Sentences with phrase «federal prosecutors focus»

Not exact matches

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

She worked as a federal prosecutor in New York under then - U.S. Attorney Rudy Giuliani, focusing on white - collar and organized crime.

Former federal prosecutor's 100 - page report says protecting athletes has been «second to the primary focus: winning medals.»

Federal regulators and state prosecutors are opening investigations into Facebook that are all focused on the same thing: whether Facebook mishandled users» data.

The federal case against Silver focused on his private legal work, which generated millions in what prosecutors were able to cast as bribes and kickbacks disguised as legal fees.

Bob McManus: «Certainly an intense gubernatorial focus will be on two federal courtrooms in Manhattan next month, as a pair of former confederates in state government go on trial for their freedom — and the chief federal prosecutor makes no secret of his interest in Cuomo as well.»

Kaminsky, a former federal prosecutor serving his first term in the Assembly, made corruption a focus of his campaign and tried repeatedly to link McGrath to Skelos and the scandal - plagued Nassau County GOP.

While the full scope of the new probe is unclear at this early stage, sources say that one of the focuses of FBI and federal prosecutors has been the central issue in the recently concluded SEEC investigation: the Democrats» 2014 spending on behalf of Malloy from a federally regulated campaign account fed by heavy contributions from state contractors.

The federal prosecutor was in the middle of a delicate case focusing on the conduct of Fox News executives.

Former lobbyist and consultant Todd Howe, who is reportedly a focus of federal prosecutors probing state - funded development deals, denies owing $ 85,000 to one of his former clients, COR Development Co., according to court papers filed Friday.

The mailer from McGrath comes after Kaminsky released his first TV ad of the campaign, which focuses heavily on ethics and fighting government corruption in pointing to the candidate's resume as a federal prosecutor.

Cuomo appointed Linda Fairstein, a former federal prosecutor who has focused on violence against women and children, to oversee the implementation of the policy.

While the current request for a federal prosecutor from six members of Congress focused on Mr. Donovan — there is «no indication that the local district attorney is prepared to aggressively prosecute this case,» they wrote — some activists have wondered whether a jury in Staten Island could give fair consideration to the case.

Maffei, the Syracuse Democrat, has been focusing on Republican Katko's record and actions as a federal prosecutor for the Justice Department.

Singas said those funds were some of the same monies at issue in Ippolito's federal case — with a $ 400,000 difference because Nassau prosecutors focused on Ippolito's return to a period of government employment that started in 2009.

«I've been involved in Congress in advising on job creation and started a nonprofit organization helping veterans start small businesses and, as a federal prosecutor, I've focused on corporate fraud and terrorism.

Katko's first ad focuses on his career as a federal prosecutor.

The connections between Skelos» son, Adam Skelos, and AbTech Industries is the focus of an investigation by federal prosecutors and the Federal Bureau of Investigation, The New York Times reported Wedfederal prosecutors and the Federal Bureau of Investigation, The New York Times reported WedFederal Bureau of Investigation, The New York Times reported Wednesday.

«The U.S. attorney in Manhattan generally believes Albany is corrupt and that the politicians are not acting in the public interest, so that's the area where he is going to focus,» said lawyer Bradley Simon, a former federal prosecutor who represented ex-state Controller Alan Hevesi on corruption charges.

Although the media focuses much of its attention on violent crimes, state and federal prosecutors devote significant resources to fighting white collar crimes and fraud.

Before becoming a judge, Jones was a Justice Department lawyer focusing on organized crime and a federal prosecutor in the office of U.S. Attorney Rudy Giuliani, who recently joined Trump's legal team.

A former federal prosecutor with extensive investigation and first chair trial experience, Michelle Nasser focuses her practice on white collar criminal defense, internal and government investigations, and complex litigation.

Michael is a former federal prosecutor and experienced trial and appellate lawyer who focuses his practice on white collar criminal defense, internal investigations and False Claims Act...

Former federal prosecutor Paul Butler turns the focus on prosecutors with his version of the «how can you» question.

This article focuses on the arrival of Boston government investigations and white collar defense counsel Rob Fisher to Nixon Peabody, highlighting his experience as a former federal prosecutor.

This story discusses a new Justice Department policy in which federal prosecutors must focus on individual accountability and that eliminates partial credit for corporate cooperation may have unintended consequences.