Sentences with phrase «federal charges for»

Fraud and Elder Abuse Charges Settled Between Nursing Home Chain and Federal Government A nursing home chain that faced numerous federal charges for fraudulent billing, and elder abuse charges has reached a settlement with the Department of Justice for $ 38 million.

A North Dakota psychologist who served as an expert witness in hundreds of sex - crime cases in multiple states has admitted an addiction to child pornography and now faces federal charges for possession of child porn.

Earlier this year, the realms of law and new media collided when Lori Drew was hit with federal charges for creating a fake MySpace page and Finding casual sex in Des Moines is easy with USA.

Two COR executives, including company president Steven Aiello, face federal charges for allegedly bribing Percoco and Howe in exchange for a variety of government favors, including one involving the Film Hub.

Granted, he's coming off a pretty awful week, but Pedro Espada did not exactly help his case this weekend, as the State Senate majority leader angrily fled the set of Channel 2's Eye of New York mid-interview when Espada — facing state and federal charges for stealing $ 14 million from his Soundview HealthCare Network — was pressed about allegations that he really lives in Westchester (as opposed to in the Bronx district he represents).

Former Suffolk police chief James Burke will get a check for $ 434,370 for unused sick and vacation time as he faces federal charges for beating a man under arrest and orchestrating a cover - up.

Ex-state Assembly Speaker Silver faces federal charges for two different alleged «quid pro quo» schemes.

Ten people, including a correction officer at Clinton Correctional, have been indicted on federal charges for their alleged involvement in a Plattsburgh heroin distribution ring.

Ten people, including a correction officer at Clinton Correctional, have been indicted on federal charges for their alleged involvement in a heroin distribution ring

Ten people, including a correction officer at Clinton Correctional, have been indicted on federal charges for their alleged involvement in a heroin distribution ring more

Ambrosino is facing federal charges for alleged income tax evasion.

Smallville actress Allison Mack, facing federal charges for her involvement in an alleged Albany - area sex cult, has weighed the possibility of a plea deal, according to a court document made public yesterday.

Meanwhile, the blatantly conservative Breitbart posted «DOJ Won't Pursue Federal Charges for Ferguson's Darren Wilson.»

Manafort is now facing federal charges for allegedly laundering millions of dollars through real estate and other luxury items as prosecutors pick over his ties with Russian officials.

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 IRS will help an organization free of charge to determine the appropriate classification for a worker or group of workers in the organization as regards federal law.

The Transportation Security Administration, the federal agency in charge of screening passengers, isn't specifically looking for drugs that are illegal under federal law, a spokesman said.

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.

In 2008, Congress decided to require a similar notice for companies that charge to prepare the Free Application for Federal Student Aid (FAFSA) form, he noted.

In March, federal prosecutors charged two Russian intelligence agents and two hackers with masterminding a 2014 theft of 500 million Yahoo accounts, the first time the U.S. government has criminally charged Russian spies for cyber crimes.

The Senate confirmation hearing of Sen. Jeff Sessions, President - elect Donald Trump's pick for attorney general, is likely to rehash racially charged allegations that derailed his efforts to become a federal judge and made him a symbol of black - voter intimidation under the Reagan administration.

Citing anonymous government officials, the New York Times is reporting that federal prosecutors with the FBI and the Department of Justice have recommended that Petraeus be charged with a felony for providing classified information to his mistress and biographer, Paula Broadwell, who was also an Army Reserve officer.

Kwame Kilpatrick, who was mayor from 2002 until 2008, was convicted this week of two dozen federal charges of corruption and bribery for a scheme to collect kickbacks on city contracts for himself and associates.

Verizon, for example, told a federal court in 2013 that it believed in a no - blocking rule, so long as it could charge any online service whatever amount it wanted to get to Verizon's subscribers — and be able to cut off websites that didn't pay up.

For example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rulFor example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rulfor insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rules.

He cited cases in Oregon and California in which illegal immigrants were charged with committing violent crimes after being arrested for relatively minor offenses by local police and then released, despite federal requests to keep them in custody.

The government charges around 7 percent for its federal loans and private lenders assign fees based upon risk.

Williams, a 39 - year - old Kansas City man whose long criminal record includes drug and domestic violence charges, is serving nearly eight years in federal prison for unlawfully transporting a firearm in a stolen vehicle.

Abacus Federal Savings Bank is the only institution to face criminal charges for its role in the subprime mortgage fiasco.

President Donald Trump is considering a full, posthumous pardon for Jack Johnson, the first black heavyweight boxing champion, who was convicted of racially tinged federal morals charges more than a century ago.

In May, Soupman's former chief financial officer, Robert Bertrand, was indicted for tax evasion after being charged with 20 counts of failing to pay Medicare, Social Security and federal income taxes.

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.

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 pair did lobbying work on behalf of these entities in the US, and were later charged by Mueller for failing to disclose the nature of their foreign sponsors to federal authorities.

Garcia Zarate, a 45 - year - old Mexican citizen who was released from County Jail before the killing despite a federal request that he be held for his sixth deportation, was convicted of a single lesser charge of being a felon in possession of a gun.

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.

This means that if the federal government repairs the Champlain Bridge for $ 5 billion (which could be borrowed in financial markets in the first year of work) there would be no charge to the federal government spending in the federal budget until the bridge is repaired and vehicles are operating on it.

Throughout its 78 - year history, the Federal Housing Administration has paid for itself through upfront and annual mortgage insurance premiums charged to borrowers.

Most federal student loans don't exact a penalty for doing this; however, some private lenders will charge a prepayment penalty for early payoff of private education loans.

Federal authorities have charged 19 people for their alleged roles in a drug trafficking organization that moved heroin and cocaine through the New Haven area.

The key question is whether New York prosecutors could find ways of indicting Cohen for crimes different from the ones he was charged for on the federal level.

Under the 2011 deal, part of a settlement of federal charges that it forced consumers to share more personal information than they intended, Facebook agreed to get user consent for certain changes to privacy settings.

It's easier for them simply to swap their junk mortgages to the Treasury or Federal Reserve for full - value U.S. Treasury bonds, and make the government take the loss — and presumably levy taxes to cover the interest charges on the augmented debt!

But it also includes measures that the Opposition Parties may not want to support; for example; the increase in annual Tax Free Savings Account contribution limit; changes to the sick leave provisions of federal employees; and retroactive legislation to protect the RCMP from possible criminal charges with respect to the destruction of data under the Access to Information Act.

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.

If you qualify for a subsidized federal loan, the government will even help cover your interest charges.

David Samson, former chairman of the agency that controls New York City - area bridges, tunnels and airports, pleaded guilty Thursday to a federal charge of soliciting a bribe for pressuring United Airlines to reinstate a money - losing flight offering convenient access to his vacation home.

Samson pleaded guilty to a federal charge of soliciting a bribe for pressuring United Airlines to reinstate a money - losing flight offering convenient access to his vacation home.

While the Consumer Financial Protection Bureau and other federal initiatives have tried to rein in overdraft fees charged to bank customers, the fees remain big business, especially for big banks.

This example doesn't reflect the 10 % federal penalty tax on earnings for withdrawals before age 59 1/2 or the fees and charges that would reduce the investment performance shown.