentences with phrase «federal agents said»

Not exact matches

The president said agents «broke into» Cohen's office, even though a federal judge approved the FBI's search warrants

The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.

«I'll set the record straight: You can not carry a gun on a plane unless you're a federal agent or a law enforcement officer on official business,» Price said.

Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at by federal investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents of the Kremlin, wittingly or not.

«These and other services offered by platforms may trigger other registration requirements under the federal securities laws, including broker - dealer, transfer agent, or clearing agency registration, among other things,» the statement said.

As the world's biggest trading nation, China already sends huge volumes of goods to countries such as Canada, providing «numerous ways to disguise your drugs,» says John Coyne, a former Australian Federal Police intelligence agent who is now head of border security at the Australian Strategic Policy Institute.

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.

On Friday morning, federal agents, state troopers and local law enforcement officers fanned out to search areas in the vicinity of Dartmouth, Mass., as part of their continuing investigation into the bombings, an F.B.I. spokesman, Jason J. Pack, said.

Earlier on Wednesday, Mr Pence said President Donald Trump had ordered federal agencies to provide extensive help to the investigation, including 100 on - site FBI agents.

Mr Pence said President Donald Trump had authorised a full complement of federal resources to the investigation, including 100 on - site FBI agents.

The «immigration fugitives» are now on «order of supervision,» which means the six men and two women — who said they fled persecution for their faith in Indonesia — must check in with federal agents regularly but won't be deported by Immigration and Customs Enforcement officials.

Sam Childers, better known as the «Machine Gun Preacher», said that last week, federal agents raided his Pennsylvania home and destroyed a shipment of goods bound for his orphanage in...

Just Say No These former pro football players are all special agents for the federal government's Drug Enforcement Administration.

A day after Donald Trump's attorney Rudy Giuliani likened federal law enforcement agents to stormtroopers, Caputo said his experience with investigators reminded him of the Soviet KGB and Russian prosecutors.

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.

A flash grenade accidentially exploded in the parking garage of 26 Federal Plaza, injuring an FBI agent, law enforcement officials said.

Venditto in interviews with Spence and federal agents, «said he thought he was paying for the whole ride,» Agnifilo said.

Watch ex-Suffolk police chief's arrest Federal agents Wednesday morning arrested James Burke, the former Suffolk County chief of department, one day after sources said a federal grand jury indicted him Wednesday December 9thFederal agents Wednesday morning arrested James Burke, the former Suffolk County chief of department, one day after sources said a federal grand jury indicted him Wednesday December 9thfederal grand jury indicted him Wednesday December 9th, 2015.

While the Governor pledged his renewed support for a state Dream Act and for protecting New York's DACA recipients, he neglected to call for increased protections against federal immigration agents in courthouses, hospitals, and our communities,» said Choi in a statement.

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.»

If that isn't hot enough for you the Justice Department is said to be considering having federal agents and prosecutors from the Southern District of New York join the jamboree originally launched by feds in the Northern District.

Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer who was, in fact, a cooperating federal witness — as well as another man he thought was a developer but who was actually an undercover federal agent.

Assistant U.S. Attorney Lara Treinis Gatz, in a letter to U.S. District Judge Joan Azrack, said she was concerned that Linda Mangano might argue as a defense that federal agents inaccurately reported their interviews of her, when she insisted her employment by Singh was not a sham job and that she performed actual marketing and public relations work.

Bellone ticked off a long list of what he said were failings by Spota, including the prosecutor's support for Burke and Spota's blocking of Suffolk police from cooperating with federal agents on the Gilgo Beach murders.

These types of checks by border patrol agents, which experts say are legal under federal law, are happening more often and are sometimes captured by passengers on their cell phones.

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.

Prosecutors also said Silver's arrest was handled «with great sensitivity — from the choice to allow the defendant to surrender, to the decision to drive the defendant to the courthouse as opposed to having federal agents walk the defendant across the plaza, to the use of an unmarked car to handle the transport.»

