Nearly $ 5 million worth of Bitcoin used in a large - scale fake ID operation has been seized by
federal authorities in Ohio.
Bitcoins for Fake IDs According to the Associated Press,
federal authorities in Ohio seized $ 4.7 million in bitcoins and hardware following an investigation into a large - scale, online fake ID operation.
Our cars remain grounded, and we're assisting local, state and
federal authorities in any way we can,» the company said in a statement.
Our cars remain grounded, and we're assisting local, state and
federal authorities in any way we can.
He also argued the conduct of
the federal authorities in his case [translation] «was indicative of reprehensible carelessness, recklessness and total denial, which must be denounced and condemned».
KlimaCampus is a network of universities, research institutes and
federal authorities in Hamburg, which focuses on climate, climate change and climate consequences.
CLEVELAND, Ohio —
Federal authorities in Cleveland are examining an Illinois company that manages the local Horizon Science Academy schools and several others in the Midwest, and they have seized documents from several locations in the past week, including here in Ohio.
Charles Dorego, a senior vice president at Leonard Litwin's Glenwood Mangament, is reportedly cooperating with
federal authorities in the case against Senate Majority Leader...
The department also is collecting $ 715 million from Credit Suisse for cross-border banking violations, part of a larger settlement with state and
federal authorities in May.
Keating also underscored inconsistencies between Gulino's testimony on the stand and what he had told
federal authorities in pretrial interviews.
I continue to cooperate with State and
Federal authorities in this prosecution and in other investigations.
Federal prosecutors released a six - count complaint against Skelos and his son on Monday, and the two surrendered to
federal authorities in Manhattan.
The use of false titles in requests for stipends, known as «lulus» in Albany, was uncovered last year by The New York Times, prompting an investigation by
federal authorities in Brooklyn.
Lawyers for G. Steven Pigeon are demanding that state prosecutors reveal the identify of a secret witness who has negotiated a plea agreement with
federal authorities in the bribery and extortion case filed against the political operative.
The conviction and hefty sentence — the second highest for a state politician convicted of corruption in the past decade — has capped a stellar run of Albany and New York City corruption cases brought by Manhattan US Attorney Preet Bharara and
federal authorities in Brooklyn.
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...
Maziarz said
federal authorities in 2015 were also given a copy of the forensic audit performed by Freed Maxick CPAs, the firm hired by Maziarz to examine campaign expenditures.
About 100 Bronx gang members responsible for multiple murders, including the slaying of a 92 - year - old woman, were busted by the NYPD and
federal authorities in the largest takedown in city history.
Castro resigned his seat Thursday afternoon and said in a statement that he continues to cooperate with state and
federal authorities in «this prosecution and in other investigations.»
Now that word has leaked that convicted former lobbyist Richard Lipsky is cooperating with
federal authorities in hopes of reducing his jail sentence, «no - good» elected officials wringing their hands, looking over their shoulders, and treating their cellphones like «live» grenades.
Charles Dorego, a senior vice president at Leonard Litwin's Glenwood Mangament, is reportedly cooperating with
federal authorities in the case against Senate Majority Leader Dean Skelos and his son.
Federal authorities in May gave approval for a company to truck spent nuclear fuel over the Peace -LSB-...]
It's long been rumored, even accepted really, that Oyster Bay restaurateur Harendra Singh was cooperating with
federal authorities in the corruption cases against former Nassau County Executive Edward Mangano and former Town of Oyster Bay Supervisor John Venditto.
Mangano and his wife were arrested and charged with corruption by
federal authorities in October.
Nearly three - dozen organized crime members were busted by
federal authorities in Manhattan for an odd mishmash of crimes — trafficking 5 tons of stolen chocolate as well as hordes of illegal cigarettes.
NY1 contributor Gerson Berrero is reporting that former State Senator Hiram Monserrate has surrendered to
federal authorities in Manhattan.
