Sentences with phrase «federal grand jury indicts»
A U.S. federal grand jury indicts filmmaker Dinesh D'Souza for arranging excessive campaign contributions to a candidate for the U.S. Senate.
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A federal grand jury indicted 13 Russian nationals and a so - called «troll farm» in St. Petersburg on Friday for a broad campaign to sway the 2016 election in Trump's favor.
Russian stocks tumbled after a federal grand jury indicted Russian actors for alleged interference in the 2016 presidential election.
On Monday, a federal grand jury indicted former campaign chairman Paul Manafort and his business associate and protégé, Rick Gates.
The legal problems began in January when a federal grand jury indicted three company officials and a South Texas mayor on charges of fraud and money laundering.
A federal grand jury indicted the North Charleston police officer Michael Slager this week.
On Tuesday, a federal grand jury indicted eight men, paving the way for a felony trial.
Watch ex-Suffolk police chief's arrest Federal agents Wednesday morning arrested James Burke, the former Suffolk County chief of department, one day after sources said a federal grand jury indicted him Wednesday December 9th, 2015.
A federal grand jury indicted James Burke, the former Suffolk County Police chief of department, Tuesday, several sources said.
A federal grand jury indicted Joseph Percoco for allegedly hustling upstate companies that wanted profitable government contracts.
A federal grand jury indicted Halloran on corruption charges, accusing him of negotiating bribes to help install state Sen. Malcolm Smith (D - Hollis) onto the GOP line in the upcoming mayoral election.
Cuomo has announced his intention to run for re-election again in 2018, a plan that may face complications after a federal grand jury indicted a raft of his closest former aides and donors on corruption charges last week.
A federal grand jury indicted the Skelos» on the same counts as those outlined in U.S. Attorney Preet Bharara last month — one count of conspiracy to commit extortion, one count of conspiracy to commit fraud, two counts of fraud and two counts of solicitation of bribes or gratuities.
A federal grand jury indicted Suffolk County District Attorney Thomas Spota on obstruction of justice charges connected to a 2012 assault by the county's former police chief.
A federal grand jury indicted Manafort and a former business associate, Rick Gates, last week.
April 9, 2018 • A federal grand jury indicted seven people behind the website.
Earlier this year, a federal grand jury indicted 13 Russian national and three Russian groups, including the IRA, for running Eastern European and Russian «troll farms.»
Not exact matches
But Trump slightly changed his tune after a federal grand jury on Friday indicted 13 Russians and three Russian entities for allegedly waging information warfare against the United States.
In August 2009, five months after Zambada's capture, a federal grand jury in Chicago indicted him and 45 others tied to a Sinaloa - led drug ring in the city.
A federal grand jury in Detroit has indicted former Volkswagen CEO Martin Winterkorn on charges stemming from the company's diesel emissions cheating scandal.
A federal grand jury from the District of Columbia has indicted Firoz Patel, age 43, and his brother, Ferhan Patel, age 37, on multiple charges of using their payment processing company, Payza, to launder money from various criminal enterprises.
Former Napa Valley Winemaker Indicted on Fraud Charges: Former Napa Valley winemaker Jeffry Hill, 38, was indicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine proIndicted on Fraud Charges: Former Napa Valley winemaker Jeffry Hill, 38, was indicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine proindicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine products...
The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.
INDICTED: By a federal grand jury in San Diego, University of Miami strength and conditioning coach PAT JACOBS, 31, on charges of importing and distributing steroids; and British three - time Olympic runner DAVID JENKINS, 35, (who now lives in Carlsbad, Calif.) on the same charges (page 21).
New York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island grand jury not indicting a New York City police officer in the death of Eric Garner, saying in a statement his administration is «ready to cooperate» with a possible federal investigation.
In 2010, of 162,000 federal grand juries, only 11 declined to indict.
As part of Special Counsel Robert Mueller's investigation, a federal grand jury recently indicted 13 Russian nationals and three Russian entities for waging «information warfare» against the U.S.
Smith was indicted by a federal grand jury in April 2013, for allegedly plotting to bribe Republican Party officials for a spot on the party's 2013 primary ballot.
Yesterday a federal grand jury officially indicted Councilman Dan Halloran and Senator Malcolm Smith et al. in a case involving bribery.
A grand jury had previously declined to indict Haste and a federal inquiry into the matter ended without charges.
The state's two U.S. senators on Wednesday called for a federal investigation into the death of Eric Garner after a State Island grand jury decided not to indict Officer Daniel Pantaleo in the case.
More from AP: «Silver was indicted Thursday (today) by a grand jury in Manhattan federal court.
Silver was indicted by a grand jury last week on three counts, after having been arrested in late January and charged with five counts of federal corruption.
Former Senate Majority Leader Dean Skelos of Long Island and his son Adam were indicted by a federal grand jury Thursday on six criminal counts — the same number offered in the criminal complaint filed three weeks ago by the office of U.S. Attorney for the Southern District Preet Bharara.
SYRACUSE, N.Y. — Former Assembly Speaker Sheldon Silver was indicted today by a federal grand jury, according to the office of the U.S. attorney of the Southern District of New York.
After then - Senate Majority Leader Dean Skelos was indicted by a federal grand jury in 2015, fellow senators forced Skelos to give up his leadership post.
The former Speaker was indicted on Thursday by a grand jury in Manhattan federal court.
A Staten Island grand jury declined to indict Pantaleo in December of 2014, and the matter remains under a separate federal investigation.
A federal grand jury in New York indicted Suffolk County District Attorney Thomas Spota on Wednesday on obstruction of justice charges connected to a 2012 assault by the county's former police chief.
This summer, a special grand jury indicted Western New York operative Steve Pigeon for allegedly bribing a federal judge.
That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.
For the first time since being indicted by a federal grand jury, state Sen. Malcolm Smith of Queens and Sen. John Sampson of Brooklyn are up for re-election.
Suffolk County District Attorney Thomas Spota, who was indicted by a federal grand jury Wednesday, announced he will resign «at the earliest opportunity.»
The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.
Former New York Senate majority leader Dean Skelos and his son Adam were indicted by a federal grand jury on Thursday on charges including extortion, wire fraud, conspiracy and bribe solicitation — with the jury finding probable cause that Skelos monetized his office and secured benefits for his son.
A grand jury also declined to indict in that case and federal prosecutors were set to clear Wilson Wednesday as well.
Even after a grand jury decided not to indict NYPD Officer Daniel Pantaleo in the death of Eric Garner, sparking nationwide protests, the case promised to drag on for years thanks to a federal civil rights investigation, internal NYPD probe, and civil suit from Garner's family.
Silver was indicted on Thursday by a grand jury in Manhattan federal court.
NEW YORK CITY — A federal grand jury is expected to indict two top NYPD officials and their businessman friend on bribery - related charges as early as Friday, DNAinfo New York has learned.
He used the occasion to assert that Trump's selection of Sessions was bad news for the ongoing federal probe of Officer Daniel Pantaleo, the cop a grand jury refused to indict for killing the black Staten Islander — and who remains in his position.