Sentences with phrase «federal authorities investigate»

As federal authorities investigate his fundraising activities, Mayor Bill de Blasio plans to change up his re-election campaign strategy.

The billionaire was interviewed by state and federal authorities investigating whether de Blasio violated campaign finance and election laws.

Federal authorities investigating possible corruption in NYC Mayor Bill de Blasio's administration are reportedly looking into a now - closed Queens restaurant that leased land from the city and whose owner has political ties to the mayor.

The company has turned over information on the Russia - backed ads to federal authorities investigating Russian interference in the US presidential election.

Not exact matches

The bill forbids local authorities from working with federal agents, including using «agency money, facilities, property, equipment, or personnel to assist a federal agency to investigate, detain, detect, report, or arrest a person for commercial or noncommercial marijuana or medical cannabis activity that is authorized by law in the State of California.»

In the past, state and federal authorities have investigated Durst in connection with the 1982 disappearance of his first wife and the 2001 death and dismemberment of Durst's neighbor, Morris Black, as well as Berman's death.

Federal authorities did not specify exactly what they're investigating, but reports after his hotel, office, and home were raided suggest authorities are looking at potential bank fraud, wire fraud, and campaign finance violations.

Senate Minority Leader Charles Schumer wants federal authorities to investigate a hot new trend in nose candy: «Snortable chocolate» powder laced with caffeine that reportedly gives the user a sweet buzz.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

I fully concur with Senator Ball on this one.Leibell and company dishonestly framed this all as reasonable requests for leniency, as if what he had done was not so bad (and as if he had contritely cooperated with authorities), when in fact the former State Senator has been defiant in NOT helping Federal prosecutors — AND some of the letters in Leibell's behalf came from people who are still being actively investigated by Federal prosecutors.

Senate Republicans have been in turmoil this month after their top member, Majority Leader Joseph L. Bruno, disclosed that federal authorities have been investigating his outside consulting business for several months.

The New York Times first reported last week that federal authorities are investigating a $ 12 million storm water treatment contract from Nassau County in 2013 that went to a company that employed Skelos» son, Adam, as a consultant.

That's part of what federal authorities are investigating.

Federal authorities are reportedly investigating New York Assembly Speaker Sheldon Silver for payments he received from a law firm that seeks real estate tax...

ALBANY — Governor Andrew Cuomo said Wednesday he has not spoken to federal prosecutors investigating the demise of his anti-corruption commission, but declined to say with authority whether any members of his administration had.

Former Erie County Executive and gubernatorial contender Joel Giambra is urging federal authorities to investigate whether corruption at the MTA has contributed to billions of dollars in cost - overruns and waste on subway and rail construction projects.

ELIZABETHTOWN A congressional candidate is calling for federal authorities to investigate the plan by a railroad company to store unused rail cars on 22 miles of tracks within the Adirondack Park.

As federal authorities have been slow to investigate tax - exempt advocacy groups for potential violations of tax and election laws, New York Attorney General Eric Schneiderman moved this week to take matters into his own hands.

The Niagara County Legislature is urging federal, state and county authorities to investigate the discharge of wastewater into the Niagara River last month.

Four of the advisers, Jonathan Rosen, Nicholas Baldick, Bill Hyers, John Del Cecato, ran the mayor's campaign and subsequently helped run a nonprofit to push his political agenda that is now being investigated by federal and state authorities.

NEW YORK CITY — Federal authorities were already investigating Mayor Bill de Blasio's 2014 fundraising efforts to unseat state Senate Republicans months before the Manhattan District Attorney received a «criminal referral» from a state elections official about «Team de Blasio,» DNAinfo New York has learned.

State Senate Republican leader Dean Skelos of Long Island is being investigated by federal authorities for his outside income.

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.

Now, frustrated by a lack of progress, the group wants federal and state authorities to investigate Buffalo schools.

The advisers are the same people who ran de Blasio's campaign for mayor and subsequently ran the nonprofit to push his political agenda that is now being investigated by federal and state authorities.

Last year, federal authorities began investigating a county contract awarded to VIP Splash Waterways Recovery Group after the company had contributed to the Hicksville Republican Committee — run by Mangano's chief deputy, Rob Walker — the day Walker signed the contract.

Federal authorities are investigating «substantial» payments made to Assembly Speaker Sheldon Silver by a small law firm that seeks real estate tax reductions for commercial and residential properties in New York City, according to people with knowledge of the matter.

«Please know that I have contacted appropriate federal authorities to respectfully request that Denis Troy and the Town Board of the Town of Orangetown, New York be investigated for discriminatory land use actions and policy in violation of, inter alia, Title VII Of The Civil Rights Act Of 1964, and the Religious Land Use And Institutionalized Persons Act (RLUIPA):»

Mr. Percoco's wife, Lisa Toscano - Percoco, is also listed on the Jcope filings as earning between $ 75,000 and $ 100,000 from Chris Pitts L.L.C., which appears to be related to a Democratic operative in Connecticut who has worked for Competitive Power Ventures, one of the entities being investigated by federal authorities.

Reports surfaced last month that Silver is being investigated by federal authorities for receiving «substantial payments» from real estate firm Goldberg & Iryami without reporting that income on his financial disclosures.

«As a matter of election regulations, I would foresee a future where the Federal Election Commission was given authority to investigate this issue,» he says.

Conservatives: Continue push for greater choice and lower fees in the wireless sector; grant the federal Competition Commissioner the authority to investigate the Canada-U.S. «price gap» on consumer goods; banning «pay - to - pay» practices.

Nursing home residents and their families may be protected from this type of abuse if there was greater collaboration between families, nursing home staff, federal agencies, banks, and state authorities so that signs of possible financial abuse could be recognized and investigated early.

In a judicial review application filed to the Federal Court of Canada in March but that has just come to light, Girouard, who denies drug the allegations, argues, «Only a provincial authority has the ability to investigate and make a finding on the conduct of a lawyer.»

These are special authority agencies in the nation set up to investigate federal criminal offenses for a prosecution at the Federal federal criminal offenses for a prosecution at the Federal Federal courts.

Federal, state, local and international authorities are now dedicating unparalleled resources to investigating and prosecuting allegations of corporate and individual «white collar» wrongdoing.

For example, the general statutory authorities relied on by one state health agency to investigate disease outbreaks or to comply with health data - gathering guidelines for reporting to certain federal agencies are permissible disclosures to public health agencies.

Federal authorities are currently investigating the crash.)

We'll know more as Uber, local law enforcement, federal authorities and others investigate the accident.

Separately, the U.S. Federal Trade Commission and various authorities in Europe are investigating.

Federal and state authorities are investigating the sellers of artificial followers and other fraudulent social media engagement.

Zuckerberg, in his remarks, also vowed to continue investigating and cooperating with federal authorities, including on unanswered questions involving the possible involvement of other Russian groups and those in former Soviet states.

Intricately investigated client incidents and served as the liaison to State and Federal Authorities — Department of Mental Health, Human Rights.