Sentences with phrase «federal charges of»

In the United States, anyone who is involved in the electronic distribution of sexual photos of minors can face state and federal charges of child pornography.

Welder, With Prior Criminal History, Arrested At Airport On Federal Charges of Importing Automatic Assault Weapon

Silver, 71, was convicted on federal charges of theft of honest services, extortion and money laundering, report the New York Law Journal (sub.

If they have, the customer could face federal charges of product tampering.

And just last month, he won an acquittal for Detroit lawyer Geoffrey Fieger on federal charges of making unlawful campaign contributions.

Earlier this month, Kieffer was convicted on federal charges of mail fraud and impersonating a lawyer.

The court issued the ruling for Jesus Angel Bergantinos Diaz, who is indicted in New York on federal charges of being part of the ring that created, and sold to Manhattan art galleries, fake art attributed to artists such as Jackson Pollock, Mark Rothko, Willem de Kooning Franz Kline and Robert Motherwell.

Molinaro held an event in his home county and one in Albany promising to cleanup a state Capitol rife with corruption scandals, including the recent conviction on three federal charges of a top aide to Gov. Cuomo.

Skelos is facing federal charges of using his political influence to prod interest groups to enrich that son, Adam, who is also facing federal charges.

Two of its top officials face federal charges of corruption.

Mangano is fighting multiple federal charges of bribery and corruption.

Edward Mangano, who is not seeking re-election next month, has pleaded not guilty to federal charges of taking bribes and kickbacks from a local businessman in return for favors, including a county contract.

The site founders face federal charges of facilitating prostitution and money laundering, according to an indictment.

(CNN)- Former Virginia Gov. Robert McDonnell, once a rising star in the Republican Party who was considered potential presidential material, was indicted along with his wife on Tuesday on federal charges of accepting illegal gifts.

Mr. Scarborough, 69, will pleaded guilty this morning on the federal charges of wire fraud and theft concerning a program receiving federal funds.

NEW YORK (AP)-- A New York state lawmaker already facing bribery charges is facing additional federal charges of falsely securing tens of thousands of dollars in travel reimbursements.

Pan and Liu's ex-campaign treasurer, Jia «Jenny» Hou, are facing federal charges of conspiring to break campaign finance laws for circumventing the $ 4,950 contribution limit.

Conservative author Dinesh D'Souza was indicted Thursday on federal charges of violating campaign finance laws by using straw donors to funnel money to a U.S. Senate candidate.

Both he and his son (also named Pedro) have pleaded «Not Guilty» on federal charges of theft and embezzlement.

Burke pleaded guilty earlier this year to federal charges of beating a burglary suspect and orchestrating a cover - up of the crime.

When Burke stepped down over federal charges of covering up his in - custody beating of a suspect, and Webber resigned.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

Libous, the No. 2 Republican in the state's Senate, also faces trial in 2015 following an indictment in July on federal charges of lying to federal agents, the Times reported.

Cahill, a non-practicing lawyer, reiterated that his several readings of federal charges of bribery and influence peddling against Silver «do not indicate criminal acts to me.»

State IG Catherine Leahy Scott joined with the federal Department of Justice, FBI and IRS to announce that a former NYPA senior investigator was arrested and pleaded guilty to federal charges of conspiring to defraud the agency, and for filing a bogus 2010 tax return to hide income from the scheme.

When 10 newly elected Suffolk judges were sworn in during a ceremony in January, there was just one man they all thanked — Conservative Party chairman Edward Walsh, who is facing federal charges of wire fraud and theft of government funds.

But the measure, if passed, would have no impact on Suffolk County District Attorney Thomas Spota or his deputy Christopher McPartland, if they're found guilty of federal charges of helping cover up the beating of a burglary suspect by ex-Suffolk Police Chief James Burke.

The GOP's former deputy leader, Libous lost his seat last summer after being convicted on federal charges of lying to investigators.

Former Senator Nicholas Spano pleaded guilty to Federal charges of hiding outside consulting fees he received from an insurance brokerage firm doing business with the state from 1993 to 2008.

Skelos was convicted this month of federal charges of bribery, extortion and conspiracy.

Among the cases DeMarco cited was that of former county police chief of department James Burke, a Spota protège, who pleaded guilty to federal charges of violating burglary suspect Christopher Loeb's civil rights and orchestrating a cover - up of the crime.

He doesn't actually live here, and he won the Democratic primary against an unsavory incumbent who had already been indicted on federal charges of stealing the people's money for his personal expenses.

Walker in February pleaded not guilty in a separate case to federal charges of obstructing justice and lying to FBI agents.

Mangano has pleaded not guilty to federal charges of receiving bribes and kickbacks from indicted restaurateur Harendra Singh in return for county work.

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.

Walsh was convicted on federal charges of taking $ 200,000 in pay as a corrections lieutenant while he was golfing, gambling and politicking on county time.

She attacked Gargiulo for not supporting Suffolk County's attempts to collect restitution from former county Conservative Chairman Edward Walsh, a former county sheriff's lieutenant who was convicted on federal charges of taking $ 200,000 in county pay while politicking, gambling and golfing.

Mangano, his wife, Linda, and former Oyster Bay Supervisor John Venditto were indicted in October 2016 on federal charges of extortion, bribery, fraud and obstruction.

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.

Spota left office in October after his indictment on federal charges of obstructing an investigation into former Suffolk Police Chief James Burke's assault of a suspect in 2012.

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

Rob Walker, a former Republican state assemblyman from Hicksville who served as chief deputy to former Nassau County Executive Edward Mangano, was indicted on federal charges of obstructing justice and lying to FBI agents on Thursday, Feb. 22, 2018.

Mangano — who is scheduled to go on trial, along with his spouse, Linda, and former Oyster Bay Supervisor John Venditto March 12 — has pleaded not guilty to federal charges of conspiracy, bribery and wire fraud.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced Tuesday to 2 years in prison following his conviction on federal charges of wire fraud and theft of government services for pocketing hundreds of thousands of dollars from the Suffolk sheriff's department while golfing, gambling and politicking on county time.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced to 2 years in prison following his conviction on federal charges of wire fraud and theft of government services.

Rob Walker, who served as chief deputy to former Nassau County Executive Edward Mangano, has been indicted on federal charges of obstructing justice and lying to FBI agents just weeks before the scheduled start of his former boss» corruption trial.

Art Schlichter, NFL quarterback Has spent four of the past six years in prison on various charges; currently in Marion County Jail, Indianapolis, awaiting trial on federal charges of money laundering.

After Vick and others were convicted on federal charges of trafficking and sponsoring fighting dogs, Jonny won a Most Beautiful Dog in the Country contest in 2012, had a Gund plush toy created in his likeness and last week was recognized for his work as a therapy dog with a new award: ASPCA Dog of the Year.

Noor Salman, the widow of Pulse Nightclub shooter, Omar Mateen, was arrested yesterday on federal charges of aiding and abetting by providing material support to a terrorist and obstruction of justice.

Luis Venancio Cueto - Ruiz and Leonardo Cueto - Ruiz, both in their early 20s, now face federal charges of possession of drugs with intent to sell.