Sentences with phrase «federal charges filed»
Tucked among federal charges filed last week against a fund - raiser for New York City Comptroller John Liu was an unanswered question: If Xing Wu Pan conspired to commit fraud, with whom did he conspire?
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Kansas and North Carolina State were named in new federal charges filed in the FBI's investigation into corruption in college basketball Tuesday.
Not exact matches
Gizmodo reports dozens of complaints have been filed with the Federal Trade Commission alleging Jessica Alba's Honest Company has been charging customers for a subscription diaper service under «misleading conditions.»
The Federal Trade Commission filed a complaint charging that J.M. Smucker's proposed purchase of Conagra's Wesson brand would likely violate anti-trust law.
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.
The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.
In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal govefederal law prohibiting false statements of material fact to the Federal goveFederal government.
On Friday, Apple filed a lawsuit in a San Diego federal court alleging that Qualcomm is charging too much for «standard essential» patents and is withholding nearly $ 1 billion in royalty cap «rebates» in retaliation for Apple's cooperation with anti-trust investigators in the U.S., South Korea and elsewhere.
Note that some companies charge extra for filing a State tax return, even if the Federal return is free.
The charges were filed in a federal complaint in February, but were unsealed today following the arrest.
NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.
That suit is expected to go to trial in the fall, and the judge in the case recently recommended that federal officials look into whether criminal charges should be filed.
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.
International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.
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.
Case in point: a petition on the NAACP site urging the U.S. Justice Department to file federal civil rights charges against Zimmerman attracted so much attention that their servers...
Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six count charges of violation of Public Procurement laws and money laundering as slammed on him by the Federal Government.
The U.S. Justice Department filed a lawsuit charging that North Carolina's bathroom law violates federal civil - rights law — a move that came hours after the state's officials filed their own suit saying the department was trying to rewrite national law by attacking them.
In an appeal he filed through his team of lawyers headed by J.B Daudu, SAN, Saraki prayed for «An order staying further proceedings in Charge No: CCT / ABJ / 01 / 2015 between Federal Republic of Nigeria vs Dr. Olubukola Abubakar Saraki fixed for hearing on November 5 and 6, 2015 pending the determination of the appeal pending before the Supreme Court against the judgment of the Court of Appeal dated October 30, 2015.»
Case in point: a petition on the NAACP site urging the U.S. Justice Department to file federal civil rights charges against Zimmerman attracted so much attention that their servers couldn't handle it:
He will remain a rank - and - file member of the Assembly as he fights the federal corruption charges lodged against him by US Attorney Preet Bharara.
New York City has settled a federal lawsuit filed in 2016 by public school parents who charged that school violence and bullying were not being adequately addressed.
DiNapoli was referring to federal fraud charges that have been filed against some of Cuomo's top aides over huge state contracts to build state owned facilities in Albany, Buffalo and Syracuse.
Alain Kaloyeros, the former president and CEO of SUNY Polytechnic Institute, has filed a complaint against the school's two nonprofit development arms demanding that they cover his legal bills as he fights state and federal corruption charges.
De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.
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.
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
Others named as defendants in the charges, filed before the Federal High Court in Abuja and marked FHC / ABJ / CR / 48/2017, are a former Commissioner for Benue State under the Suswam's administration, Mr. Omadachi Oklobia; and the then Accountant, Benue State Government House Administration, Mrs. Janet Aluga.
Instead of honoring this agreement, Innoson filed a new case at the Federal High Court, Awka claiming that the bank had debited his account with N559, 374,072.09, the exact sum that the bag had forgiven him in default charges.
The filing of the amended charge is coming almost 3 years after the Federal Government arraigned the former NSA before the High Court of the Federal Capital Territory on 18 count charge.
Congressman Michael Grimm pleaded not guilty this afternoon to a slew of federal charges, including mail, wire and health care fraud, filing false tax returns, perjury, obstruction of an official proceeding and hiring undocumented workers.
Federal prosecutors have closed an investigation of the Working Families Party without filing any charges, party officials said on Friday.
The filing of the amended charge is coming almost 3 years after the Federal Government arraigned the former NSA before -LSB-...]
Filed on Friday at a Federal High Court in Lagos, the charges have to do with stealing, advanced fee fraud and money laundering to the tune of over N46bn.
Those federal corruption charges came from Preet Bharara, the U.S. Attorney General for the Southern District of New York, and may also have come from the Moreland Commission files, the commission Governor Andrew Cuomo set up to investigate corruption...
Asked during a debate in July whether she would have prosecuted Mr. Spitzer, who resigned two years ago after a prostitution scandal but against whom federal prosecutors ultimately declined to file charges, Ms. Rice was the only candidate to say yes.
Singh, 59, of Syosset, secretly pleaded guilty in October 2016 to federal charges of attempting to bribe de Blasio, according to court documents unsealed last month and a judge's decision filed Friday.
FILE — Dean Skelos, and his son Adam Skelos, leave Manhattan Federal Court after being found guilty on all counts of corruption charges in New York, Dec. 11, 2015.
ALBANY — The day after former Assembly Speaker Sheldon Silver was convicted of federal corruption charges he filed for a state pension that makes him eligible for an estimated $ 85,000 to $ 98,000 in annual benefits.
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.
NEW YORK DAILY NEWS: «John Liu Sues Campaign Finance Board For Denying Him Funds» — 3/12/2014 EXCERPTS — The former City Controller charges in the suit, filed Wednesday in Manhattan Federal Court, that the board unconstitutionally took away his $ 3.8 million in campaign cash over possible improprieties in his fundraising operations.
Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.
BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatioCHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatiocharges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.
Its creation also followed federal bribery and embezzlement charges filed against several state lawmakers.
Its formation last July came after federal bribery and embezzlement charges were filed against several state lawmakers.
Another top Senate leader, Sen. Thomas Libous, R - Binghamton, has pleaded not guilty to a federal charge that he lied to the FBI about using his clout to arrange a job for his son, who was convicted earlier this year of filing false income tax returns.
As expected, former Sen. Vincent Leibell pleaded guilty this morning to two counts of federal corruption charges: Obstruction of justice and falsely filing tax returns in from 2003 to 2006, CapTon's Kaitlyn Ross reports.
The charges were filed yesterday before the FCT High Court and Federal High Court in Abuja respectively by counsels to the Economic and Financial Crimes Commission (EFCC) led by Barrister Johnson Ojogbane.
A fresh application filed by Senate President Bukola Saraki seeking an order of interim injunction halting his trial on charges of false assets declaration preferred against him before the Code of Conduct Tribunal has been opposed by a Federal High Court in Abuja.