Sentences with phrase «federal investigators»
The phrase "federal investigators" refers to government agents who are responsible for carrying out investigations at the national level. They are part of official organizations, like the FBI or the CIA, and their job is to gather information, gather evidence, and seek out the truth in matters that fall within the jurisdiction of the federal government. Full definition
His efforts for Democratic candidates in 2014 has come under scrutiny by federal investigators for campaign finance practices.
nystateofpolitics.com
Federal investigators said they have more than 2 million pages of documents, as well as phones, phone recordings and computers as evidence in the case.
The one we learned last night has drawn the attention of federal investigators?
But when federal investigators held a summit to decide their next course of action, the decision was made to press forward with the investigation.
In a 2016 audit, federal investigators found that private prisons have far higher rates of security and safety incidents per capita than comparable public institutions.
The decision comes as state and federal investigators examine the mayor's fundraising activities.
Much the same scenario will play out among Democratic leaders, assuming federal investigators don't take up all their time.
Meanwhile, state and federal investigators still don't understand the full extent of the health impacts on the town.
But federal investigators say the scams are so elaborate — and targeted to mimic the way many lawyers now get online client referrals — that attorneys continue to fall for them.
The New York Post reported on Monday former lobbyist Todd Howe is cooperating with federal investigators in a case that has also drawn in former top Cuomo aide and confident Joe Percoco.
The Queens, Brooklyn and former Staten Island GOP chairs all told the Daily News they not only weren't aware of the ballot - rigging scheme, but also were not contacted by federal investigators about it.
Icahn's efforts last year to overhaul the biofuels program - while acting as an adviser to Trump on regulatory issues - drew scrutiny from federal investigators after lawmakers said it raised ethical concerns.
The pipeline will bring natural gas to the $ 1 billion 650 - megawatt Competitive Power Ventures plant in Orange County that is now being eyed by federal investigators after it was revealed the plant owner paid the wife of Joe Percoco, a former senior aide to Gov. Andrew Cuomo, more than $ 100,000 in consulting fees.
Porn star Stormy Daniels has reportedly started cooperating with federal investigators looking into whether Cohen committed a crime by paying her $ 130,000 shortly before the 2016 election.
Rudy Giuliani said Thursday he's skeptical of an NBC report that said federal investigators wiretapped Michael Cohen's phones and blamed the leak on the Justice Department.
NEW YORK CITY — Disgraced lobbyist Todd Howe said he told federal investigators Gov. Andrew Cuomo is a bully in need of scrutiny.
Today's three - count indictment focuses on the same allegations laid out by federal investigators on Jan. 22.
Federal investigators logged Cohen's phone calls in the weeks before they raided his Manhattan home, office and hotel room.
Federal investigators subpoenaed records this summer in connection with a large home Leibell built in Patterson.
Two days later, Bronx Assemblyman Eric Stevenson was arrested for taking bribes, and his fellow Bronx Assemblyman Nelson Castro revealed that he had taped Stevenson and others for federal investigators in order to resolve a previously undisclosed perjury charge.
Michael Avenatti reacts to the news that Trump's personal lawyer Michael Cohen was wiretapped by federal investigators before the FBI raid on his offices and home.May.03.2018
Federal investigators believe the latest wave of bomb threats against Jewish centers and schools around the country was a coordinated attack perpetrated using «spoofing» technology, according to a liaison to the Jewish community who spoke with FBI investigators.
When federal investigators arrested the state Assembly Speaker Thursday morning on corruption and fraud charges, they revealed that Silver allegedly accepted millions of dollars in undisclosed bribes and kickbacks from two law firms within the last 14 years.
Tracy Teiger is a former federal investigator with more than 20 years of legal experience helping those accused of crimes.
Buffalo Billion, the state's $ 1.7 billion plan to revitalize Buffalo, has attracted the attention of federal investigators who have subpoenaed records relating to bid - rigging and improper lobbying.
Federal investigators last week revealed they have accused Google of paying its female employees less than its male employees — a charge the company denies.
Though federal investigators dropped the case without pressing any charges, the incident caused HubSpot to fire Volpe, who'd worked as Lyons» boss.
WASHINGTON / NEW YORK Federal investigators kept logs of the phone lines of President Donald Trump's personal lawyer Michael Cohen, NBC News said on Thursday, correcting an earlier story that said the lines were wiretapped to allow investigators to hear the calls.
The extraordinary news conferences came as federal investigators continued their probe into allegations of political and law enforcement corruption in Suffolk County.
The governor has said that even if federal investigators find wrongdoing, it doesn't undermine the propriety of his initiatives.
It was one of the largest federal cases of its kind at the time and when federal investigators spoke with Trump's employees, they said they were instructed to mark rental applications from black people with a «c.» A «c» for «colored.»
The arrests come nearly three years after federal investigators seized boxes of documents and computer hard drives from town hall offices, including records from the town supervisor, the finance department, the town attorney and tax departments.
Mr Giuliani first contradicted Mr Trump's assertion last month that he was unaware of the payment to Ms Daniels, then offered details of which federal investigators are sure to take note.
Facebook critics are questioning the social media giant's commitment to transparency and digital ethics after a political intelligence firm under scrutiny from federal investigators allegedly exploited access to up to 50 million personal profiles.
The Albany Times Union reported Friday Federal investigators are now examining unitemized checks that were made out to cash, but never reported to the state board of elections.
Hours after Mayor Bill de Blasio met Friday with federal investigators probing the Rivington House scandal, his administration fired the city official who approved...
Over the past decade, SNPs have shed new light on the genetic risk factors for common illnesses such as diabetes and heart disease — and they've even helped federal investigators hone in on a suspect in the anthrax case (ScienceNOW, 12 August).
State and federal investigators dropped charges against Fine.
Huntley's attorney says her client informed federal investigators about «corruption involving» AG Eric Schneiderman, which the AG's office blasted as lies made by a «criminal.»
A wheelchair - bound pimp sold off underage girls for sex from his Bronx apartment, luring johns to his makeshift brothel using online classified ads, federal investigators charged Thursday.
While the source could not say exactly why federal investigators were looking at Huntley, the New York Post reported the southeast Queens senator received a federal subpoena in connection with $ 400,000 in member items she helped steer -LSB-...]
Gov. Andrew Cuomo has hired a former criminal prosecutor to review his upstate economic development initiatives after learning federal investigators are examining potential conflicts of interest and improper bidding.
Key state Democrats are finding it hard to believe the breathtaking claim by disgraced former Sen. Shirley Huntley's lawyer that Huntley provided federal investigators with information on supposed corruption involving Attorney General Eric Schneiderman, who once served with Huntley in the Senate.
In 2016, as federal investigators dug into allegations that de Blasio traded favors for political donations, a senior official at a city agency at the center of the probe was demoted and given a sharp pay cut.
«John Barry is the best federal investigator in the country and to recruit him we needed to seek a waiver to match his salary in the U.S. attorney's office,» said Justin Meyers, Bellone's spokesman.
Bellone and his new police commissioner, Tim Sini, a former federal prosecutor, want to hire John Barry, who served as the lead federal investigator in last year's successful prosecution of former Assembly Speaker Sheldon Silver on corruption charges.
The company has been under siege for three years, since Investigative Post exposed what federal investigators later determined was corruption in the state's awarding of a contract to LPCiminelli to develop the Tesla solar panel manufacturing plant in South Buffalo.