Sentences with phrase «federal prosecutors accused»

Afterwards, federal prosecutors accused Halloran of committing perjury on the witness stand and Judge Kenneth Karas also said he doubted the pol's «candor» under oath.

Federal prosecutors accused Silver of using his position as speaker to accept millions of dollars worth of bribes and kickbacks.

The NY Times reported that federal prosecutors accused Councilman Larry Seabrook's lawyers of making comments outside court that could influence the jury's deliberations.

Earlier this month, federal prosecutors accused several state lawmakers of corruption and bribery.

That contract was a key piece of evidence in the corruption trial, in which federal prosecutors accused Silver of orchestrating a kickback scheme with Goldberg & Iryami, Glenwood and developer Steve Witkoff.

The state budget includes no significant new controls or oversight on how the Cuomo administration spends money on economic development projects, and that troubles many lawmakers after federal prosecutors accused eight men of bid - rigging schemes in earlier development projects.

One recent catalyst for change at airport checkpoints was Umar Farouk Abdulmutallab, whom U.S. federal prosecutors accuse of attempting to detonate explosives stashed in his undergarments as Northwest Airlines Flight 253 descended toward Detroit Metropolitan Wayne County Airport on Dec. 25, 2009.

A federal prosecutor accused New York's former assembly speaker, Sheldon Silver, today of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

NEW YORK (AP)-- A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

A federal prosecutor accused New York's former assembly speaker on Monday of taking millions of dollars in legal fees as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.

Federal prosecutors accuse Ramsey of working with other loan officers between December 2002 and June 2003 to falsify employment histories, pay stubs, and verifications of rent so that her buyers could qualify for Federal Housing Administration loans.

Not exact matches

The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.

Last year, U.S. federal prosecutors investigated Allergan's promotional practices and accused the company of «vigorously» marketing the potion for non-approved (or «off - label») uses, effectively seeding the market for future approvals.

Federal prosecutors in Detroit on Thursday unsealed charges against former Volkswagen AG Chief Executive Martin Winterkorn, accusing him of conspiring to mislead regulators about the German automaker's diesel emissions cheating.

WASHINGTON — Federal prosecutors in Detroit on Thursday unsealed charges against former Volkswagen Chief Executive Martin Winterkorn, accusing him of conspiring to mislead regulators about the German automaker's diesel emissions cheating.

SNC management wants Ottawa to consider letting federal prosecutors make so - called «deferred prosecution agreements» (DPAs) with companies accused of corruption.

CNN: Hate crimes trial against Amish begins Federal prosecutors are expected to argue that an Amish sect leader, accused of orchestrating beard - cutting attacks against fellow Amish men, was operating a cult out of his family compound in rural Ohio.

Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of participating in a point - shaving scheme.

The guilty verdict in the case of Joe Percoco was coupled with not guilty results for two prominent upstate developers who had also been accused of corruption and bribery by federal prosecutors.

Silver returns to federal court tomorrow to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

Federal prosecutors say Stevenson is accusing other elected officials of breaking the law without getting caught.

Crains Insider: On Wednesday, court papers revealed that Queens state Sen. Jose Peralta was one of nine people secretly taped by Queens state Sen. Shirley Huntley — eight of whom, according to federal prosecutors, are under investigation, though not accused of wrongdoing.

NEW YORK (AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

A Buffalo native who worked as a director at QVC is accused of stealing more than $ 1 million from the company in a fraud scheme that funded his luxury lifestyle, according to an indictment unsealed earlier this month by federal prosecutors in Philadelphia.

Silver returns to federal court Monday April 30, 2018, to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

Silver returns to federal court Monday April 30, 2018, to listen as prosecutors accuse him for a second

Federal prosecutors have joined a lawsuit against the agency that runs New York City's subway, accusing the Metropolitan Transportation Authority of violating federal law for not making a renovated station accessible to people with disabiFederal prosecutors have joined a lawsuit against the agency that runs New York City's subway, accusing the Metropolitan Transportation Authority of violating federal law for not making a renovated station accessible to people with disabifederal law for not making a renovated station accessible to people with disabilities.

Katko, who quit his job as a federal prosecutor to challenge Democratic Rep. Dan Maffei this fall, accused his «opponents» of rehashing this incident in an effort to impact his congressional run.

Opening statements begin this morning in Libous's trial, where he is accused by federal prosecutors of lying to the FBI in a case stemming from his song Matthew receiving a job at a politically connected law firm.

The purchase of a $ 815,000 Westchester County home is a central part of federal prosecutors» case against Percoco, who is accused of accepting more than $ 300,000 in bribes that allegedly began around the time he and his wife took out a new mortgage.

The subpoenas arrived on the same day that federal prosecutors, in a separate matter, accused Spota of thwarting a probe of Suffolk County Conservative Party leader Edward Walsh.

Three incumbent state senators on the ballot — Democrats Malcolm Smith of Queens and John Sampson of Brooklyn as well as Binghamton's Tom Libous, the deputy Republican leader — have been accused of corruption by federal prosecutors.

Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.

Federal prosecutors said the son of Senate Deputy Majority Leader Tom Libous should go to prison for underreporting his income, accusing him of failing to fully repay the IRS and «tampering» with a urine sample used in a drug test.

Bill de Blasio donor Jona Rechnitz's ties to accused Ponzi schemer Jason Nissen is starting to cause problems for Manhattan federal prosecutors seeking to use Rechnitz as its key witness in an upcoming bribery trial.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

Cox also accused the governor of trying to send a message to Vance at at time when the Republicans have formally called on the prosecutor to investigate the Cuomo administration for corruption after it was revealed in a federal trial that Joseph Percoco, a former top aide to the governor, continued to use his government office after leaving the state payroll to run Cuomo's 2014 re-eelction campaign, which would violate state law.

Silver, who has represented the Lower East Side since 1977, is accused by federal prosecutors of trading official favors for $ 6 million in «kickbacks» disguised as legal fees.

Eight are now targets of criminal investigations, Brooklyn federal prosecutors have said, but none of them have been accused of any wrongdoing.

On May 6, Sampson was accused by federal prosecutors of embezzling $ 440,000 in escrow funds he was responsible for handling as a court - appointed mortgage foreclosure referee, starting in 1998.

And Cuomo himself has been investigated by federal prosecutors but has not been accused of wrongdoing.

As federal prosecutor for the Southern District of New York he hit hard at both parties, taking down former Democratic Assembly Speaker Sheldon Silver and Dean Skelos, the former Republican State Senate majority leader, and often reveled in the spotlight as he gleefully goaded those accused of corruption or graft.

That was before he and several other Cuomo administration figures and private businessmen were accused of corruption by federal and state prosecutors.

NEW YORK (WBEN / AP)-- New York's former assembly speaker returns to federal court Monday to listen as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.

Silver, 70, has been accused of five counts of bribery and corruption by federal prosecutors.

In the related case in Federal District Court in Brooklyn, prosecutors accused Ms. Huntley of herself pocketing taxpayer money from her other nonprofit agency, Parents Information Network Inc..

Armed with vast financial resources and sweeping investigative powers, state and federal prosecutors have an unfair advantage over those who have been accused of a crime.

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