Sentences with phrase «federal charges accusing»

The last day the poll was conducted was the day Spota and one of his chief aides, Christopher McPartland, were indicted on federal charges accusing them of taking part in a cover - up of former Suffolk Police Chief James Burke's assault of Christopher Loeb in 2012.

The Spota announcement came less than a day after the district attorney and one of his chief aides, Christopher McPartland, were indicted on federal charges accusing them of taking part in a cover - up of former Suffolk Police Chief James Burke's assault of Christopher Loeb in 2012.

Not exact matches

Jurors in Manhattan federal court on Friday prepared to weigh charges against a Florida software engineer and a New Jersey pastor accused of scheming to help an illegal bitcoin exchange escape scrutiny.

Speaking of new concerns, the Federal Trade Commission sued online lender LendingClub, accusing the company of deceptive practices like charging hidden fees.

Federal prosecutors in Detroit on Thursday unsealed charges against former Volkswagen AG Chief Executive Martin Winterkorn, accusing him of conspiring to mislead regulators about the German automaker's diesel emissions cheating.

WASHINGTON — Federal prosecutors in Detroit on Thursday unsealed charges against former Volkswagen Chief Executive Martin Winterkorn, accusing him of conspiring to mislead regulators about the German automaker's diesel emissions cheating.

The U.S. Department of Commerce has been ordered to reinstate a Chinese - American scientist who had been accused of spying for China, a ruling that comes more than three years after those federal charges were...

Federal investigators last week revealed they have accused Google of paying its female employees less than its male employees — a charge the company denies.

Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of participating in a point - shaving scheme.

Wisconsin Atty. Gen. James Doyle said Wednesday that his office filed civil antitrust charges against the nation's two largest makers of infant formula, Abbott Laboratories and Bristol - Myers Squibb Co., accusing them of working together to reduce price competition in bidding on a state - federal program to provide infant formula to poor families.

A New York federal judge slammed legal titans Michael Mukasey and Rudy Giuliani at a hearing yesterday, saying they seemed «dismissive» of the serious nature of the charges against their client who is accused of helping Iran dodge U.S. sanctions.

Longtime WNY Democratic political operative G. Steven Pigeon, who is charged in two separate state cases, now faces a federal complaint, accused of trying to arrange a large contribution by a foreign national to what his attorney identified as Cuomo's 2014 re-election campaign.

TOLEDO, Ohio — One of three Ohio pastors accused of conspiring to recruit teenage girls to have sex with them has pleaded guilty to federal charges, including child sex trafficking...

In an interview with The Buffalo News last week, he accused state Attorney General Eric T. Schneiderman of «prosecutorial misconduct» and suggested the new federal charges amount to «piling on.»

The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.

Kruger, Turano and Lipsky were among eight men busted Thursday on corruption «pay to play» charges filed in Manhattan federal court, where the senator is accused of collecting more than $ 1 million in bribes.

A federal jury voted Tuesday to convict Joe Percoco, former senior aide to Gov. Andrew Cuomo, on three out of six charges of bribery and honest services fraud, but found two executives accused of bribing him not guilty of most of the charges, and remain deadlocked over the guilt of a third executive, after more than a week of deliberation.

Mr. Silver, who resigned on Monday as speaker after being arrested on federal corruption charges in January, was accused of essentially facilitating the harassment by not acting forcefully to prevent Mr. Lopez's behavior as leader of the Assembly, which was also named as a defendant in one of the lawsuits.

Former New York Assembly Speaker Sheldon Silver pleaded not guilty today to federal corruption charges as his lawyer accused U.S. Attorney Preet Bharara of turning the public against him and undermining his right to a fair trial.

A federal grand jury indicted Halloran on corruption charges, accusing him of negotiating bribes to help install state Sen. Malcolm Smith (D - Hollis) onto the GOP line in the upcoming mayoral election.

In that case, SUNY Buffalo professor Steven Kurtz was accused of bio-terrorism before eventually being tried on federal mail and wire fraud charges.

Last year his business holdings collapsed as Singh, deeply in debt, was accused of 13 federal charges, including bribing an Oyster Bay official to obtain millions of dollars of municipal loan guarantees.

Since 2007, Spitzer and then - Comptroller Alan Hevesi resigned in disgrace, former Gov. David Paterson paid a fine to settle an ethics charge, former Republican Senate Majority Leader Joseph Bruno was convicted of federal corruption charges, former Democratic Senate Majority Leader Pedro Espada Jr. was accused in corruption charges and several other lawmakers have been charged and investigated in state and federal investigations in an unprecedented string of cases.

Mr. Kaloyeros, who is accused of being part of a wide - ranging scheme that involved bid - rigging and bribery related to upstate economic development projects, is suing to force Fuller Road Management Corp. and Fort Schuyler Management Corp., which oversaw that economic development work, to pay his legal expenses as he fights the state and federal charges.

