Sentences with phrase «federal investigation over»

Concept Schools is also under federal investigation over its use of federal grant funds.

However, Silver is reported by several media outlets to be under federal investigation over his reporting of outside income.

Silver, a Manhattan Democrat who has served as speaker of the state assembly since 1994, has been under federal investigation over payments he received from a small law firm, Goldberg & Iryami, that specializes in New York City real estate taxes.

NEW YORK (CBSNewYork / AP)-- Gov. Andrew Cuomo could face a federal investigation over his handling of an anti-corruption committee.

In February, sources told The Post that the courthouse was under federal investigation over its alleged ties to Silver, who was forced to give up his role as Assembly speaker after being indicted on federal corruption charges.

The melodrama over the WFP line this year is in stark contrast to 2010, when the WFP nominated a placeholder candidate as it faced a federal investigation over its for - profit arm Data and Field Services.

Wells Fargo is reportedly facing a federal investigation over whether it improperly repossessed cars owned by military members.

De Blasio's political activities are being scrutinized by federal investigations over the method of helping Senate Democrats take over the chamber in 2014 — namely through a series of massive donations to county party committees, which then disbursed funds on behalf of individual candidates.

Espada - who is facing state and federal investigations over charges he looted $ 14 million from his Soundview HealthCare Network - walked off the set of Ch.

NEW ROCHELLE, NY — In two federal investigations over the past two years, the City School District of New Rochelle («the District») has been determined to have engaged in discriminatory conduct towards mobility impaired students.

Not exact matches

Unlike that furry blue beast, people awaiting the courtroom showdown between the Federal Bureau of Investigation and Apple at least have Time's exclusive interview with CEO Tim Cook to tide them over.

Apple on Monday urged the creation of a government panel on encryption, the latest salvo in a standoff over a locked iPhone linked to the San Bernardino shooting that has escalated into a public relations battle between the technology company and the U.S. Federal Bureau of Investigation.

Apple (aapl), for one, has planted a flag in the ground firmly in favor of privacy by default, as demonstrated in their recent battle with the Federal Bureau of Investigation over unlocking an iPhone used by a terrorist.

The Federal Bureau of Investigation (FBI) has issued stark warnings to health care organizations over the threats of phishing emails and malware such as ransomware, which take data hostage in exchange for recompense.

Facebook is under investigation by the Federal Trade Commission over the use of personal data of 50 million users by a data analytics firm to help elect President Donald Trump.

Conservative House allies of President Trump have drafted articles of impeachment against Deputy Attorney General Rod J. Rosenstein, who oversees the ongoing special counsel probe, setting up a possible GOP showdown over the federal investigation into Russian interference in the 2016 election.

Conservative foundations, multinational oil companies and a prescription drug maker were the most frequent sponsors of more than 100 expense - paid educational seminars attended by federal judges over a 4 1/2 - year period, according to a Center for Public Integrity investigation.

Growing public outrage over the misuse of the private information of tens of millions of Facebook users by the firm that claimed it helped Donald Trump win the White House has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

The House Republicans released the highly controversial Nunes memo on Friday, after the White House gave the all - clear, over the objections of the Justice Department and the Federal Bureau of Investigation.

His decision to abandon the suits in their early stages came as he faces a criminal investigation by federal prosecutors in New York over his private financial and business dealings.

The raids were part of a federal criminal investigation of Cohen in New York in part over a $ 130,000 payment he made to adult film star Stormy Daniels a month before the 2016 U.S. presidential election to keep her quiet about a sexual encounter she said she had with Trump in 2006.

ChinaThrough its official news agency Xinhua, China has stated that an investigation covering the substantial breach that compromised over 22 million federal employees was a cyberattack...

After approving Friday's release of a disputed memo written by House Intelligence Committee Chairman Devin Nunes over the objections of his own FBI director and intelligence community, Trump's next moves will be critical for the ongoing federal investigation into Russia's election interference and possible collusion with Trump associates.

The news broke over the weekend and has ignited a full - blown crisis, with U.S. and European lawmakers demanding hearings and investigations underway by the Federal Trade Commission and two state attorneys general.

As we were on the bridge over Old Man River, the announcement came that the Federal Bureau of Investigation had found the bodies of the three missing civil rights workers.

that's too funny - and they also have been over the years on the receiving end of many state and federal investigations int copyright / trademark infringement and labor law violations.

