Sentences with phrase «federal criminal probe into»

ALBANY — State officials have been formally banned from speaking with Todd Howe, a lobbyist at the center of a federal criminal probe into how SUNY Polytechnic Institute awarded several development contracts.

(Holmes, who agreed to pay a $ 500,000 fine, forfeit shares, and give up voting control of Theranos, did not admit or deny the allegations; there is also an ongoing federal criminal probe into the company.)

Not exact matches

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 Democratic attorney general — who is widely believed to be planning a run for governor this year — revealed for the first time yesterday that his office and federal prosecutors from New York's Southern District had launched a joint criminal probe into Espada.

A federal criminal probe will be opened into WikiLeaks» dump of documents detailing alleged surveillance of everyday electronics, including smartphones and smart TVs.

New York City Mayor Bill de Blasio has retained a prominent criminal defense lawyer to help him cooperate with state and federal corruption probes into City Hall and his fundraising.

Mr. Bellone last year said Mr. Spota was running «a criminal enterprise» and called for his resignation amid reports of a federal probe into alleged misconduct by Mr. Spota's prosecutors.

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.

This comes as federal authorities have opened a criminal probe into stock sales by three Equifax Inc executives before the company disclosed the massive data breach, news that has weighed heavily on the stock price.

MIDTOWN — One day after saying he would no longer speak about the federal probe into his fundraising activities, Mayor Bill de Blasio hired a white collar criminal lawyer to reach out to the office of U.S. Attorney Preet Bharara.