Sentences with phrase «federal corruption investigation involving»

Not exact matches

The confluence of events that resulted in the Pac 12 producing only one squad with a résumé worthy of avoiding Dayton involves a sprawling federal investigation into corruption across the sport, a shoplifting incident in China that drew in President Trump, missed opportunities in non-conference play and a talent - stuffed preseason title contender's inability to reach its ceiling.

But the course of the investigation changed when the Federal Police uncovered evidence of a corruption scheme inside Petrobras, involving contractors, politicians and company executives.

In recent years, the sheriff's office was involved in a federal investigation into political corruption in Suffolk that led to the conviction of Edward Walsh, the former corrections lieutenant under the outgoing sheriff, Vincent DeMarco.

It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.

Newsday reported in January that Spota's top corruption prosecutor, Christopher McPartland, is under federal investigation for possible obstruction of justice involving the case of James Burke, the former Suffolk police chief and district attorney's chief investigator who pleaded guilty in February to beating up a suspect and then arranging a cover - up.

Citing, among other things, an ongoing federal investigation of Pontoriero and Worth involving municipal corruption in Waterbury, Connecticut.

The Capitol is beset by federal investigations into corruption and bribery involving at least five lawmakers, one of whom wore an FBI wire to try to ensnare fellow legislators.

Cuomo formed the commission six months ago under the Moreland Act, which allows investigations of the executive branch, after the latest spate of federal corruption cases, all involving lawmakers.

In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card fraud.