Sentences with phrase «federal charges in»

If convicted on all the state and federal charges in both indictments, Scarborough could face 37 years in prison.

A ninth person has pleaded guilty to federal charges in the scandal.

Two owners of COR Development Co. face federal charges in U.S. Attorney Preet Bharara's investigation into economic development projects in Upstate New York.

Longtime Suffolk District Attorney Thomas Spota and one of his chief aides have been indicted on federal charges in a cover - up of former Suffolk Police Chief James Burke's assault of a suspect in 2012.

Silver, 74, faces multiple federal charges in an alleged public corruption scheme.

An Ohio man today admitted to federal charges in connection with the bombing of a New York state prison guard last year.

The dramatic predawn raid on Senate Majority Leader Pedro Espada's health - care empire by state and federal investigators yesterday will likely result in his indictment on multiple federal charges in as soon as a month, law - enforcement sources told The Post.

The documents show that Singh also pleaded guilty to federal charges in a bribery attempt involving an unnamed New York City official whose dealings with Singh are consistent with those of Mayor Bill de Blasio.

Long Island restauranteur Harendra Singh pleaded guilty to federal charges in a bribery attempt involving an unnamed New York City official whose dealings with Singh are consistent with those of Mayor Bill de Blasio, newly unsealed court records show.

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.

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.

A federal jury acquitted him in 2012 of accepting illegal political contributions and deadlocked on five other campaign finance charges, allowing him to retain his law license.

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.

NEW YORK — Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take advantage of the market.

This year, Nassar pleaded guilty to federal child - pornography charges and was sentenced to 60 years in prison.

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.

Earlier this month, GM paid a massive $ 900 million fine to settle federal criminal charges in connection with the defect.

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 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.

She was convicted of drug conspiracy and money laundering charges — her first offenses — and has been in federal person since 1996.

In the U.S., the federal government has announced a sweeping plan to fund EV charging stations every 50 miles over 25,000 miles of American highways, spanning 35 states.

WASHINGTON (AP)-- The company formerly known as Yahoo is paying a $ 35 million fine to resolve federal regulators» charges that the online pioneer deceived investors by failing to disclose one of the biggest data breaches in internet history.

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.

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

The Federal Bureau of Investigation's cyber division led the charges, the first of which were unsealed in February 2013.

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 rules.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

In April, Sessions charged a task force that he created with reviewing lenient federal enforcement policies in regard to marijuanIn April, Sessions charged a task force that he created with reviewing lenient federal enforcement policies in regard to marijuanin regard to marijuana.

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.

Although the Federal Aviation Administration is in charge of regulating drones — as it regulates conventional airplanes — numerous states and local governments have been enacting their own drone rules.

The green coffee bean manufacturer, Applied Food Sciences Inc., agreed to pay a $ 3.5 million settlement after the Federal Trade Commission charged the company with using the results of the flawed study to make baseless claims, the agency announced in September.

Just this February, federal prosecutors in Connecticut charged two men with bank fraud based on a «jackpotting» scheme.

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.

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.

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.

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

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.

He should have taken a lesson from London, Ont., mayor, Joe Fontana, who did declare a conflict of interest when his council voted to ask him to leave office in light of fraud charges stemming from his time as a federal cabinet minister.

«The little - known federal agency [the Pipeline and Hazardous Materials Safety Administration] charged with monitoring the system... is chronically short of inspectors and lacks the resources needed to hire more, leaving too much of the regulatory control in the hands of pipeline operators themselves, according to federal reports, and examination of agency data and interviews with safety experts.»

The Associated Press reports that Robert Durst, the disgraced heir to a New York real estate fortune, pleaded guilty to gun charges in federal court in Louisiana on Wednesday.

With credit card debt rising steadily, the quarter - percentage - point increase in the federal funds rate will cost consumers roughly $ 1.6 billion in extra finance charges in 2017, according to a WalletHub analysis.

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.

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.

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.

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.

Although no executive was charged in the cases, JPMorgan took the unusual step of acknowledging that it had violated federal securities laws.

He was convicted on insider trading and tax evasion charges and served five years in federal prison.

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.