Sentences with phrase «federal law enforcement authorities»

NEW YORK CITY — The head of the city's correction officers» union was arrested Wednesday morning in an ongoing federal probe into the NYPD and City Hall for his part in a yearslong fraud scheme involving wire - tapped phone calls and bribes delivered in expensive Ferragamo bags, federal law enforcement authorities said.
But the Air Force failed to inform federal law enforcement authorities that Kelley had been court - martialed.
Other fighters like former heavyweight champion Evander Holyfield, Shane Mosley (who won belts in three different weight classes), and heavyweight contender Jameel McCline, did not test positive but were named in conjunction with PED investigations conducted by federal law enforcement authorities.
«My attorney has been in contact with federal law enforcement authorities and he has been informed that I am NOT the target of any investigation arising from proceedings involving Shirley Huntley,» the Queens councilman said in a statement.
It is at least the fourth investigation of Halfmoon government by state and federal law enforcement authorities since 2012.
As the governor conferred with his top staff members, federal law enforcement authorities say his then - executive deputy secretary, Joseph Percoco, and a former longtime friend and adviser, Todd Howe, were secretly exploiting their political muscle in a bribery scheme that would help the energy company, Competitive Power Ventures, purchase pollution «emission reduction credits» from New York state.
Federal law enforcement authorities, including the U.S. attorney and the FBI, understand the limits, sometimes self - imposed, of state agencies.
Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.
A Salvadoran immigrant from Brentwood and her lawyer said she was detained by immigration authorities for more than a month in New Jersey as she was falsely accused of being an associate of the violent MS - 13 gang that local and federal law enforcement authorities are working to dismantle.
Peerform will work with state and federal law enforcement authorities to track down and prosecute anyone who has committed identity theft.
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