Sentences with phrase «federal charges against»

If the Trustee or even worse, the US Trustee find out, they can press federal charges against you.

Dismissal of federal charges against defendants in the KPMG tax fraud litigation after the judge said the U.S. coerced KPMG into denying legal funds to the ex-employees

Moreover, the Department of Justice should begin now preparing federal charges against the Malheur occupiers.

In a statement, he cited last week's federal charges against Silver as «yet another reminder of the corrupting pay to play culture of Albany.

«Top aides arrested, signature initiatives plagued by corruption, widening scandals at every turn,» Chris Martin, an NRCC spokesman, said in an email, referencing federal charges against Cuomo's one - time top aide Joe Percoco.

But following the announcement of federal charges against two Cor officials, Syracuse lawyers argued in court that it would be «unjust and a waste of valuable resources» to sell the land to Cor.

Aiello and Gerardi say the federal charges against them are based solely on false accusations from Howe, a proven liar.

Bill Hammond: «Never mind greedy and unethical — the federal charges against Senate Majority Leader Dean Skelos make him look flat - out dumb.»

The loan guarantees are a central element in federal charges against former Republican County Executive Edward Mangano and former GOP town supervisor John Venditto.

That doesn't bode very well for a slew of changes to state procurement processes that good - government groups have been pushing for since state and federal charges against top Cuomo allies, including former SUNY Polytechnic Institute President Alain Kaloyeros and Joe Percoco, a top political adviser who the governor has likened to a brother.

And the Republican says she is disturbed though that federal charges against another Albany politician, puts a bad light on all representatives in state government.

After year - long investigations into a potential pay - to - play scheme involving his definition political nonprofit Campaign for One New York and his failed 2014 fundraising effort for State Senate Democrats by now - former U.S. Attorney Preet Bharara — eventually taken over by acting U.S. Attorney Joon Kim — and Manhattan District Attorney Cyrus Vance, the pair decided not to bring federal charges against de Blasio or his aides.

They said they would continue to call on the United States Attorney General Loretta Lynch to bring federal charges against the officers involved.

Last April, Bharara pledged to concentrate on the executive branch, and subsequently brought federal charges against some of Gov. Andrew Cuomo's top donors and aides, securing indictments in November.

Abtech Holdings, Inc., the company at the center of federal charges against State Senator Dean Skelos and his son, has suffered a «tremendous setback» due to the suspension of its work in Nassau County, a company executive said.

Never mind greedy and unethical — the federal charges against Senate Majority Leader Dean Skelos make him look flat - out dumb.

The federal charges against Sheldon Silver detail how the Moreland Commission attempted to subpoena information from the Speaker regarding his outside income.

DO N'T demand that Glenwood Management find a six - figure job for your 32 - year - old son (which is one of the federal charges against former Senate Majority Leader Dean Skelos).

But Thursday's federal charges against Sen. Carl Kruger and Assemblyman William Boyland, both Brooklyn Democrats, in an influence peddling case elicited more than the usual, «What, again?»

The case also resulted in federal charges against former Suffolk District Attorney Thomas Spota.

The loan guarantees are a central element in federal charges against Venditto and Mangano.

Litwin was recently identified as «Developer 1» in the federal charges against former Assembly Speaker Sheldon Silver.

«The last time we announced federal charges against a state senator was just three months ago.

Not exact matches

That order came as a result of charges the Federal Trade Commission levied against Facebook alleging that the company had deceived consumers about their ability to keep information they posted on the service private.

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

A federal court in Alexandria, Virginia, on Tuesday granted a motion by the special counsel Robert Mueller's office to dismiss several charges brought against Rick Gates, the former deputy chairman of Donald Trump's presidential campaign.

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.

Akayed Ullah, 27, faces charges that include supporting a foreign terrorist organization, using a weapon of mass destruction and carrying out a terrorist attack against a mass transit system, according to an indictment filed in federal court in Manhattan.

While his Democratic predecessor Eric Holder told federal prosecutors to avoid seeking long mandatory minimum sentences when charging some lower - level drug offenders, for example, Sessions issued an order demanding the opposite, telling them to pursue the most serious charges possible against most suspects.

But it appears that treason is the very charge threatened against U.S. technology companies if they meddle in the federal government's attempt to collect private data on millions of Americans.

Joan McPhee, former federal prosecutor who successfully represented a Deepwater Horizon driller against federal charges.

In February, the agency dismissed charges against six defendants in the case, according to federal court records.

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.

T. Rowe Price Group said it must take a $ 71 million charge against its 2017 earnings as a result of the federal tax reform enacted in December by Congress.

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.

Wells Fargo will pay $ 1 billion to federal regulators to settle charges tied to misconduct at its mortgage and auto lending business, the latest punishment levied against the banking giant for widespread customer abuses.

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

SNC - Lavalin Group Inc. is pressing Canada's new Liberal government to adopt corporate corruption settlement deals like those in place in the United Kingdom and the United States, saying federal charges laid against the company are hurting its ability to compete against rivals in Group of 7 countries.

John Kennedy repeatedly appointed segregationist judges to the federal bench in the South, and the civil rights case that Robert Kennedy most vigorously prosecuted involved charges brought against Albany, Georgia, activists for violating the rights of a white storeowner by boycotting his business because he had served on a jury that cleared the sheriff who had shot a black man three times in the neck at point - blank range.

After the disaster and criminal charges, representatives of various tribal nations stepped into the legal fray, filing a federal lawsuit last March against Ray and those who run the Angel Valley Retreat Center, where he had leased land for his program.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

Nevertheless, acting Manhattan U.S. Attorney Joon Kim called it a win for New York City, saying that it represented «one of the first federal racketeering charges ever brought against a Russian vor,» another name for «mob boss.»

As part of that process, the federal court has granted TWE's motion to dismiss charges brought against it by SMWE...

Earlier this week, the federal government dropped criminal charges against Jonathan Augustine, a former AAU basketball director from Florida who was one of the 10 men originally arrested in September.

In the ongoing corruption scandal embroiling college basketball for months, federal prosecutors in New York added charges on Tuesday against a former Adidas rep, Jim Gatto, which allege payments to families of players at four universities.

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

Auburn University is responding to federal charges being brought against assistant head coach Chuck Person by offering full refunds to any fans who no longer want their season tickets.

Lawyers defending Spira against federal charges that he tried to extort money from Steinbrenner contend that Steinbrenner used his Tampa connections to engineer their client's indictment.

Settlement final: The Federal Trade Commission gave final approval of an agreement settling charges against Abbott Laboratories that it conspired with others not to advertise its infant formula through the mass media.

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.