Sentences with phrase «federal investigators looking»

Federal investigators looking into President Trump's personal lawyer are now questioning whether the country's largest tabloid publisher helped Trump during his presidential campaign.

The treasurer of the Bronx Democratic Committee, Assemblyman Michael Benedetto, was recently subpoenaed and interviewed by federal investigators looking into Assembly Speaker Carl Heastie.

Federal investigators looking into the Buffalo Billion have requested information from SolarCity, the California - based rooftop solar energy systems installer, whose solar panel factory in South Buffalo is the keystone of the state's high - profile economic development initiative.

Federal investigators looking at state - subsidized development projects have subpoenaed records from Gov. Andrew Cuomo's office concerning Howe and two companies that were awarded state grants to fix up the Nynex building, according to a report in the Buffalo News.

How that list has been created in the last few years could be the start of a long thread of inquiry for federal investigators looking into what some legislators have been doing to make outside income.

Not exact matches

Investigators from the Federal Aviation Administration are looking into the cause.

Federal investigators are reportedly looking into possible manipulation of Herbalife's stock and have interviewed individuals hired by hedge - fund manager William Ackman, who has been running a campaign against the nutritional - products company for over two years.

Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at by federal investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents of the Kremlin, wittingly or not.

Federal investigators are reportedly looking at whether Cohen lied to banks in order to get the money.

Around this time, federal investigators reportedly began looking into questionable practices of how the Cuomo administration awarded third - party developer contracts, which some insiders suggest also delayed the project.)

Federal investigators are also said to be looking at the issue of drug prices, and several companies, including Valeant Pharmaceuticals International, have said they have received subpoenas.

Federal investigators are looking at whether the $ 81 million stolen from a Bangladesh central bank account at the Federal Reserve Bank of New York last year has links to North Korea.

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-...]

Federal criminal investigators are currently looking into possible connections between lawmakers» outside income and state initiatives that help the companies that are paying them.

Correction Officer Byron Taylor, 32, helped other officers cover up the true nature of Spear's death by coming up with a fake story that made Spear look like the instigator, filing false Use of Force reports with the Department of Correction and repeatedly lying to the Bronx District Attorney's Office, DOC investigators and a federal grand jury said.

Also in the political area, federal investigators are looking into Spota's investigations into a number of political officials, including Stricoff, the Babylon Democratic chairman; Rodgers, the former county information technology commissioner, and Meyers, former spokesman for Bellone, who is now the spokesman for the police department.

NYC Mayor Bill de Blasio's campaign plans to return $ 32,200 to seven contributors, just weeks after it was disclosed that state and federal investigators were looking into possibly illegal donations to his 2013 run for City Hall.

In particular, federal investigators are looking at the contracts won by LPCiminelli, a developer who was selected to construct the SolarCity facility.

According to Crudele federal investigators are looking at voter fraud and financial mismanagement in the borough.Materials turned over to the FBI are said to include evidence of alleged voter fraud — particularly alleged fake signatures on voter petitions.

Federal and Manhattan investigators are still looking into that event and related questions about Port Authority finances that emerged later.

Federal investigators had also looked into payments that Singh, the Long Island restaurateur, had made to Democratic New York City Mayor Bill de Blasio.

Federal criminal investigators spent months looking into possible campaign finance violations, but ultimately dropped the case.

The exact charges that the speaker will face remain unclear, though federal investigators have been looking into his work with Goldberg & Iryami, a Manhattan firm that specializes in challenging real estate assessments.

Teri: Would federal investigators have known to look at Silver's legal income without the work of the Moreland Commission?

Federal investigators are also looking at the Campaign for One New York, which shut down earlier this year.

• Federal investigators are looking into payment records to a Spitzer consultant named Kristian Stiles, who used to put a lot of travel, lodging, and entertainment expenses for the governor onto her own credit card and ask for reimbursement later.

Federal and state investigators in Oregon are looking into possible financial shenanigans involving SolarCity's installation of solar panels

Federal investigators are looking at whether lobbyist Todd Howe, a longtime associate of New York Gov. Andrew Cuomo, defrauded his former employer by diverting client payments to his own account, people familiar with the matter said.

Cuomo's Buffalo Billion Under Federal Investigation: Federal investigators are looking into how contracts were awarded in Governor Cuomo's Buffalo economic development program.

«People shouldn't be talking to potential federal witnesses in a case when the prosecutor and the FBI and other investigators are looking at something.

Rep. Meeks and some of his closest political allies in New York, including Democratic state Sen. Malcolm Smith and former Rep. Floyd Flake (D - NY), his predecessor in Congress, are the subject of a federal probe into their dealings with several nonprofit groups.41 According to press reports, investigators are looking into whether Rep. Meeks and the others used the groups to «benefit themselves, their families, and their friends.»

Federal investigators are looking into sudden acceleration claims on the Tacoma, plus Prius braking performance is in question.

Investigators from the Department of Justice and the Federal Deposit Insurance Corp. were looking at Sallie Mae's practices at the time.

According to a recent news report that got a lot of play around here, federal investigators are once again looking into concerns that atrazine, a common herbicide used on crops in the Midwest and found in what could be potentially hazardous amounts in midwest drinking water, could be linked to birth defects.

Tesla's stock nosedived last week following a fatal crash involving a Model X car that was using the vehicle's semiautonomous Autopilot system at the time, and federal investigators are looking into what happened.

Federal investigators are looking into a real estate deal put together by Jane Sanders, Bernie Sanders» wife, according to the Associated Press.

DES MOINES — Federal antitrust investigators are looking into Iowa Realty's purchase of competitor First Realty — Better Homes and Gardens, confirms Susan Boe, the company's general counsel.

If you know what is going on in Bakersfield please contact the Federal Prosecuter in Los Angeles so that the investigator may look into it.