Sentences with phrase «federal agents who»

Doing undercover work for the FBI, the innocent Payne is framed by a pair of federal agents who don't want the blunders they've made in a political - corruption investigation to be made public.

WHITE PLAINS, N.Y. — Thomas Libous, a former deputy majority leader of the New York state Senate, was sentenced Tuesday to six months of home confinement and two years of probation for lying to federal agents who were investigating whether he used his political influence to get his son a job.

Thomas Libous, a former deputy majority leader of the state Senate who is dying of cancer, was sentenced to six months of home confinement and two years of probation for lying to federal agents who were investigating whether he used his political influence to get his son a job.

Linda Mangano and Venditto lied to federal agents who questioned them, according to the indictment.

You convicted Bridges and Force — undercover federal agents who stole bitcoin when they were assigned to investigate the Silk Road case — partly thanks to evidence from the bitcoin blockchain.

Among her greatest hits were the prosecution of a pair of rogue federal agents who were stealing bitcoin while investigating the illicit marketplace Silk Road in 2015, and settling a criminal investigation into Ripple later that same year.

The other is a federal agent who will help to summarize the prosecution's case against the four defendants.

Also Monday, a federal agent who analyzed records of phone calls in the case testified to a flurry of calls on Jan. 13, 2015, the day the FBI visited Linda Mangano at her Bethpage home for the first time.

A federal agent who went undercover as a wealthy businessman for the government's case against former state Sen. Malcolm Smith testified Wednesday that the disgraced politician was well aware he...

A federal agent who went undercover as a wealthy businessman in the bribery case of state Sen. Malcolm Smith testified Monday that he believes co-defendant and former City Councilman Dan...

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.

I give him everything that he needs se Henry Durand is a young federal agent who is given a difficult assignment: spy on his mother and her boyfriend who is suspected of leading a gang of art

Dear Captain Awkward, What do you do if your significant other thinks that you will go no where Henry Durand is a young federal agent who is given a difficult assignment: spy on his mother and her boyfriend who is suspected of leading a gang of art

Browse our personals now it's Henry Durand is a young federal agent who is given a difficult assignment: spy on his mother and her boyfriend who is suspected of leading a gang of art

Henry Durand is a young federal agent who is given a difficult assignment: spy on his mother and her boyfriend who is suspected of leading a gang of art

Armed robbers hit a Treasury facility in Alabama while a Category 5 storm approaches from the coast; Maggie Grace is the federal agent who has to stop them, and Toby Kebbell is the meteorologist who drives her around in his souped - up storm chaser car.

The Infiltrator is adapted from the memoir by Robert Mazur, a federal agent who went undercover among Colombian druglords associated with Pablo Escobar and helped bring down his crooked banking infrastructure; the screenwriter who adapted Mazur's book is the director's mother: Ellen Brown Furman.

Walker shares those duties with Diesel, his brother - in - law and partner in speed - charged car heists, and Dwayne Johnson, returning as a federal agent who recruits the team to help him shut down an international ring of thieves.

A few pages after that, we're reading a deposition from a federal agent who's been tracking a suspected terrorist for the last 20 years.

Not exact matches

I answered the door and was surprised to meet a well - dressed man and woman who introduced themselves as agents of a well - known American federal agency that investigates terrorism, counterintelligence, cybercrime, public corruption, civil rights, organised crime, white - collar crime, violent crime and weapons of mass destruction (and which shall remain unnamed here).

Michael Cohen, President Donald Trump's personal lawyer, is potentially facing years in prison as federal agents look into payoffs to a pair of women who claim they had affairs with Trump before he won the White House.

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.

In what way do sworn FBI agents operating with a warrant signed by a federal court magistrate behave like fascist thugs who beat up and killed innocents in a genocide?

