Mr. Bellone said Mr. Spota refused to cooperate with
federal law enforcement officials on the Gilgo Beach murders, unnecessarily prosecuted former Suffolk Det. John Oliva, lied about former police chief James Burke to conceal his past and violated his sacred oath as the top law enforcement official by letting criminals go and leaving some cases unresolved.
That came on top of the Cuomo administration assigning the firms to manage a $ 68 million bond issue last fall, even
as federal law enforcement officials were investigating allegations that New York lawmakers were doing favors for political donors.
Also Thursday, sources familiar with the relationship
between federal law enforcement officials and Spota and Burke said the local officials have declined to cooperate with the FBI and federal prosecutors on some key criminal investigations.
In what has become a sad obligation for
prominent federal law enforcement officials, Daly expressed dismay at the blight of corruption prosecutions and convictions visited upon Connecticut since the 20th century was drawing to a close.
Federal law enforcement officials charge that Libous» false statements included that he could not recall how his son started to work at the firm, no deals were made to get his son a job at the firm, he was unaware that his son's salary was drawn in part by a lobbying entity, that he never promised to refer work to the firm and that he had no business or personal relationship with the law firm.
President Trump cleared the way for the release of a secret memo written by Republican congressional staffers and said to
accuse federal law enforcement officials of abusing their surveillance authorities.
It is deeply disturbing that
unnamed federal law enforcement officials pointed to the nonviolent «resolution» of the 2014 Cliven Bundy stand - off — in which the feds backed down from seizing his cattle illegally grazing for more than a decade on national park and desert range lands — as a «success» and a model for handling the current situation in eastern Oregon.
The governor's speech comes shortly after Assembly Speaker Sheldon Silver was arrested
by federal law enforcement officials and accused of taking millions in bribes and kickbacks as part of his work with two outside law firms.
They noted that
federal law enforcement officials had informed the court about the political origins of Steele's work and that some of the former spy's information was corroborated by the FBI.
•
A federal law enforcement official on Friday said that Mr. Cruz fired more than 100 rounds during the shooting.
The AR - 15 rifle used in the attack was purchased legally, at Sunrise Tactical Supply in Florida, according to
a federal law enforcement official.
Linda Mangano, 54, of Bethpage, is charged with conspiracy, obstruction of justice and making false statements to
federal law enforcement officials.
State and
federal law enforcement officials are executing search warrants to gather evidence in a probe involving former Erie County Democratic Party Chairman Steve Pigeon and former Buffalo first deputy mayor Steve Casey.
According to
federal law enforcement officials, 17 - year - old Dimitrios Pagourtzis is suspected of being the shooter at Sante Fe High School in Texas on May 18, 2018.
Just this week, U.S. Attorney General Jeff Sessions assured Bharara in a phone conversation that he'd remain atop the Southern District, according to
the federal law enforcement official.
Erie County Sheriff's Deputy Elizabeth Fildes is the head of the WNY Human Trafficking Alliance, a task force of local, state and
federal law enforcement officials.
«Despite some successes and the tremendous work of local, state, and
federal law enforcement officials, New York remains an ever present and real target for active terrorist groups.
John Coppola, executive director of the New York State Association of Alcoholism and Substance Abuse Providers, said legislators should aim penalties at what he called «big corporate dealers,» who might best be blocked by
federal law enforcement officials, not local ones.
Venditto is charged with conspiracy, federal program bribery, honest services wire fraud, securities fraud, obstruction of justice, and making false statements to
federal law enforcement officials.
Linda Mangano is charged with conspiracy, obstruction of justice and making false statements to
federal law enforcement officials.
The Buffalo Police Department has fired one of its own after an arrest this morning by
federal law enforcement officials.
The Federal Bureau of Investigation is looking into allegations that Murdoch's News Corp. tried to hack into the phone messages of U.S. 9/11 victims and families,
a federal law enforcement official said Thursday.
Federal law enforcement officials are warning U.S. school districts that their bank accounts are the newest targets of cyber criminals, after millions were stolen in a recent wave of thefts.
A Certified Fraud Examiner well versed in guiding bankruptcy and foreclosure servicing operations for distressed portfolios, interfacing extensively with attorneys,
federal law enforcement officials and other legal representatives.