Kaloyeros, who is accused of illegally steering multimillion - dollar building contracts to companies he favored, was charged separately in the federal complaint and faces three felony charges in Schneiderman's case.

The paper added the lawmaker, who faces both state and federal court charges and an 11 - count indictment, has been accused of misusing campaign funds for personal expenses.

Senate Majority Leader Pedro Espada Jr. — accused of living large off the money from his Bronx health - care empire — could face criminal charges for lying on state and federal applications to get more cash for the clinics, The Post has learned.

Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

However, the senior state counsel, Mr. Aminu Akilu, in two separate charges, one being a seven count charge at the Federal High Court in Abuja and the other being a five - counts at the FCT High Court accused the senator of making injurious statements against the IGP.

Silver, who has been speaker for 21 years, faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

He faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

Assembly Speaker Sheldon Silver was charged with fraud and conspiracy in federal court in Manhattan on Jan. 22, 2105, accused of taking $ 4 million in bribes and kickbacks disguised as legal fees from people and firms with business before the state.

BUFFALO - The two men accused of killing Mary Whitaker last month in her Westfield summer home have pleaded not guilty to all federal charges during a hearing Tuesday in U.S. District Court in Buffalo.

Elizabeth Crothers, who accused Silver's legislative counsel in 2001 of raping her, and Chloe Rivera, who claimed Silver didn't take sexual harassment claims seriously enough, spoke to the News Tuesday about Silver's conviction on seven federal corruption charges.

Silver's former counterpart in the legislature, former Senate Leader Dean Skelos, is also on trial on federal corruption charges, accused of using his influence to gain no - show jobs for his son.

In little more than a month, three state legislators were arrested on federal charges; one of them was accused of trying to bribe his way onto the New York City mayoral ballot, and another had sold legislation for cash.

Federal authorities have charged a Philadelphia police detective with accepting $ 24,000 in bribes in an alleged six - year scheme to aid the business of a Harrison Detective Derka Abbate has accused Police Chief Michael Olsey of years of sexual harassment.

FTC charges seven credit repair companies with deceit — The Federal Trade Commission filed a complaint today with the U.S. District Court of New Jersey accusing seven companies and their principals of violating federal law by falsely promising to erase all negative information from a consumer's credit Federal Trade Commission filed a complaint today with the U.S. District Court of New Jersey accusing seven companies and their principals of violating federal law by falsely promising to erase all negative information from a consumer's credit federal law by falsely promising to erase all negative information from a consumer's credit report.

Federal Criminal Lawyer Thomas Gallagher, of GALLAGHER CRIMINAL DEFENSE, has represented People accused of federal court charges sincFederal Criminal Lawyer Thomas Gallagher, of GALLAGHER CRIMINAL DEFENSE, has represented People accused of federal court charges sincfederal court charges since 1989.

In February 2009, the Bureau announced that criminal bid - rigging charges had been laid against 14 individuals and seven companies accusing them of rigging bids for federal government contracts.

Four Men Charged In Computerized Online Ticket Scam Four men accused of using a network of computers and automated software to buy up online tickets to concerts and sporting events and selling them at a profit were indicted on fraud, conspiracy, and computer hacking charges, federal prosecutors said on Monday.

We effectively represent military members accused of federal crimes at Camp Lejeune, college students who have been arrested on theft or underage drinking charges, and out - of - state tourists who have been stopped by police for suspicion of driving or boating while under the influence.

Represented John Lee Malvo, one of the two accused D.C. snipers, against federal criminal charges in Maryland at the request of the Maryland federal bench.

The first step after you or a loved one has been accused of, or charged with, any serious city, state, or federal criminal charges should be to contact the experienced criminal lawyers with the Lerner and Rowe Law Group.

As new criminal laws are codified and more Americans are charged under state and federal laws, the need for criminal lawyers to defend the accused will also rise.

As the situation unfolded, officers investigated nine construction firms, arrested 57 people — including federal politicians accused of taking money and facilitating the fraud — and charged 46.

The accused are charged with conspiracy and working together to obtain contracts with the federal government for the provision of IT services.

If letters and private documents can thus be seized and held and used in evidence against a citizen accused of an offense, the protection of the Fourth Amendment declaring his right to be secure against such searches and seizures is of no value, and, so far as those thus placed are concerned, might as well be stricken from the Constitution... The tendency of those who execute the criminal laws of the country to obtain conviction by means of unlawful seizures and enforced confessions, the latter often obtained after subjecting accused persons to unwarranted practices destructive of rights secured by the Federal Constitution, should find no sanction in the judgments of the courts which are charged at all times with the support of the Constitution and to which people of all conditions have a right to appeal for the maintenance of such fundamental rights.