Since his last re-election, Clarke has openly supported Republican causes on local and national right - wing media outlets; proudly trumpets on official Milwaukee County letterhead his 2013 award from the Constitutional Sheriffs and Peace Officers Association, whose leader suggested using women and children as human shields during Nevada rancher Cliven Bundy's standoff with federal agents; accused Milwaukee County Executive Chris Abele of having «penis envy» and being on heroin when crafting the county budget and needing to be drug tested; blasted Milwaukee County District Attorney John Chisholm and Chief Judge Jeffrey Kremers for being «soft on crime»; provided minimal protection for President Obama during his 2012 visit; employs former Scott Walker spokeswoman Fran McLaughlin, who was given criminal immunity over her role in Walker's mixing of campaign and county business; and created pro-gun public service announcements.

In his Fox interview Wednesday night, Giuliani referred to the FBI agents who searched Cohen's home, office and hotel room as «storm troopers,» a particularly harsh term, considering Giuliani once served as the U.S. attorney in New York, overseeing federal law enforcement agents.

A federal magistrate judge has concluded that a neo-Nazi website publisher could be held liable for the conduct of readers who carried out an anti-Semitic «troll storm» against a Montana real estate agent's family.

Of course, there always is the danger that sins of omission will lead to sins of commission — where federal agents or local police go overboard and go after innocent citizens who aren't violent but have unconventional opinions.

«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.

Rockcoons at first assured the agent, who went by «Nima,» that he was aware of federal anti-money laundering requirements, as well as reporting requirements when cash transactions exceed $ 10,000, the affidavit states.

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.

The memo reportedly suggests that Steele lied to FBI agents who interviewed him during their probe of the 2016 election and that this purported lie was included in a successful application for a federal court order to conduct electronic surveillance on Trump campaign adviser Carter Page.

Spirit of the Law is the story of a real - life Compton, CA, pastor who was a federal special agent for 30 years!

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.

These 297 people, in their winter camp, were murdered by federal agents and members of the 7th Cavalry who had come to confiscate their firearms «for their own safety and protection».

Your name, physical address and telephone number, and a statement that you consent to the jurisdiction of Federal District Court for the judicial district in which your physical address is located, or if your physical address is outside of the United States, for any judicial district in which BEAM SUNTORY may be found, and that you will accept service of process from the person who provided notification of allegedly infringing material or an agent of such person.

We believe boxing should be supervised by a federal boxing commission, with its own investigators and licensing power, and with the right and duty to call in the FBI, Treasury agents and anyone else who can catch the crooks and get rid of them.

Rob Walker, who served as chief deputy to former Nassau County Executive Edward Mangano, has been indicted on federal charges of obstructing justice and lying to FBI agents just weeks before the scheduled start of his former boss» corruption trial.

nAlexander van der Zwaan, 33, who pleaded guilty in February to lying to U.S. federal agents was sentenced to 30 days in jail.

Rob Walker, a former Republican state assemblyman from Hicksville who served as chief deputy to former Nassau County Executive Edward Mangano, was indicted on federal charges of obstructing justice and lying to FBI agents on Thursday, Feb. 22, 2018.

According to the newspaper, federal agents have already interviewed several of more than two dozen recent hires, including former aides to President Obama, who Cuomo employed shortly after the 2016 elections.

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.

Levitis, who owns the Russian nightspot Rasputin in Gravesend, faces up to six months when sentenced for lying to federal agents.

A Manhattan Federal Court judge has ordered the release of prominent immigrant activist Ravi Ragbir, who had been detained by immigration agents...

Unknown to Isaacs and Halloran — who brokered the meeting — the offer was made by a wire - wearing federal agent pretending to a powerful developer.

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.

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.

He has effectively run action on the Senate floor in the health - related absence of Deputy Majority Leader Thomas Libous (R - Binghamton), who has been indicted on charges that he lied to federal agents in an alleged scheme to land a job for his son.

The Secret Service, the federal agency tasked with protecting the President, agreed to pay $ 24 million to more than 100 of its black agents who claim that their superiors fostered racism, according to court documents.

That was Gov. Andrew Cuomo's response when Joe Percoco told his ex-boss and close friend why he thought federal agents were searching Percoco's Westchester County house, according to Linda Lacewell, Cuomo's chief of staff, who testified in Percoco's trial yesterday.

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.