Sentences with phrase «federal complaint»

First, he had no knowledge of the allegations laid out in a 79 page federal complaint.

Further, a survey of more than a dozen states found state and federal complaint procedures lacking, meaning at - risk patients suffered abuse and neglect in silence for months.

Governor Cuomo must wonder about campaign donors whose names keep popping up in federal complaints against his former roommates and others.

In the fall of 2017, AFC with Greenberg Traurig, LLP filed federal complaints against the New York City Department of Education on behalf of four parents whose children did not receive the nursing services that they required to attend school.

An agreement reached as a result of a 2013 federal complaint filed against the Durham Public Schools could mean more even - handed punishment for black students and those with disabilities.

While their political contributions were not part of any of the federal or state charges, they were a clear adjunct: an 80 - page federal complaint alleges that Howe directed COR and LPCiminelli to leverage their contributions to officials for maximum favor.

And both women's suits could provide more fodder for federal complaints from the watchdog group Common Cause that the payoffs were, effectively, illegal campaign contributions.

In a pair of federal complaints, Common Cause, a nonprofit government watchdog group, argued that the settlement amounted to an unreported in - kind contribution to Trump's campaign.

The AMRI deal is not mentioned in the 80 - page federal complaint unsealed by Bharara's office in September that outlines the allegations of bribery and bid - rigging in the way LPCiminelli was chosen as one of the state's «preferred developers» in the region and awarded the contract to build the SolarCity factory.

Most banks invisible on federal complaint website — A gap in consumer protection law exempts thousands of smaller banks from the federal government's public complaint records... (See Invisible bank complaints)

He was charged in a voluminous federal complaint alleging a campaign of fraud, conspiracy, bribery and bid - rigging.

One of the unanswered questions that remain after Assemblyman Bill Nojay's suicide on Friday: What is contained in the sealed federal complaint against him?

In response to the video and complaints, Seaboard issued public statements about its supposed animal welfare programs which further affirm the allegations made in The HSUS» initial federal complaints.

«From a Glenwood perspective, given they're a major player, the fact that their name came up [in two federal complaints] didn't surprise me,» he said.

A stinging 35 - page federal complaint said Silver pocketed the loot over more than a decade and that his claims that he had legitimate outside income from personal injury firm Weitz & Luxenberg was «materially false and misleading.»

At 11:30 a.m., angry about widespread sexual harassment at McDonald's, which resulted in the filing of 15 federal complaints Wednesday against the company, fast - food cooks and cashiers will protest at a McDonald's restaurant, 1651 Broadway, Manhattan.

In October, attorneys for the plaintiffs — potentially several thousand residents of Hoosick Falls — filed an amended federal complaint expanding their injury claim.

Around the same time Bill de Blasio was calling for a ban on member items to cut down on the sort of corruption outlined in yesterday's federal complaint againt two Queens politicians, Christine Quinn was taking questions from the press at a library near City Hall.

ALBANY - Senate Republicans Monday night stuck by Majority Leader Dean Skelos after he and his son were charged with corruption in a scathing federal complaint.

There are currently at least 33 pending federal complaints that accuse Sanofi - Aventis of continuing to market Taxotere as a superior alternative to other chemotherapy medications, despite knowing that the drug was linked to permanent hair loss.

If nothing changes, right now Cuomo is sitting on a scandal where top members of his administration, close to him, are accused in federal complaints of corruption involving many millions of dollars, not a small percentage of which has found its way into Cuomo's campaign war chest.

The resignation did not come as a complete surprise: Dr. Kaloyeros, 60, was one of nine Cuomo insiders, associates and donors who were charged in a voluminous federal complaint alleging a campaign of fraud, conspiracy, bribery and bid - rigging.

Parts of the 80 - page federal complaint against nine people — including two trusted staffers working within the Andrew Cuomo administration — read like a James Bond novel.

Mr. Wertkin was arrested by the FBI in January 2017 in a California hotel, wearing a disguise, while attempting to sell a sealed federal complaint to a Silicon Valley technology company for $ 310,000.

On April 15, 2011, Apple filed a patent infringement suit against Samsung with a 38 - page federal complaint in the United States District Court for the Northern District of Carolina.

On the one hand, she is a vocal champion for women's equality in professional sports: She was one of the members of the national team to file a federal complaint against U.S. Soccer for wage discrimination.

The charges were filed in a federal complaint in February, but were unsealed today following the arrest.

The men belonged to the Christian Identity Movement, according to the federal complaint, and said the arson gained them honor among the group's other members.

According to the federal complaint against them, the fire they set was at least partially inspired by the Bible.

According to an ESPN report, program officials had determined that Sexton was the player referenced, but not explicitly named, in a federal complaint tied to the FBI inquiry.

The U.S. Equal Employment Opportunity Commission in a federal complaint filed in 2010 alleged RJB Properties Inc. discriminated against and fired Hispanic employees, as well as took retaliatory actions against two African - American employees who refused orders to fire them.

Longtime WNY Democratic political operative G. Steven Pigeon, who is charged in two separate state cases, now faces a federal complaint, accused of trying to arrange a large contribution by a foreign national to what his attorney identified as Cuomo's 2014 re-election campaign.

According to the federal complaint that Bharara unsealed on Thursday, Percoco took $ 322,000 in bribes from 2012 through 2016 to Syracuse - based COR Development and Competitive Power Ventures, an energy company looking to build a power plant in the Hudson Valley.

SYRACUSE, N.Y. — The federal complaint against Majority Leader Dean Skelos paints a riveting and, at times, pathetic picture of a father using his political clout to help his son make a living.

The 35 - page federal complaint has several loose ends, including any connections to Silver's repeated squashing of tort - law reforms, and cooperating witnesses may have the goods on other crooked officials.

According to the federal complaint, Percoco took more than $ 315,000 in bribes from 2012 through 2016 from Syracuse - based COR Development and Competitive Power Ventures, an energy company looking to build a power plant in the Hudson Valley.

As I've reported previously, it was Bronx County GOP Chairman Jay Savino — who's named in today's federal complaint — who was in the forefront of

What: Charged in September 2016 in a federal complaint with swapping officials favors for cash payments and other favors in the awarding of hundreds of millions of dollars in state contracts and other official benefits.

What: Charged in September 2016 in a federal complaint with swapping officials favors for cash payments and other favors in the

Charged in a federal complaint in September 2016 with allegedly engaging bid - rigging in the award of hundreds of

Charged in a federal complaint in September 2016 with allegedly engaging bid - rigging in the award of hundreds of millions of dollars in state contracts and other official benefits.

MARLBORO — Several Marlboro High School students, who are or were members of the varsity football team, and their parents, have filed a federal complaint in US District Court calling for the head coach to be fired.

In a federal complaint released this morning, US Attorney Preet Bharara announced that Joe Percoco and eight others are facing a wide array of criminal charges.

The federal complaint filed by Assistant U.S. Attorney Paul Bonanno also accuses him of conspiring with other unnamed individuals to hide the true source of the contribution to Cuomo.

When charges were brought against Kaloyeros and others last fall, Gov. Andrew Cuomo directed Empire State Development, the state's chief economic development agency, to assume responsibility for the projects of FRMC and another nonprofit affiliate that figures in the federal complaint.

In a federal complaint, U.S. Attorney Preet Bharara announced Thursday that Joe Percoco and seven others are facing a wide array of criminal charges.