Sentences with phrase «federal complaints against»

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.

Williams said she has encountered other families in similar predicaments, people who suffered retaliation for filing state and federal complaints against schools.

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

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.

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.

The federal complaint against Skelos and his son said Dean Skelos pressured Mangano about the storm - water contract and the county's delay in paying the environmental firm.

A taxi fleet owner filed a federal complaint against Bloomberg, claiming the mayor expressed «retaliatory intentions» during a profanity - laced exchange with him at a Knicks game last week.

But, the governor told the paper the federal complaint against Silver adds to the public's cynicism about government.

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?

Rockland County Sen. David Carlucci, a Democrat who was mentioned in the federal complaint against Queens Sen. Malcolm Smith, paid $ 17,700 to the law firm of Gibson, Dunn, Crutcher, which does white collar criminal defense work.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

Litwin has not been charged with any wrongdoing in relation to the speaker's law firm, though he appears to be the individual identified in the federal complaint against Silver as «Developer - 1.»

The federal complaint against Mr. Skelos claims that he used his position to pressure a developer, believed to be mega-donor Glenwood Management, into getting his son a no - show consultant job at a company that produced water filtration systems for municipalities, a company which Glenwood holds substantial stock in.

Armed with the Oriskany results, three environmental groups filed a federal complaint against the EPA in December, aiming to end Sinkex's exemption.

In December, the Delaware ACLU filed a federal complaint against charter school segregation.

In 1990 a federal investigation was completed against the Pennsylvania Department of Education, after filing a federal complaint against the Educational Quality Assessment, EQA, & the US Department of Education's National Assessment of Educational Progress, NAEP, under the Protection of Pupils Rights Amendment.

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.

Not exact matches

The new federal agency that protects Americans against fraudulent financial products and practices has 679,000 complaints against 3,000 financial companies.

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.

North Carolina Democrats filed an Federal Election Commission complaint against Tillis» campaign and the state Republican Party.

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

Dozens of Hispanics have spoken out against Herbalife and filed complaints with the Federal Trade Commission, which is investigating the company.

A federal judge has rejected a trademark complaint by e-commerce giant Alibaba against cryptocurrency firm Alibabacoin Foundation over the similarity of their names.

Common Cause, the left - leaning watchdog group, strongly believes that the McDougal payment was not a legitimate press function, and has filed a Federal Election Commission complaint against both Trump and American Media Inc. over the payment, calling it «an illegal corporate in - kind contribution to the 2016 Trump campaign.»

The extent to which Mr. Cohen was acting on his own in striking the agreement with Ms. Clifford and paying her is crucial not only to Ms. Clifford's case but also to the complaint against the Trump campaign and the Trump Organization filed with the Federal Election Commission.

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.

Republican activist E. O'Brien Murray filed an ethics complaint against US Ambassador to South Africa Patrick Gaspard, claiming Gaspard broke the federal law barring political involvement by government employees by assisting de Blasio in last year's mayoral contest.

«He has dragged our name through the mud,» fumed a Prospect Park Alliance source about Forest City Ratner Vice President Bruce Bender, whose conversation with Kruger was featured in a federal criminal complaint against the Brooklyn Democrat.

Alain Kaloyeros, the former president and CEO of SUNY Polytechnic Institute, has filed a complaint against the school's two nonprofit development arms demanding that they cover his legal bills as he fights state and federal corruption charges.

Albany County Legislator Merton Simpson said he was discriminated against by the city when he wasn't hired for the fair housing coordinator's job in Albany, according to complaints he filed with the local and federal governments.

Nader's lawsuit against the Federal Election Commission, over the FEC's refusal to even ask various state Democratic Parties and various law firms to respond to his complaint will be argued on January 14, 2013, in the U.S. Court of Appeals, D.C. Circuit.

I'm going to control everything,» Skelos told his son and co-defendant, Adam Skelos, 32, in a wiretapped phone conversation, according to the bribery - related criminal complaint filed against them in Manhattan federal court.

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.

NEW YORK CITY — A luxury real estate firm that owns more than 25 rental buildings from TriBeCa to Riverdale valued at over $ 1 billion is the powerbroker developer listed in the federal corruption complaint against Assembly Speaker Sheldon Silver, sources confirmed to DNAinfo New York.

On Wed., Jan. 20th, parents of 13 students, along with Public Advocate Letitia «Tish» James, City Council Education Committee Chairperson Daniel Dromm and five legal assistance nonprofits, filed a federal civil rights complaint against Success Academy for systemic practices that violate the rights of children with disabilities.

The state Republican Party countered with a complaint against Mike Michaud that accused the U.S. House member of using federal campaign money for his gubernatorial campaign.

The Connecticut Working Families Party said Friday that it has filed a complaint with federal election regulators against Republican 5th District congressional candidate Mark Greenberg and his campaign committee — for failing to pay a sufficient, market - value rent for campaign offices that he rents, in effect, from himself.

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.

The Connecticut Working Families Party said Friday that it has filed a complaint with federal election regulators against Mark Greenberg, the Republican candidate for the 5th Congressional District, and his campaign committee for failing to pay a...

The Connecticut Working Families Party said Friday that it has filed a complaint with federal election regulators against Republican 5th District congressional candidate Mark Greenberg and his campaign committee — for failing to pay a sufficient,...

Federal prosecutors filed a civil complaint against J. Felix Strevell, an official in the administration of former Gov. George Pataki, and his daughter, Nicole Strevell - Childrose, saying her 2014 wedding in the town of Nassau was paid for with money that belongs to the state.

A federal magistrate judge has ruled a criminal complaint against the late Assemblyman Bill Nojay should be released, but the complaint remains sealed pending an appeal.

The American Democracy Legal Fund, a group linked to Clinton, filed three complaints with the Federal Election Commission against Sen. Bernie Sanders and two super PACs that support him.

A footnote in the federal corruption complaint against former Senate Majority Leader Dean Skelos states the Republican during the 2012 election cycle directed Glenwood Management — the real estate industry's biggest user of the LLC loophole — to make $ 100,000 in LLC contributions to the Erie County Republicans, an organization Skelos was believed to have «substantial control» over.

Prosecutions and convictions for corruption have come from the federal government, like U.S. Attorney Preet Bharara, who oversaw the conviction of the former legislative leaders and who has issued criminal complaints against nine people involved in Cuomo's economic development projects.

The complaint against Antonacci — filed in federal court — claims Antonacci singled out minority business owners.

«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.

The City Council created the Inspector General position following complaints and a lawsuit over the NYPD's stop and frisk policy in which a federal judge ruled the practice unfairly discriminated against black and Latino men.

Caputo also said he's filed complaints with the Federal Bureau of Investigations against social media account - holders who have accused him of treason.