Sentences with phrase «federal indictment alleging»

But Brooklyn Assemblyman William Boyland Jr., who is under a federal indictment alleging corruption for a second time, eked out a victory, at just 37 %, because the field contained eight challengers.

In April 2014, Grimm was handed a 20 - count federal indictment alleging tax evasion relating to the restaurant he owned and operated before he was elected to Congress in 2010.

October 2016: Mangano and Venditto, along with Linda Mangano, are arrested and named in the 13 - count federal indictment alleging extortion, bribery, fraud and obstruction charges.

It's been a rough couple of days for President Donald Trump's former campaign manager Paul Manafort, the subject of a federal indictment alleging tax fraud and money laundering.

Two Doctors Arrested Pursuant to Federal Indictment That Alleges Bogus Sleep Studies Helped 1 -800-GET-THIN Fraudulently Bill Insurance Programs Over $ 250 Million Related to Lap - Band Surgeries

A 13 - count federal indictment alleges that Mangano, the highest - ranking elected official in Nassau County, and Venditto used their positions to help the federally indicted Singh, who was identified by sources, to procure lucrative county contracts and loans guaranteed by the town of Oyster Bay.

A federal indictment alleges that over a 5 - year period, scam artists orchestrated a slip - and - fall scheme that cost insurers and property owners an estimated $ 32 million.

Not exact matches

A federal indictment in New York in the ongoing college basketball corruption and bribery case alleges that former Louisville coach Rick Pitino knew of a plan to pay recruit Brian Bowen and participated in the plan.

Federal authorities released a six - count indictment charging alleged Port Authority bomber Akayed Ullah with material support for the Islamic State group, use of a weapon of mass destruction and other terrorism - related charges.

The superseding indictment adds 21 more counts to the alleged corruption and kickback case that Eastern District federal prosecutors had already brought against Venditto, Edward Mangano and Linda Mangano.

A federal indictment handed down on Thursday alleged former state Senate Majority Leader Skelos strong - armed a medical malpractice insurance firm to provide his son, Adam, with more than $ 100,000 in payments and health benefits through a no - show job while the firm lobbied Skelos on legislative matters.

ALBANY — The federal indictment handed up Thursday against former Senate majority leader Dean Skelos and his son, Adam, alleges Adam Skelos earned $ 100,000 in payments and health benefits from a no - show job at a medical malpractice insurance firm that was simultaneously lobbying the state.

This the same company whose owner is under Federal indictment for defrauding local and federal taxpayers of money spent on alleged fraudulent repairs made to Rockland County BOCES SchoolFederal indictment for defrauding local and federal taxpayers of money spent on alleged fraudulent repairs made to Rockland County BOCES Schoolfederal taxpayers of money spent on alleged fraudulent repairs made to Rockland County BOCES School buses.

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.

UPDATE - INDICTMENTS COMING: Iviewit Breaking News: NY Supreme Court Ethics Oversight Bosses Alleged MISUSE of Joint Terrorism Task Force Resources & Funds & Violations of Patriot Acts Against Civilian Targets for Personal Gain... US Senator John Sampson Threatened & Bribed to Cover Up NY & Federal Corruption!!

Former Suffolk County Police Chief James Burke was arrested on charges he beat a handcuffed burglary suspect and then pressured detectives who witnessed the alleged encounter to conceal it, according to a federal indictment unsealed yesterday.

Company founder and former CEO Louis P. Ciminelli is under federal indictment, along with two of his executives, for alleged bid - rigging and bribery in a public corruption case that stemmed from the state's Buffalo Billion project at RiverBend.

An array of figures from Gov. Andrew Cuomo's inner circle — including a confidante so close the governor called him «my father's third son» — got slapped with a sweeping 14 - count federal indictment today, which alleges they colluded in a pair of schemes to solicit bribes for state assistance and to rig economic development contracts for companies that gave to Cuomo's campaigns.

Former Suffolk County Police Chief James Burke was arrested Wednesday on charges he beat a handcuffed burglary suspect and then pressured detectives who witnessed the alleged encounter to conceal it, according to a federal indictment unsealed Wednesday.

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around the world over the past 5 years, an indictment filed by a federal grand jury alleges.

A 12 - count criminal indictment filed in the federal district court in Denver in February alleges that four former executives of the Denver - based company, and possibly others, juggled revenue figures, created a bogus document trail, and covered up the true terms of its business agreement with the Arizona School Facilities Board.

On the other hand, it is strongly beginning to appear as though Shukla may find himself under indictment for reasons pertaining only to his use (or alleged misuse) of federal grant money.

Successfully obtained dismissal of federal indictment concerning alleged violations of Iranian trade embargo;

These include: United States v. Resendiz - Ponce, which presents the question whether the omission of an element from a federal indictment can constitute harmless error (9th Circuit says no); Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc., on whether a provider of pay phone services can sue a long distance carrier for alleged violations of the Federal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found by the jury nor admitted by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair trial because the victim's relatives appeared in court wearing buttons with the deceased's picture ofederal indictment can constitute harmless error (9th Circuit says no); Global Crossing Telecommunications, Inc. v. Metrophones Telecommunications, Inc., on whether a provider of pay phone services can sue a long distance carrier for alleged violations of the Federal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found by the jury nor admitted by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair trial because the victim's relatives appeared in court wearing buttons with the deceased's picture oFederal Communications Commission's regulations concerning compensation for coinless pay phone calls (9th Circuit says yes); Cunningham v. California, a sentencing case involving whether whether California's Determinate Sentencing Law violates the 6th and 14th amendments to the U.S. Constitution by permitting California state court judges at sentencing to impose enhanced sentenced based on their determination of facts neither found by the jury nor admitted by the defendant; and Carey v. Musladin, reviewing the 9th Circuit's decision to overturn a murder conviction of a defendant who claimed he was denied a fair trial because the victim's relatives appeared in court wearing buttons with the deceased's picture on them.