Hiram Monserrate turned himself in to
federal authorities in connection with the NYC Council slush fund scandal, a commission of his former legislative colleagues, which rarely takes action against one of its own, found reasonable cause to believe that he violated the Public Officers Law by setting up a legal defense fund and soliciting contributions from from individuals and entities that had business interests in his work as a senator.
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.
Kills Crow grew up in Shannon County, S.D., the Pine Ridge Indian Reservation, home to the Wounded Knee Massacre of 1890, a 71 - day standoff between the American Indian movement and
federal authorities in 1973 known as the Wounded Knee Incident, and the second - poorest county in America.
In October, Mylan returned nearly a half - billion dollars to
the federal authorities in an attempt to stem the investigation into overcharging that regulators cited on Wednesday.
, who was indicted by
federal authorities in 2011 on charges that he used money from wealthy donors to hide an extramarital affair.
Ironically, the same Administration that widened
federal authority in many new directions also gave us a clear roadmap for reining it in: its «blueprint» for ESEA reauthorization.
The legislation has been described as one of the most significant shifts in
federal authority in the last 50 years.
Although the new law maintains the requirement that Title I plans be approved by the U.S. Secretary of Education, it may take time to discern specifically how provisions of the 1000 - plus page bill will limit
federal authority in regard to regulation, implementation and monitoring of state - developed accountability systems.
The bold part is standard language invoking the Commerce Clause, which is the source of
federal authority in what would otherwise be a state matter.
Not exact matches
The answer depends on whether you think the
federal government can play a catalytic role
in forcing local
authorities to confront national issues.
Such separation is consistent with the Supreme Court's finding
in Arizona v. United States
in 2012 that the
federal government has the
authority to admit and remove immigrants.
«We have been
in contact with
federal authorities regarding their execution of a warrant relating to Mr. Cohen,» the firm said.
The Department of Education has seen the surge
in waiver applications because its Office for Civil Rights has «exceeded its legal
authority» by taking the position since 2013 that the
federal law that prohibits sex discrimination applies to transgender students, Alliance Defending Freedom Senior Counsel Gregory Baylor said.
Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged
in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent
authority» along with other state and
federal administrative agencies and civil and criminal courts over transactions
in virtual currency.
In January, a federal appeals court, ruling in favor of Verizon in its suit against the FCC, said the FCC may have overstepped its authority in its 2010 Open Internet rulin
In January, a
federal appeals court, ruling
in favor of Verizon in its suit against the FCC, said the FCC may have overstepped its authority in its 2010 Open Internet rulin
in favor of Verizon
in its suit against the FCC, said the FCC may have overstepped its authority in its 2010 Open Internet rulin
in its suit against the FCC, said the FCC may have overstepped its
authority in its 2010 Open Internet rulin
in its 2010 Open Internet ruling.
Turns out, as of this week, a US
federal court agreed that regulators have the
authority to send cryptocurrency price - manipulators to jail
in the US.
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.
When this would come up when I was
in provincial politics, or even when I was a talk show host, [you knew] that the
federal safety
authorities are not going to allow to remain
in place rules that are harming the health of people.
«Until Congress clarifies the matter, the CFTC has concurrent
authority, along with other state and
federal administrative agencies, and civil and criminal courts, over dealings
in virtual currency,» Weinstein wrote.
This lack of suitable housing led to the creation of the Alley Dwelling
Authority in 1934, a
federal housing agency that built affordable and sanitary housing units.
The French ideas about turning the euro zone into a virtual
federal state, with its own finance minister, budget, and executive and legislative
authorities will probably be among the key talking points
in a reform program that is supposed to lead to a tightly integrated economic and political union.
Deluce has friends
in high places: the former CEO of the Port
Authority who helped him get Porter off the ground, Lisa Raitt, is now the
federal minister of transport.
Still, it's an audacious plan, not least because Billy Bishop's operations are hemmed
in by its short runway and a ban on jets — part of a 1981 agreement between the city, the
federal government and the Toronto Port
Authority designed to protect local residents.
Currently, no
federal regulator has direct
authority over the cadre of exchanges that trade cryptocurrencies
in the spot market.