I am not sure how to parse out the size of these organizations (or more accurately the number of agents that serve as federal policing agents) because the DHS includes organizations like the Transportation Security Administration (TSA) and other agencies that - I think it is fair to say - are differentiate from policing.

Speaking through his media aide, Paul Mumeh, Mark said the EFCC or any other agent of government were chasing shadows because the property was dully offered for sale, bided for, and he purchased like any other person would in line with Federal Government's Monetization Policy that was started during the time of President Olusegun Obasanjo.

NYC Council Speaker Melissa Mark - Viverito said that she has been «aggressively» pushing Chief Judge Janet DiFiore to figure out how to limit the presence of ICE officers in the city's courts, where advocates report the federal agents have snatched up foreign nationals awaiting processing.

A senior FBI agent was removed from the staff of Russia special counsel Robert Mueller earlier this year after Justice Department investigators began reviewing whether the agent exchanged messages critical of Trump, federal authorities said.

Scott Thomas, a former longtime commissioner on the Federal Election Commission and its onetime chairman, said that federal law was more clear on the requirement that «earmarking» had to originate with a donor or theirFederal Election Commission and its onetime chairman, said that federal law was more clear on the requirement that «earmarking» had to originate with a donor or theirfederal law was more clear on the requirement that «earmarking» had to originate with a donor or their agent.

Prosecutors say Smith turned to the agent posing as a businessman and Moses Stern — a crooked Rockland County developer turned federal witness — for money and help plotting the botched scheme to buy the GOP line for mayor.

'' Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer turned federal witness — and an undercover federal agent for money and help pulling off the botched scheme.

Bloom also tried to shoot down Smith's entrapment defense, saying the indicted pol was usually the first person to mention bribery in conversations with the undercover federal agent he knew as «Raj.»

SolarCity also said that federal agents had been in contact and that it was cooperating with the investigation.

Authorities said federal agents also executed two search and seizure warrants at the Manganos» home and at the county executive's office in Mineola.

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.

«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.

Sep 23, 2006 - South Wales, NY A South Wales man is facing federal drug charges after agents with the Drug Enforcement Administration said they found chemicals in a mobile home that could be used to make methylenedioxymethamphetamine, or MDMA.

Paddock once worked as an IRS agent and a mailman for the US Postal Service, a federal spokeswoman said.

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.

Following a report that Republican Pennsylvania Rep. Tom Marino, his nominee to head the Office of National Drug Control Policy, had played a leading role in weakening federal agents» ability to stop suspicious shipments of opioids, Trump said he would «be looking into» the choice.

The wife of Ahmad Khan Rahami, the man charged with detonating bombs in New York and New Jersey, has returned to the U.S. days after she voluntarily went to federal agents in the United Arab Emirates and gave them a statement, law - enforcement officials said.

«The Trump administration does not have the authority to unilaterally transform state and local police into federal immigration agents — and they can not punish a locality simply because it won't comply,» said Attorney General Schneiderman.

CITY HALL — The court system's administrative office and its chief judge need to act swiftly — and be more bold — in establishing a plan to protect New Yorkers from courthouse interference from federal immigration agents, elected officials and activists said Thursday.

James Margolin, a spokesman for the F.B.I., said that the agents were executing a federal search warrant but that he would not elaborate on specifically what the raid was seeking because the affidavit in support of the warrant was sealed.

Oliva was known to be close to federal agents and prosecutors, who had been investigating then - Suffolk Chief of Department James Burke, the sources said.

An undercover DEA agent bought 700 pills in September and October from the Jakackis, who leased a $ 100,000 Land Rover and a $ 45,000 Porsche, prosecutors said in Manhattan federal court.

Onondaga County Sheriff Gene Conway has final say on whether local authorities detain immigrants until federal agents can take them into custody, which generally defines sanctuary status.