Sentences with phrase «federal charges including»

Nine former Cuomo associates face federal charges including bribery and bid rigging.

He faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

Silver, who has been speaker for 21 years, faces five federal charges including conspiracy and bribery and is accused of using his position to obtain millions of dollars in kickbacks masked as legitimate income from two law firms.

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, including a former top aide, Joe

-- Long Island restaurateur Harendra Singh was arrested and indicted in September on 13 federal charges including one that he bribed a former Town of Oyster Bay deputy attorney in order to have the town give him an «indirect guarantee» of $ 32 million in loans.

Not exact matches

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.

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.

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.

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved a red flag for months in front of federal prosecutors, keeping himself in the media glare with a hugely controversial price hike of a drug that benefits AIDS patients, pregnant women and cancer patients, attacking his critics, including presidential contender Hillary Clinton, and lighting up Twitter with outrageous statements.

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USA Gymnastics hired the former federal prosecutor last fall to review its practices and policies following criticism of its handling of sex abuse complaints, including a case involving the longtime team physician that has resulted in federal charges.

In the U.S., a committee that includes the heads of the Federal Reserve, the Treasury Department and other regulators is in charge of systemic risk.

So in theory the DoJ could pursue federal criminal charges which may include espionage, treason, and many other serious charges.

He has given cash to Republicans, too, including former Senate Majority Leader Joe Bruno, who is still fighting his conviction on federal corruption charges.

The Democrats went on to lose control of the chamber to the Republicans, and now they're in the crosshairs yet again after their former Finance Committee chairman, Sen. Carl Kruger, has been hit with federal corruption charges in a complaint that makes it clear he tried hard to influence key members of the conference — including «Senate Leader No. 1» — whoever that might be.

Defense lawyers have recommended that a federal trial be scheduled no earlier than January 2018 for Joseph Percoco, the former top aide to Gov. Andrew Cuomo charged with corruption, and three other defendants including Cor Development executives Steven Aiello and Joseph Gerardi.

Cuomo said he wants to include major reforms in his State of the State agenda after federal juries lost no time finding former Assembly Speaker Sheldon Silver and former Senate Leader Dean Skelos and his son guilty of multiple corruption charges late in 2015.

Two real estate developers hired the law firm to represent them in tax challenge cases in return for Silver allegedly backing the renewal of state tax incentives for developers of large housing projects that include affordable units, according to federal charges.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

Percoco has pleaded not guilty to the federal charges, which include extortion under the color of official right.

Several former Cuomo associates, including a former top aide, face federal corruption trials on charges of bribery and bid - rigging in connection with the contracts for some of the governor's signature economic development projects, including the Buffalo Billion.

The pair surrendered to face charges including extortion and soliciting bribes amid a federal investigation into the awarding of a $ 12 million contract to a company that hired his son.

The federal charges of bid - rigging and bribery center on Cuomo's key economic development programs, including the Buffalo Billion.

Other charges included defrauding the IRS by not reporting millions of dollars in wages paid to employees of his restaurants and fraudulently collecting almost $ 1 million from the Federal Emergency Management Agency.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

Federal prosecutors charged nine former associates of Cuomo, including a former top aide, with corruption, including bribery and bid - rigging, in connection with the procurement of contracts for some of the governor's largest economic development projects.

The ethics commission's first meeting comes on the same day that State Senator Carl Kruger pleaded guilty in federal court in Brooklyn to felony charges, for accepting more than a million dollars in bribes to maintain what prosecutors called a lavish lifestyle, including a large house owned by a former mafia boss and a Bentley automobile.

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 tensions come just weeks before several former Cuomo associates, including former key economic development officials, go on trial on federal corruption charges for alleged offenses including bribery and bid - rigging.

turned himself into FBI custody Monday morning to face a nine - count indictment including charges that he embezzled $ 440,000 from foreclosure escrow accounts, obstructed justice, tampered with witnesses and evidence and lied to federal investigators.

TOLEDO, Ohio — One of three Ohio pastors accused of conspiring to recruit teenage girls to have sex with them has pleaded guilty to federal charges, including child sex trafficking...

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest services wire fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

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.»

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.

Sampson turned himself into FBI custody Monday morning to face a nine - count indictment including charges that he embezzled $ 440,000 from foreclosure escrow accounts, obstructed justice, tampered with witnesses and evidence and lied to federal investigators.

Other politically charged investigations underway in the Manhattan federal prosecutor's office include a probe of online communications between a teenage girl and former U.S. Rep. Anthony Weiner, a Democrat.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

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.

Skelos and his son were arraigned on charges including extortion and soliciting bribes amid a federal investigation into the awarding of a $ 12 million contract to a company that hired his son.

Skelos and his son were arraigned on charges including extortion and soliciting bribes amid a federal

Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.

Adam Skelos — who faces a retrial in June alongside his dad on corruption charges — had his bail conditions modified to include mental health treatment, according to an order issued by Manhattan federal judge Kimba Wood on Monday.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruptiofederal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruptioFederal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

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

There have been a number of charges and countercharges in the race, including the controversy over an anti-corruption commission shut down by Gov. Andrew Cuomo, and now under federal investigation.

Such capital budget shall indicate debt service charges of previous projects, proposed down payments and other expenditures for new projects, and the recommended sources of all proposed capital financing including, but not limited to, capital reserve fund, sinking funds, current revenues, temporary borrowing, bond sales, federal and state grants, loans or advances.