Sentences with phrase «federal criminal investigation for»

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

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.

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

Not exact matches

He is a Certified Specialist both in Taxation Law and in Estate Planning, Trust & Probate Law (The State Bar of California, Board of Legal Specialization) admitted to practice law in California, Hawai'i and Arizona (inactive), specializing in Federal and state civil tax and criminal tax controversy matters and tax litigation, including tax - related examinations and investigations for individuals, business enterprises, partnerships, limited liability companies, and corporations.

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

As far as how much money criminals made from this type of extortion, the Federal Bureau of Investigations (FBI) told CNBC that those statistics are not currently available for release.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

Former federal prosecutor Patrick Cotter said it makes sense for Trump to claim this so shortly after his lawyers asserted attorney - client privilege in the Cohen criminal investigation.

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.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

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.

Danner's family has called for a federal probe of whether her civil rights were violated, in addition to demanding a criminal investigation into Barry's actions.

The Rev. Al Sharpton today called for «federal intervention» to «centralize» criminal investigations and prosecutions of police officers.

After working in New York politics in a variety of City Council and state legislative campaigns and on the staff of US Senator Kirsten Gillibrand, Rivera came on strong four years ago, defeating Democratic Senator Pedro Espada, long a target of criminal investigation and now serving a federal prison term for theft of hundreds of thousands of dollars from a health care non-profit he controlled.

But the far - reaching extent of the investigation by federal prosecutors, the FBI, and special Justice Department criminal investigators, working directly for Eastern District U.S. Attorney Robert Capers, has not been publicly reported, the sources said.

BREAKING... FEDS CLOSE TO GRIMM CHARGES: Federal prosecutors are preparing criminal charges against two - term New York GOP Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matter said.

Kinderhook, NY... October 28, 2016 — Zephyr Teachout, the liberal New York City professor who moved Upstate this year to run for Congress, is standing with Hillary Clinton, the candidate she had previously denounced for her «four big corruption problems,» despite the Federal Bureau of Investigation reopening its criminal probe into Clinton's use of a private email server while she was secretary of state.

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

Mr. Cuomo is now under federal investigation for, among other things, trying to shield some of those donors from criminal investigations.

Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.

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.

(CNN)- Federal prosecutors are preparing criminal charges against Rep. Michael Grimm, capping a two - year FBI investigation that ranges from his business dealings to his first campaign for Congress in 2010, U.S. officials briefed on the matter said.

Nassau chose the Island Park - based firm for the contract, which is the focus of federal and local criminal investigations.

Washington (CNN)- Federal prosecutors can no longer obtain search warrants for information obtained by journalists unless reporters are the subject of a criminal investigation, a Justice Department official said Friday.

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

Local and federal investigations into his campaign activities and the now - defunct Campaign for One New York did not ultimately find criminal liability, but the din of scandal has only lessened, not abated.

When he did the same with JSTOR, a digital repository for scholarly articles, federal authorities began a criminal investigation; Swartz was indicted in 2011.

Herbert Cousins Jr., who has spent more than 20 years investigating white - collar criminals, managing domestic terrorism cases, and leading undercover operations for the Federal Bureau of Investigation, assumed that role this summer.

Agents of the Federal Bureau of Investigation arrested John Garris, who had been serving a 45 - year sentence for murder and robbery in Baltimore when he escaped last June, in a county middle - school science class this month after a fingerprint check revealed his criminal history.

In 2004, the Federal Bureau of Investigation (FBI) issued indictments against 11 people for criminal offenses against the district related to financial mismanagement.

Fingerprints shall be submitted to the Department of Law Enforcement for statewide criminal and juvenile records checks and to the Federal Bureau of Investigation for federal criminal records Federal Bureau of Investigation for federal criminal records federal criminal records checks.

Every 5 years after obtaining initial certification, each person who is required to be certified under this chapter must be rescreened in accordance with s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records Federal Bureau of Investigation for federal criminal records federal criminal records checks.

Upon submission of fingerprints for this purpose, the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) aFederal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) afederal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) and (b).

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

Of course, my tiny bit of distrust will not affect climate science directly, but as a citizen, voter and taxpayer I will oppose the climate change agenda, I will seek to have its funding reduced, and I support criminal investigation of climate scientists who take federal funding but do not comply with FOI requests and accountability for how those funds are spent.

Ecoterrorism.Eco - terrorism is defined by the Federal Bureau of Investigation as «the use or threatened use of violence of a criminal nature against people or property by an environmentally oriented, subnational group for environmental - political reasons, or aimed at an audience beyond the target, often of a symbolic nature.»

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.

In August 2013, the DOJ issued a joint statement with the Swiss Federal Department of Finance announcing the Swiss Bank Program which, subject to certain conditions, encouraged Swiss banks not subject to ongoing criminal investigations to disclose information about accounts held by US taxpayers and pay a penalty in exchange for an NPA.

Anyone who is a target of a federal grand jury investigation or is aware that they are being investigated for federal criminal charges should secure a qualified federal criminal defense lawyer in Virginia to provide a strong defense.

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.

Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and proceedings — Advocacy for officers, directors, and employees in internal corporate investigations — Matters involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York

Local police forces and other law enforcements agencies such as C.S.I.S. (Canadian Security Intelligence Service), FBI (Federal Bureau of Investigation) and the C.I.A. (Central Intelligence Agency) frequently patrol the internet and chat rooms where criminal activity is notorious for occurring.

Judge Otis D. Wright II set his literary phasers to «kill» in entering an order sanctioning four lawyers $ 81,000 and referring them not only to their respective state and federal bars for discipline, but also referring the matter to the U.S. Attorney's Office and the Internal Revenue Service for criminal investigation.1 The lawyers in question (three of whom were principals in Prenda Law, a copyright «troll» purporting to hold the copyrights to a number of pornographic films) pursued illegal porn downloaders and offered to settle copyright infringement claims for $ 4,000 each.

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 Minnefederal 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 Minncriminal 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 Minnefederal 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 MinneFederal 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 MinnCriminal 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 Minnefederal courthouse in downtown Minneapolis.

If you are under investigation for a white collar crime or facing state or federal criminal charges, you need the superior legal representation that we are uniquely qualified to provide.

Fortune 500 companies, corporate executives and high - ranking public officials retain the firm's investigations attorneys for representation in federal and state criminal investigations; congressional and inspector - general investigations; criminal litigation, including trials and appeals; and related civil and administrative proceedings.

Federal criminal allegations against a professional are among the most complex for an attorney as we must simultaneously address the criminal charges, licensing board proceedings, ongoing state and federal police investigations, potential civil liability, and reputation coFederal criminal allegations against a professional are among the most complex for an attorney as we must simultaneously address the criminal charges, licensing board proceedings, ongoing state and federal police investigations, potential civil liability, and reputation cofederal police investigations, potential civil liability, and reputation concerns.

If you or someone you know has been accused or is under investigation for a federal or state criminal offense, we can help.

We represent clients charged in both state and federal court, and can help if you have been arrested for or learn you are the target of a criminal investigation involving:

In our criminal defense practice, we defend adults and juveniles charged with, or under investigation for, all types of federal and state crimes.