Sentences with phrase «federal authorities charged»

On Friday, March 31, 2017 CCSA learned federal authorities charged Ben Chavis, former director of three California charter schools collectively known as the American Indian Model Schools (AIMS), with mail fraud and money laundering in connection with the schools» applications for federal grant funds.

Mangano and Venditto were originally indicted in October, 2016 on charges of receiving «bribes and kickbacks» from a businessman who also gave Linda Mangano a lucrative no - show job, federal authorities charge.

Not exact matches

NEW YORK — Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take advantage of the market.

The pair did lobbying work on behalf of these entities in the US, and were later charged by Mueller for failing to disclose the nature of their foreign sponsors to federal authorities.

Federal authorities have charged 19 people for their alleged roles in a drug trafficking organization that moved heroin and cocaine through the New Haven area.

Then, instead of being deported a sixth time, he was transferred by federal authorities to San Francisco to face an old marijuana charge.

Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take...

Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take advantage of the market.

Dzhokhar Tsarnaev has been charged by federal authorities with conspiring to use weapons of mass destruction, resulting in death.

, who was indicted by federal authorities in 2011 on charges that he used money from wealthy donors to hide an extramarital affair.

Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.

He formerly served as a executive at the Federal Deposit Insurance Corporation and a charge force authority for the Basel Committee on Banking Supervision.

In a rare and aggressive action, federal authorities on Thursday indicted the fund on criminal charges.

Federal authorities have no current plans to charge Mickelson with any criminal wrongdoing, though he and Walters, the story continued, are still under scrutiny for «separate well - timed trades» they placed in Dean Foods in 2012 before the company's stock took off.

In an unusual move, federal authorities have indicted a Downstate man on felony charges of conspiracy, transporting uninspected poultry and lying to federal authorities in a 2002 food poisoning incident that sickened more than 100 children and teachers at a Joliet school.

Federal authorities released a six - count indictment charging alleged Port Authority bomber Akayed Ullah with material support for the Islamic State group, use of a weapon of mass destruction and other terrorism - related charges.

Skelos, 67, and his son, Adam, 32, were arrested Monday by federal authorities on corruption charges.

Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto were arrested Thursday and charged with receiving «bribes and kickbacks» from a businessman who also gave Mangano's wife a lucrative no - show job, federal authorities said.

Authorities arrested Faisal Shahzad in connection with the failed Times Square bomb plot; he is scheduled to be brought up on charges today in federal court.

Mangano and his wife were arrested and charged with corruption by federal authorities in October.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

Several Rockland County and New York City - based lawmakers were arrested by federal authorities on corruption charges today.

A married couple from Staten Island is charged with swiping more than $ 767,000 in federal aid by lying that their primary home was destroyed by Superstorm Sandy, fed eral authorities said...

Michael Turano, a Manhattan gynecologist, turned himself in to federal authorities on corruption charges.

Senate Majority Leader Dean Skelos, who turned himself in to federal authorities on corruption charges Monday, will remain as the head of the Senate, his republican members announced after a more than three hour closed door meeting Monday night.

Glenwood has not been charged with a crime and the source says the company does not have a cooperating agreement with federal authorities.

If Governor Cuomo had allowed the Moreland Commission to fulfill its mission without interfering in its operations, these charges might have been brought earlier, perhaps before the November 2014 elections, and without requiring federal authorities to step in.

Three weeks after the Moreland Commission — which Governor Cuomo founded in 2013 — was due to release its report on public corruption in New York State, Assembly Speaker Sheldon Silver was arrested by federal authorities on charges of taking millions in bribes and kickbacks.

Seabrook, who federal authorities say took $ 60,000 in cash in a designer bag from Rechnitz, was also arrested and is facing fraud and corruption charges.

First came the Assembly speaker, the powerful Democrat Sheldon Silver, who in January was dragged by federal authorities to a courthouse, black fedora perched on his head, and charged with exploiting his position by accepting millions in bribes and kickbacks.

