Sentences with phrase «federal criminal investigation»

Now, 15 months later, they still have refused to provide such information to the family, the public or the press because they claim there is an ongoing federal criminal investigation.

Washington (CNN)- The long - running federal criminal investigation of former House Majority Leader Tom DeLay has been closed, and no charges will be brought, DeLay said Monday.

But Hunter has since found himself under federal criminal investigation for spending campaign cash for personal use.

Anti-nukes are working hand in glove with Governors Jerry Brown and Andrew Cuomo — both of whom have close associates under federal criminal investigation for their roles in killing nuclear plants.

«Richards's departure shows that the old strategy is no longer working as Planned Parenthood faces federal criminal investigation....»

Cohen is under federal criminal investigation by prosecutors in New York.

Hunter has been under federal criminal investigation since last year for using campaign cash to pay for private expenses like private school tuition, video games and oral surgery.

The governor's decision to appoint a private firm to investigate matters related to an unfolding federal criminal investigation — one that led to the indictment of a former top aide, Joe Percoco — raised questions at the time.

Daniel Wiese in 1997 directly interfered in an NYPD and federal criminal investigation of George Pataki's campaign.

Cohen is under federal criminal investigation for, among other things, a $ 130,000 payment to the porn star Stormy Daniels in exchange for her silence about an alleged affair with President Trump in 2006.

Trump has increased his criticism of the Russia investigation since the FBI's raids on the office and hotel room being used by Michael Cohen, a Trump personal attorney who is under federal criminal investigation in New York for unspecified business dealings.

Michael Cohen, already under pressure from a federal criminal investigation into his business and financial dealings, has been hit this month with more than $ 185,000 in new state warrants for unpaid taxes on his taxicab companies.

The president in recent weeks had called Sessions «weak» for recusing himself from the federal criminal investigation into Russia's meddling in the 2016 election and whether the president or any of his associates colluded with Moscow.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm Cohen is under federal criminal investigation.

And you are now a target of a Federal criminal investigation for your «personal business dealings.»

The raids were part of a federal criminal investigation of Cohen in New York in part over a $ 130,000 payment he made to adult film star Stormy Daniels a month before the 2016 U.S. presidential election to keep her quiet about a sexual encounter she said she had with Trump in 2006.

Shepard Kopp represents individuals and businesses in state and federal criminal investigations and prosecutions.

New Jersey Gov. Chris Christie could face a federal criminal investigation into «Bridgegate» — as a growing number of state Democrats want him to answer for the orchestrated traffic nightmare.

Embattled California Rep. Duncan Hunter is trying to set up a legal expense fund as he faces a federal criminal investigation for misuse of campaign dollars.

A federal criminal investigation is underway into some executives and doctors at major Hudson Valley healthcare company Crystal Run.

The Republican has been dogged by a federal criminal investigation about spending campaign finance cash for personal use.

The Niagara County Legislature has called a special meeting for 6 p.m. tomorrow to vote on asking for local, state and federal criminal investigations of the Niagara Falls Water Board in the wake of a July 29 discharge of black water into the Niagara River near the Maid of the Mist dock.

Why else would he have agreed to sit down with US Attorney Preet Bharara, if not in an effort to talk his way out of the federal criminal investigations that dogged his administration early on?

Chris Christie could face a federal criminal investigation into «Bridgegate» — as a growing number of state Democrats want him to answer for the orchestrated traffic nightmare.

It's a gamble for him, but he probably figures that his baseless charges against Menendez («under federal criminal investigation» blah blah blah) will not be enough for him to actually defeat the incumbent Democrat in a state where Republicans have not won a Senate race since 1972.

This documentary follows cyclist Lance Armstrong's return from retirement in 2005 in an attempt to win an eighth Tour de France, and the eventual scandal that resulted from his admitting to the use of performance - enhancing drugs after a federal criminal investigation.

And it has agreed to pay $ 4.3 billion and plead guilty to cheating to settle a federal criminal investigation.

Scott West, the former special agent - in - charge at the E.P.A.'s Criminal Investigation Division, who spent more than a year probing allegations that BP committed crimes in connection with a massive oil spill on Alaska's North Slope in 2006, said the company's prior felony and misdemeanor convictions should have immediately «raised red flags» and resulted in a federal criminal investigation.

That evidence ignited a legal clamor that included calls for a federal criminal investigation of Exxon.

At the Law Office of Thomas T. Inkelaar, our attorneys believe that if you or a family member has been arrested and charged for a crime in Omaha, or found to be the subject of a federal criminal investigation, it is imperative to seek an experienced attorney to represent you against the criminal charges.

He is particularly well known for his aggressive representation of individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings.

If you are a target of a federal criminal investigation, or have been charged with a federal crime, give Thomas Gallagher a call to discuss your case or to make an appointment for a case evaluation at his law office next to the federal court - house in downtown MPLS.

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minneapolis.

If you are under a federal criminal investigation, it is crucial to seek legal representation as soon as possible to best protect your rights and your freedom.

Representing an individual in a federal criminal investigation related to illegal importation, money laundering, and tax fraud.

Defense of an accounting firm partner in state and federal criminal investigation of public corruption charges.

Our law firm believes that if you or someone you love has been arrested and charged with a white - collar crime in Omaha, or have become subject to a federal criminal investigation, it is highly advised to seek an Omaha experienced criminal defense lawyer to defend you against these alleged crimes.