Sentences with phrase «federal complaint alleges»

The federal complaint alleges that one of the unit's officers later admitted to a federal agent that he received $ 100 in lunch money from Lichtenstein, which he shared with his sergeant supervisor.

Howe worked with Kaloyeros to rig bids in favor of the developers, the federal complaint alleges, issuing requests for proposals (RFPs) that were tailored for the favored companies and virtually precluded competing bids.

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.»

In a federal court complaint, John Lockette, an African - American former wealth manager, alleged that he received negative performance reviews, was denied raises and given derisive nicknames, and was ultimately fired from Morgan Stanley in August 2016 as a result of his calling attention to the company's racial biases, Reuters reports.

April 6 (Reuters)- A civil rights group and some consumer groups said on Friday they would file a complaint with the U.S. Federal Trade Commission (FTC) alleging that Facebook Inc's use of facial recognition techniques threaten users» privacy.

Earlier this month, the National Fair Housing Alliance filed a complaint with the federal Department of Housing and Urban Development against Wells Fargo, alleging that the bank used discriminatory practices in the handling of foreclosed properties.

On February 12, 2018, the Federal Trade Commission («FTC») revealed that it filed a complaint against the country's three largest dental supply companies, Henry Schein, Benco Dental Supply Company («Benco»), and Patterson Companies, Inc. («Patterson»), alleging violations of U.S. antitrust laws by conspiring to refuse to provide discounts to or otherwise serve buying groups representing dental practitioners.

The groups filed a complaint with the federal government in 2015 alleging Harvard discriminates against Asian - American applicants.

The complaint alleges that Telefonaktiebolaget LM Ericsson violated federal securities laws by issuing materially false and / or misleading information and / or failing to disclose material information.

A legal complaint filed in Federal court alleges that Nestlé is committing fraud.

That payment is the subject of criticism from the watchdog group Common Cause, which filed a complaint with the Federal Election Commission and the Department of Justice alleging it violated campaign finance rules.

Cohen said he told the Federal Election Commission the same thing after the nonprofit government accountability group Common Cause filed a complaint alleging that the payment was an illegal «in kind» political contribution.

Campaign finance watchdog groups have filed complaints with the Federal Election Commission and the Justice Department alleging that the payment amounted to an illegal campaign expenditure.

Campaign finance watchdog groups have filed complaints with the Federal Election Commission and Justice Department alleging that the then - secret payment amounted to an illegal campaign expenditure.

Campaign finance watchdog groups have filed complaints with the Federal Election Commission and the Justice Department alleging that the then - secret payment amounted to an illegal campaign expenditure.

The complaint marks second time in recent weeks that Common Cause has sought a federal probe into an alleged payoff tied to Cohen, who now serves as Trump's personal lawyer.

In its complaints to the Justice Department and the FEC last month, Common Cause argued that the alleged payment to Daniels likely violated federal campaign - finance laws as an unreported, in - kind donation to Trump's campaign.

At least two complaints to the Federal Election Commission allege that the money was meant to influence the presidential election and therefore amounted to an illegal in - kind contribution to the Trump campaign.

The Commission's complaint, filed in federal court in Brooklyn, New York, alleges that Lacroix and PlexCorps marketed and sold securities called PlexCoin on the internet to investors in the U.S. and elsewhere, claiming that investments in PlexCoin would yield a 1,354 percent profit in less than 29 days.

As Common Cause alleged in its January complaints filed with the FEC and DOJ, the Trump campaign's failure to report this expenditure to the FEC would not only violate the campaign finance law disclosure requirements, 52 U.S.C. 30104, but would also violate the federal law prohibiting false statements of material fact to the federal government, 18 U.S.C. 1001.

In its complaints to the Justice Department and the Federal Election Commission (FEC), Common Cause argues that the alleged payment to Stephanie Clifford, whose stage name is Stormy Daniels, likely violated federal campaign - finance laws as an unreported, in - kind donation to Trump's caFederal Election Commission (FEC), Common Cause argues that the alleged payment to Stephanie Clifford, whose stage name is Stormy Daniels, likely violated federal campaign - finance laws as an unreported, in - kind donation to Trump's cafederal campaign - finance laws as an unreported, in - kind donation to Trump's campaign.

(Jan. 31, 2012) The Humane Society of the United States released undercover videos taken at Oklahoma pig breeding facilities owned by two leading U.S. pork producers and filed legal complaints with the U.S. Securities and Exchange and Federal Trade Commission alleging false and misleading statements about animal care by one of the producers.

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.

Long announced Sunday she was filing a complaint with the Federal Communications Commission alleging that the robocall violated the law.

The payment Cohen made to her is now the subject of complaints to the Justice Department and the Federal Election Commission, alleging that it was an illegal campaign contribution.

The Wisconsin Republican Party filed a Federal Elections Committee complaint alleging that Green Party presidential candidate Jill Stein is pushing a recount in the state only to help former Secretary of State Hillary Clinton.