Moses and Paul Obeid have filed an application (NSD490 / 2014) in the Federal Court challenging s 155 notices issued to them by the ACCC as part of the ACCC's investigation into alleged cartel conduct relating to the 2009 tender process for an exploration mining licence over the Mount Penny coal tenement in the Bylong Valley.

On the investigation: all it would take is a mention at any of thousands of meetings, I'd like to say I respect the federal powers of investigation, but I'm pretty sure they can't certainly rule out a discreet note or private word over a decade.

A routine oversight hearing by the state Assembly turned testy when the state's economic development czar endured over two hours of questions about Gov. Andrew Cuomo's economic development programs, which are currently under federal investigation.

A routine oversight hearing by the state Assembly turned testy when Howard Zemsky, Governor Andrew Cuomo's economic development czar, endured over two hours of questions about Cuomo's economic development programs, which are currently under federal investigation.

On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.

HANDING OVER THE REINS — Daily News's Greg Smith: «The city housing authority is moving toward agreeing to expanded judicial oversight of its operations to resolve a long - standing federal investigation, NYCHA's top lawyer revealed Wednesday.

The Federal Government announced on Sunday it launched investigations into over 200 whistleblowing tips over tax declarations in the country.

Commending the Federal Government over its declaration that the case was not dead, Fayose said it was not enough to tell Nigerians that a case like the Halliburton and Siemens, in which many people have been jailed in other countries, especially the United States and investigations concluded in Nigeria with those alleged to be involved questioned by the Economic and Financial Crimes Commission (EFCC) was not dead, rather, those already found wanting should be prosecuted.

Over the past few years, various members of that team have figured in federal investigations stretching from Newark in the north, to Asbury Park on the Jersey shore, to Camden at the state's southern tip, and across the Delaware River into the sullied administration of Philadelphia Mayor John Street.

A government reform group is considering filing a complaint with a New York state ethics panel over a story in the New York Times that says the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

There have been a number of charges and countercharges in the race, including the controversy over an anti-corruption commission shut down by Gov. Andrew Cuomo, and now under federal investigation.

While critics stop short of alleging a cover up, they are calling on the federal government to take over the investigation.

There have been a number of charges and countercharges in the race, including the controversy over an anti corruption commission shut down by Governor Cuomo, that is now under federal investigation.

City Comptroller John Liu, meanwhile, reported Sunday that his campaign raised just over half a million dollars during the same period, despite being in the midst of a federal investigation.

Cuomo served for four years as HUD's assistant secretary for community planning and development, then took over the agency after previous Secretary Henry Cisneros resigned amid a Federal Bureau of Investigation probe.

Faulkner's comments came during a news conference announcing a Manhattan Supreme Court suit — first reported by The Post — over the $ 13.6 million in city money spent on lawyers who represented de Blasio and several «underlings» in connection with investigations by federal and city prosecutors.

Bratton refused to take off - topic questions during a press conference after an active - shooter drill today, despite the growing anxiety over a federal investigation into police corruption that's already led to a suicide just days earlier.

SolarCity, which is moving forward with plans to open its massive solar panel factory in Buffalo's Riverbend neighborhood, is reportedly under investigation by federal regulators over customer contract cancellations.

-- CU backed Gustavo Rivera over Senate Majority Leader Pedro Espada Jr., saying the Bronx lawmaker has «has become a symbol for hubris, corruption and wrongdoing in the state legislature due to ongoing investigations by the attorney general and federal authorities and his leadership in bringing Senate business to a month - long halt last summer.»

The statement comes as Senate Majority Leader Dean Skelos is facing an investigation from federal prosecutors over potentially placing undue influence on an Arizona company that employed his son Adam.

A lawyer for Bernie Fine's wife asked a federal judge to force SU to turn over more documents from its investigation of molesting allegations against the former assistant basketball coach.

De Blasio said that he had conversations «over the course of 2014» and into the next year with two financial backers who are now at the center of a federal investigation, acknowledging more extensive contact with the men than he had previously.

Mr. Espada is also under investigation by the Bronx district attorney's office about whether he actually lives in Westchester, and by federal prosecutors over the health clinics.