Sentences with phrase «federal probe involving»

The Shomrim was part of an ongoing federal probe involving two businessmen and a number of NYPD supervisors — and in 2016, the FBI investigated what role the supervisors may have played in securing gun licenses for members of Shomrim.

The state and federal probe involving the Grassroots political club took a step further when the president of the East Side organization was subpoenaed.

The state and federal probe involving the Grassroots political club took a step further Wednesday, when the president of the East Side organization was subpoenaed.

The Environmental Protection Agency is opening internal investigations into Scott Pruitt's $ 50 - a-night condo deal with a lobbyist and other recent allegations, adding to about a dozen federal probes involving...

There are also federal probes involving a former top aide and a close associate of Governor Andrew Cuomo's administration, as well as investigations into some acts by New York City Mayor Bill deBlasio's administration.

There also are federal probes involving a former top aide and a close associate of Gov. Andrew Cuomo's administration, as well as investigations into some acts by New York City Mayor Bill de Blasio's administration.

Not exact matches

But Collins is not without his grievances against Schneiderman: in May, the Attorney General oversaw a federal probe that involved law enforcement officials searching Collins's home.

Trump's former national security adviser Michael Flynn pleaded guilty in December to lying to federal agents and is providing cooperation to Special Counsel Robert Mueller's probe into Russian meddling in the 2016 U.S. election and whether the Trump campaign was involved.

The Fresenius probe follows concerns raised in February by the Federal Trade Commission regarding greater scrutiny of complex inhalant and injectable products involved in big pharmaceutical takeovers.

MANHATTAN — A police inspector who was friends with one of the targets of a federal corruption probe involving the NYPD and City Hall committed suicide Friday afternoon, the department confirmed.

The federal probe is being led by the FBI and the Manhattan U.S. Attorney's office, and began with a corruption tip involving Philip Banks, the then NYPD Chief of Department.

Supporters said recent controversies involving prosecutors, including a reported federal probe of the Suffolk County District Attorney's Office and allegations of wrongdoing against upstate St. Lawrence County District Attorney Mary Rain, have given the measure new momentum.

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.

ALBANY - Senate Republicans Tuesday pledged full support for Majority Leader Dean Skelos before and after their first closed - door conference since he was identified in news reports involving a federal corruption probe.

Sources have told The Post that Percoco is at the center of a federal probe into what Cuomo's office last week called «questions of improper lobbying and undisclosed conflicts of interest by some individuals which may have deceived state employees involved in the respective programs and may have defrauded the state.»

In Brooklyn, Mr. de Blasio said his administration is cooperating with a federal probe into alleged corruption at the New York Police Department that involves two former members of his inaugural committee.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

Two state agencies that supported and provided key approvals for state energy projects involved in a federal investigation into improper lobbying and undisclosed conflicts of interest — NYSERDA and the PSC — have been subpoenaed as part of the probe.

A source tells the NY Post's Fred Dicker that U.S. Attorney Preet Bharara issued a «blunt» and «direct» warning to Cuomo's independent investigator, Bart Schwartz, not to interfere with the federal corruption probe involving the Buffalo Billion project, related state contracts and two longtime friends of the governor.

Mr. Sampson had to leave the seat — which covers both predominantly black areas like East New York and Canarsie, as well as predominantly white ones like Mill Basin, Bergen Beach and Sheepshead Bay — after he was found guilty of having lied to federal agents involved in an embezzlement probe and for threatening to «take out» witnesses who might testify against him.

US Attorney Preet Bharara has warned Gov. Andrew Cuomo's «independent» investigator not to interfere with the federal corruption probe involving the Buffalo Billion project, related state contracts and two longtime friends of the governor, The Post has learned.

Tighe is referring to three men involved in a federal corruption probe that were named in a complaint from Bharara's office in September.

In a move widely seen as a pre-emptive effort to put his own «spin» on the federal probe, Cuomo announced late Friday that an investigation was being launched into «undisclosed conflicts of interest by some individuals which may have deceived state employees» involved in economic development programs.

The two - year federal probe started with a corruption tip involving Banks and eventually snared numerous police officials taking free meals, gifts and even trips from businessmen Jona Rechnitz and Jeremy Reichberg, who were members of de Blasio's Inauguration Committee.

Federal authorities have interviewed several individuals involved in the Suffolk County District Attorney's Office's 2007 wiretap investigation of politically connected defense attorney Robert Macedonio and are examining whether an alleged bribe to prosecutor John Scott Prudenti went uninvestigated, according to a source with direct knowledge of the ongoing federalFederal authorities have interviewed several individuals involved in the Suffolk County District Attorney's Office's 2007 wiretap investigation of politically connected defense attorney Robert Macedonio and are examining whether an alleged bribe to prosecutor John Scott Prudenti went uninvestigated, according to a source with direct knowledge of the ongoing federalfederal probe.

In an interview on Talk 1300's «Live from the State Capitol,» DiNapoli said that federal investigators had been given access to whatever they needed as they probed the alleged bribery scheme involving Navnoor Kang, but his office learned the depth of the issue when U.S. Attorney Preet Bharara announced charges against Kang on Wednesday.

New York state Assembly Speaker Sheldon Silver, now under federal investigation, was under scrutiny this year by a state anticorruption probe looking into the sources of his six - figure outside income, people involved in the probe said.

But as of early afternoon Tuesday, neither Facebook chief executive Mark Zuckerberg nor his high - profile chief operating officer, Sheryl Sandberg, had made public comments about the mushrooming crisis, which now involves a reported Federal Trade Commission probe, demands by Democrats and Republicans on Capitol Hill for testimony by Zuckerberg, and the release of an undercover video by a British television station that appears to show the head of the data analytics firm talking about bribes and traps to sway elections.

Bank of America: $ 25 million; March 2012 BofA in February agreed to pay fines to settle a federal probe of alleged underwriting and mortgage fraud involving subsidiary Countrywide Financial.

The scandal — involving the illicit collection of data from 50 million Facebook users, and its later use by Trump campaign analytics vendor Cambridge Analytica — has helped chop off nearly $ 50 billion in value from Facebook's market cap since last Friday, led to calls from US lawmakers for Zuckerberg testify before congress, and raised eyebrows at the U.S. Federal Trade Commission, which is now probing the company.