Federal investigators released a complaint alleging Kaloyeros steered millions in state contracts to two other developers based in Buffalo and Syracuse.

In 2013, Katz's competitors filed a complaint with the Federal Aviation Administration alleging that Katz's jet charter business had been given preferential treatment by state officials at the Department of Transportation after they bypassed a public bidding process when awarding his Talon Air the exclusive rights to sell fuel at Republic Airport.

Kaloyeros stepped down from the leadership of SUNY Polytechnic Institute in the fall after it was alleged in federal and state criminal complaints that he took part in a wide - ranging scheme that involved bid - rigging and bribery.

Ms. Cater filed a federal lawsuit against Mr. Hoyt and Mr. Cuomo in November, alleging the governor's office had turned a blind eye to her complaint.

Records show Stevenson was due $ 8,986 in non-session travel, around the same time a federal criminal complaint alleges he was accepting bribes in exchange for introducing a bill that would have allowed developers to corner the market on an adult day care center.

But that support slipped after federal law enforcement unsealed a criminal complaint that alleged Skelos used his power to aid the business interests of his adult son, Adam Skelos, who was named as co-defendant.

«Sarasota Democrat files election complaint against Scott» via Zac Anderson of the Sarasota Herald - Tribune — Sarasota County Democratic Party Chairwoman JoAnne DeVries has filed a complaint with the Federal Elections Commission alleging Scott's U.S. Senate campaign violated federal electiFederal Elections Commission alleging Scott's U.S. Senate campaign violated federal electifederal election law.

On Feb. 3, a complaint was filed with the Federal Elections Commission by an organization called Campaign for Accountability, calling for an investigation into requesting the alleged illegal coordination between Heaney's campaign and New York Jobs Council, a super PAC Heaney appears to have established.

Republicans in the Hudson Valley have sent a complaint to Federal Election Commission alleging Sean Eldridge, a Democrat running against GOP Rep. Chris Gibson, accepted an illegal in - kind donation from a local economic group.

Last week, the union filed a lengthy complaint with the city and with the federal Occupational Health and Safety Administration that alleged numerous health and safety code violations at the hotel after an inspection by union officials last month.

A coach who alleged school district retaliation for his complaints about unequal treatment of his girls» high school basketball team had no right to sue under Title IX of the Education Amendments of 1972, a federal appeals court has ruled.

Washington — The National Education Association has filed a formal complaint with the Federal Election Commission, alleging that the National Right to Work Committee, an anti-union organization, violated federal campaign - finance laws by hiring investigators to infiltrate the Democratic Presidential caFederal Election Commission, alleging that the National Right to Work Committee, an anti-union organization, violated federal campaign - finance laws by hiring investigators to infiltrate the Democratic Presidential cafederal campaign - finance laws by hiring investigators to infiltrate the Democratic Presidential campaign.

The National Women's Law Center has filed complaints with the Department of Education's office for civil rights alleging that the schools are violating Title IX, the 1972 law that bars sex discrimination at educational institutions receiving federal funds.

In August 2011, following a complaint from the American Civil Liberties Union (ACLU) and Disability Rights Wisconsin (DRW), the Civil Rights Division of the Department of Justice launched an investigation into the Milwaukee Parental Choice Program and two private schools for alleged violations of federal disability law, i.e. the Americans with Disabilities Act.

The complaint alleges that the Company was in violation of the Colorado Minimum Wages of Workers Act and the federal Trafficking Victims Protection Act («TVPA»).

The complaint also alleges the defendants violated federal privacy law for failing to provide a required privacy notice.

The CFPB alleges in its complaint that the defendants are exploiting consumer uncertainty regarding how to use free federal financial aid resources.

The complaint alleges that «Navient has failed to perform its core duties in the servicing of student loans, violating Federal consumer financial laws as well as the trust that borrowers placed in the company.»

The complaint notes that this action is similar, but narrower in scope, to 18 separate lawsuits pending in federal district courts around the country which allege a university defendant breached its Employee Retirement Income Security Act (ERISA) fiduciary duties by allowing TIAA to collect excessive fees from the university's retirement plan.

The Federal Trade Commission filed a complaint against Hargrave in 2008, alleging false advertising and the illegal collection of up - front fees for his so - called credit repair services.

The complaints allege that between 1999 and 2001 a number of stock option grants were backdated, and that as a result the defendants breached their fiduciary duties to Ditech Networks and violated provisions of federal securities laws and California statutory and common law.

A Canadian gallery has brought a federal complaint against a New York art dealer alleging he tried to give works by the American «Pop» artist Jasper Johns official provenances.

Early in 2015, SolarCity, a solar panel merchant, filed a whopper of a complaint in federal court alleging that it had suffered antitrust violations at the hands of the Salt River Project, an Arizona electricity provider.

A joint federal - state complaint filed in U.S. District Court in the Southern District of West Virginia by the United States, West Virginia, and Kentucky alleged numerous violations of Arch Coal's permits that set limits on pollutants to be discharged into streams.