Sentences with phrase «federal charges at»
U.S. Attorney Preet Bharara detailed the federal charges at a press conference around noon.
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Outgoing Suffolk County District Attorney Thomas Spota and top aide Christopher McPartland were both indicted Wednesday on federal charges at U.S. Eastern District Court in Central Islip.
Not exact matches
The plea hearing began at 10:30 a.m. Flynn has been charged with making false statements to federal investigators about his conversations in December with Russia's ambassador to the US at the time, Sergey Kislyak.
To put the broadband industry at ease, he has suggested modernizing Title II to remove the threat of new federal taxes, fees, and charges.
Before approving charges, jurors must believe there's enough evidence to believe a crime was committed, and prosecutors don't usually present indictments unless they believe they can prove the charges beyond a reasonable doubt at trial, former federal prosecutor Renato Mariotti wrote Friday.
In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.
That's according to the minutes of the most recent meeting of the Federal Open Market Committee (FOMC), the committee at the Federal Reserve in charge of setting interest rates.
The Federal Reserve could raise short - term interest rates, investors might charge the government higher borrowing costs and a stronger dollar could temper growth through exports, said Mark Doms, a senior economist at the bank Nomura.
He continued to work at Michigan State University through the fall of 2016 before being hit with federal charges.
WASHINGTON — The two top officials in charge of security and toxic - waste cleanups at the Environmental Protection Agency have abruptly left their jobs, days after EPA administrator Scott Pruitt told lawmakers that his subordinates were to blame for alleged ethical lapses that have prompted more than a dozen federal investigations of the agency.
The former national security adviser Michael Flynn has been charged with making false statements to federal investigators about his conversations last December with Russia's ambassador to the US at the time, Sergey Kislyak.
At that point, assuming the bridge that lasts 50 years, the government would charge the federal budget $ 100 million a year for 50 years, along with the annual interest costs associated with the borrowing.
an independent agency of the federal government, created in 1933, charged with preserving and promoting public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions up to applicable limits; by identifying, monitoring, and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails; further information on the FDIC and FDIC coverage may be found at fdic.gov
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.
Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.
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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.
Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency.
NEW YORK (Reuters)- Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency.
He formerly served as a executive at the Federal Deposit Insurance Corporation and a charge force authority for the Basel Committee on Banking Supervision.
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.
But to the extent that it ignores the finger Lincoln points at the Civil War — to the extent that it forgets the decimation of a generation of young Americans at the beginnings of manhood; to the extent that it forgets the windrows of corpses at Shiloh, the odor of death in the Wilderness, the walking skeletons of Andersonville, 623,000 dead all told, not to mention the interminable list of those crippled, orphaned, and widowed whose pensions became the single largest bill paid by the federal government for the following half - century; to the extent that it ignores how the war cost the United States $ 6.6 billion, rocketed the national debt from $ 65 million to $ 2.7 billion, retarded commodity growth for the next thirty years, and devalued its currency — then the call for reparations opens itself up to a charge of willful forgetfulness so massive that resentment, anger, and bitterness, rather than justice, will (I fear) be its real legacy.
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.
It could do so by requiring school districts that charge lower prices to increase prices gradually so that, when combined with the federal subsidy provided for such meals, they eventually at least equal the federal reimbursement level for free meals.
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.
Ellner had already done time on federal tax evasion charges at that point, lost his law license and gotten it back again and also rented an apartment in a house that Levy owned and lived in during a separation from his wife, Colleen.
Broadly, the source said Cuomo's speech will take on an «adversarial federal government» and charge that it has put the state's economic and politically liberal values at stake.
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.
Former Senate Majority Leader Joe Bruno arrived at the federal courthouse about 2:40 p.m. this afternoon for his sentencing on federal corruption charges.
Labour unions in the Federal University of Technology, Akure, in Ondo State have applauded the Federal Government for suspending the Vice-Chancellor of the university, Professor Adebiyi Daramola, who is facing corruption charges alongside university's Bursar, Emmanuel Oresegun, at the state High Court sitting in Akure, the State capital.