The Long Island Republican, who faces corruption charges after he surrendered to federal authorities last Monday, has a tenuous hold on power, however.

Senate Republicans on Tuesday will try to return to a semblance on normalcy, a day after their majority leader surrendered to federal authorities on corruption charges alongside his son.

Federal authorities have dismissed charges against six former employees of the website Rentboy.com, while continuing to move forward with a case against the chief executive on counts of money laundering and promoting prostitution.

Federal authorities in Manhattan arrested two brothers from Arizona and charged them with raising $ 23 million from conservative - minded Americans through a series of fake Political Action Committees — only to...

Federal authorities plan to unseal charges against a former top aide to New York Gov. Andrew Cuomo as early as Thursday in connection with an alleged bribery and kickback scheme involving the governor's signature economic - development program, according to people familiar with the matter.

The leader of the New York State Senate, Dean Skelos, surrendered to federal authorities Monday morning and was charged with six counts of corruption, including bribery and extortion, in connection with an alleged scheme that used his political position to enrich himself and his son.

LONG ISLAND, N.Y. — Nassau County Executive Edward Mangano and Oyster Bay Supervisor John Venditto were indicted Thursday on corruption charges, according to federal authorities.

Silver turned himself in to federal authorities on Thursday to face charges that he illegally took millions of dollars in bribes and kickbacks over the past 12 years, disguised as legitimate payments from two law firms.

Federal authorities plan to unseal charges against Joe Percoco, a former top aide to Gov. Andrew Cuomo, as early as today in connection with an alleged bribery and kickback scheme involving the governor's signature economic - development program, according to people familiar with the matter.

«As if the palpable odium of intiating a vacuous criminal charge against a whistle - blower, no less a person than a distinguished senator of the Federal Republic of Nigeria was not bad enough, the prosecuting authority, obviously urged on by the Inspector General of Police, threw pretension to adherence to democratic tenets of the rule of law when it sought from the court, albeit most illegally, to obtain summons against Senator Misau, while deliberately witholding service of the copy of the charge on the Senator, an obvious stratagem conceived to frame up all manner of false allegations tailored to suit the obvious purpose of yet another gestapo strategy to use state powers to swoop on the Distinguished Senator and keep him out of circulation»

Ahmad Khan Rahami vowed to martyr himself rather than be caught after setting off explosives in New York and New Jersey, and he'd hoped in a handwritten journal championing jihad that «the sounds of bombs will be heard in the streets,» authorities said as they filed federal terrorism charges against him.

Both men are charged with bribery, bid - rigging and lying to federal authorities.

Anti-gay New York state senator Carl Kruger turned himself in to federal authorities this morning on corruption charges, the NY Post reports: Kruger, flanked by his attorney Ben Brafman and two other men, turned himself in to the Jacob K. Javits Fede... Read

ALBANY, NY (08/05/2013)(readMedia)-- CSEA has filed federal lawsuits against the state Thruway Authority and Canal Corp. charging that last spring's layoff of union members working at the agencies was unconstitutional.

New York Democratic state senator Carl Kruger, who surrended to federal authorities on corruption charges yesterday, took $ 1 million in bribes which his boyfriend helped launder.

PARKLAND, Fla. — The 19 - year - old suspect in a deadly rampage at a Florida high school was charged with 17 counts of premeditated murder Thursday after being questioned for hours by state and federal authorities.

Mineola attorney Marc Gann, who represents Marisa Lizza, also said federal authorities did an extensive probe and «found nothing» with which to charge his client and her husband criminally.

One of the points in contention is the use of «detainers,» which are requests by ICE to detain an individual who may have been taken in on an unrelated charge until federal authorities can investigate his or her immigration status.

Anti-gay New York state senator Carl Kruger turned himself in to federal authorities this morning on corruption charges, the NY Post reports:

Under the proposed Trump policy, cities would lose funding if undocumented and even legal immigrants are not reported to federal authorities for deportation after being charged with low - level criminal offenses, such as