Sentences with phrase «federal criminal investigation since»

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.

Not exact matches

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

Criminal History Reports (aka criminal clearances) must be obtained from the New York State Department of Justice, the Federal Bureau of Investigation (FBI), and any country from which the prospective adoptive parent (s) and adult household members have lived for the past five years for all adoptions except adoptions from a Hague Convention Country which requires reports from each state and country in which the prospective adoptive parents and adult household members have lived since their 18th biCriminal History Reports (aka criminal clearances) must be obtained from the New York State Department of Justice, the Federal Bureau of Investigation (FBI), and any country from which the prospective adoptive parent (s) and adult household members have lived for the past five years for all adoptions except adoptions from a Hague Convention Country which requires reports from each state and country in which the prospective adoptive parents and adult household members have lived since their 18th bicriminal clearances) must be obtained from the New York State Department of Justice, the Federal Bureau of Investigation (FBI), and any country from which the prospective adoptive parent (s) and adult household members have lived for the past five years for all adoptions except adoptions from a Hague Convention Country which requires reports from each state and country in which the prospective adoptive parents and adult household members have lived since their 18th birthdays.