Embattled Brooklyn state Assemblywoman Pamela Harris keeps getting paid as a lawmaker, but has been a no - show at the state Capitol ever since her indictment on federal corruption charges this year.
The head of the federal Department of Justice's death penalty unit has been removed from his job after being investigated at least 12 times on charges of sexism and favoritism.
Citing disagreements on the law that have emerged in different federal appeals courts, Silver claims that at trial, U.S. District Judge Valerie Caproni applied the wrong standards to money laundering, bribery and extortion charges.
Jimmy Meng, a former Flushing state assemblyman and father of current Assemblywoman Grace Meng (D - Flushing), was arrested on charges of wire fraud in an FBI sting operation after he accepted a fruit basket containing $ 80,000 in bribery money Tuesday afternoon at his Flushing - based company, according to federal prosecutors.
Former Assembly Speaker Sheldon Silver's retrial on corruption charges is scheduled to begin Monday in federal court in Manhattan, but his new shot at vindication is expected to be a virtual carbon copy of the 2015 version that ended in his conviction and a 12 - year prison sentence.
Manhattan federal Judge Valerie Caproni dismissed a charge of «extortion under color of official right» based on allegations that the former Cuomo confidante used his government post to shake down $ 35,000 in bribes from two execs at the Syracuse - based development company.
In September, Howe pleaded guilty to multiple felonies, and Percoco and Kaloyeros were arrested on federal charges along with six executives at companies that had sought state development work.
Lawyers representing six of the defendants have spent the past several weeks in a new letter - writing campaign to a federal judge seeking dismissal of the bid - rigging corruption charges leveled against individuals involved in several major upstate economic development programs, including the mega-construction project at Tesla's Riverbend site in South Buffalo.
The New York Civil Liberties Union announced Tuesday morning the settlement of a federal lawsuit against the Buffalo City School District for what it charged was «the open and systematic discrimination of LGBTQ students at McKinley High School.»
Dean Skelos, son Adam arrive at court Republican State Sen. Dean Skelos, his son Adam, and their lawyers arrive at a federal courthouse in Manhattan on Nov. 17, 2015, the second day of jury selection in their corruption trial on charges of conspiracy, bribery and extortion.
He was convicted in 2016 on federal charges of wire fraud and theft of government services, after spending time on politics, golfing, and gambling while saying he was at work in the sheriff's office.
The exchange was one of several wiretapped calls played on the first full day of testimony at the trial in federal court in Manhattan of Dean Skelos, 67, and Adam Skelos, 33, both of Rockville Centre, on charges they conspired to extort companies to hire Adam and used Dean's legislative power to help him succeed.
Wilson is currently in custody on federal drug charges at the Albany Correctional Facility.
SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been widely reported, but the internal documents offer a rare glimpse at how the crisis has been perceived and deliberated internally.
Although Percoco is still facing federal bribery charges, Judge Valerie Caproni agreed to dismiss a charge against Percoco of using his power to extort the Syracuse developers for the bribes, because he wasn't technically a state official at the time.
The material the government has already turned over since November, according to the government motion filed in federal court in Central Islip, includes: 1.15 million pages of documents related to the securities fraud charges aimed at Venditto alone, as well as 86,000 pages of emails and attachments from the email server of a person identified only as «Co-Conspirator # 1.»
SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been
The proposals come after a corruption wave at the Capitol that's led to prison sentences for both former legislative leaders, jail time for a former state comptroller and federal charges, including bribery and bid - rigging, against nine Cuomo associates.
Those charges led to an eight - month stay in federal prison for tax fraud after Grimm admitted he had hidden more than $ 900,000 in receipts at his Manhattan restaurant, Healthalicious.
At a time when New York should be leading the progressive charge against a Republican - controlled federal government, it is members of the Democratic Party who are holding the state back.