Sentences with phrase «federal prosecutors in»
That's the word from federal prosecutors in the wake of the conviction of a Maryland developer who allegedly destroyed 70 acres of wetlands near the Potomac River.
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For federal prosecutors in Utah, sales of seized assets like cars are routine, but bitcoin is new territory.
Two weeks ago federal prosecutors in the US shut down MegaUpload, one of the most popular file - sharing sites on the Internet.
Judge Joel F. Dubina's response to the high court came in a case in which federal prosecutors in Florida had challenged as too lenient a seven - year sentence for a distributor of child pornography.
Hacking: Federal prosecutors in Alexandria are seeking a 10 - month prison sentence in a computer hacking case in which an aspiring medical student tried to change his MCAT scores.
But, of course, the AG has also expressed concerns about drug and gun and immigration cases, and he has been seeking to hire and empower more federal prosecutors in certain arenas.
There are many different assistant crown attorneys and federal prosecutors in each courthouse.
I have defended scores of individuals charged with Possession and / or Distribution of Child Pornography and have blogged many times about the increasingly harsh penalties that are being sought by both state and federal prosecutors in these cases.
The new trials were ordered because federal prosecutors in both New Orleans and Washington D.C. made anonymous blog comments about the trial on a newspaper website.
Federal prosecutors in Manhattan are said to be investigating Cohen for possible bank fraud and campaign finance violations.
Over the past few weeks, I've been talking to a range of people who have worked with her, nearly all of them former law clerks for other judges on the Second Circuit or former federal prosecutors in New York.
FEDERAL PROSECUTORS in New Hampshire are preparing to charge more than a dozen current and former American Honda Motor Co. executives with accepting bribes from dealers in exchange for franchises and hot - selling Honda models from 1986 through 1991.
Recently, the Department of Justice (DOJ) issued guidelines for Federal prosecutors in states that have enacted laws authorizing the use of «medical marijuana.»
Under a plea deal with federal prosecutors in Spokane, Wash., last week, Richard J. Novak may face 10 years in prison and millions of dollars in fines for his part in a conspiracy to commit fraud.
► «Last week, federal prosecutors in Philadelphia, Pennsylvania, announced the indictments of biomedical researchers Yu Xue and Lucy Xi, as well as three associates, for trade secrets theft, wire fraud, and other charges,» Mara Hvistendahl reported Tuesday at ScienceInsider.
Federal prosecutors in Manhattan and the Federal Bureau of Investigation are looking into whether the former senior aide, Joseph Percoco, and his wife failed to properly disclose thousands of dollars in income they had received from a company or companies doing business with the state, two of the people briefed on the matter said.
Federal prosecutors in Manhattan and the Federal Bureau of Investigation are currently looking at whether Mr. Percoco and his wife failed to properly disclose thousands of dollars in income they had received from entities doing business with the state, according to people briefed on the matter.
According to documents filed by federal prosecutors in the Southern District of New York, Silver used his relationship with JoRon Management, a Buffalo - area company run by Jordan Levy, to invest his money in Counsel Financial, which prosecutors call a «private investment vehicle that promised a high annual rate of return with little risk.»
His lawyers have been meeting with Manhattan federal prosecutors in a bid to minimize his potential punishment, the Wall Street Journal reported Tuesday.
On Wednesday, Dr. Taub testified that he initially lied to federal prosecutors in early August 2014, when they questioned him about his relationship with Mr. Silver during a 6 a.m. visit to his apartment on the Upper East Side of Manhattan.
The undercover work of the assemblyman, Nelson L. Castro, a Bronx Democrat who cooperated to avoid prosecution for perjury, helped federal prosecutors in Manhattan with an investigation that led to charges against another Bronx Democrat, Assemblyman Eric A. Stevenson, for accepting bribes.
Federal prosecutors in the Skelos trial called Walker to testify about his role in another county contract that is central to the case against Skelos and his son, Adam.
The resignation is reportedly part of a deal with federal prosecutors in Kruger's corruption case.
The federal prosecutors in the case, Assistant U.S. Attorneys Catherine Mirabile, Lara Treinis Gatz and Raymond Tierney, declined to comment, according to Eastern District spokesman John Marzulli.
In return for the continuing illegal benefits, the defendants were involved in orchestrating a complex method to get Singh more than $ 20 million in indirect government loan guarantees from the Town of Oyster Bay, according to Eastern District federal prosecutors in court papers.
With a quick wit and a steady stream of public appearances, Bharara has been one of the more charismatic prosecutors to lead one of the busiest offices of federal prosecutors in the country.
Federal prosecutors in October charged Mangano with receiving «bribes and kickbacks» from a businessman who also gave Mangano's wife, Linda, a lucrative no - show job.
Asked about a New York Post report citing an unnamed source that federal prosecutors in Manhattan are looking into the Buffalo Billion project, Cuomo said the city's economic comeback has included more than 14,000 jobs and $ 8 billion in private sector investment.
The commission plans to refer its findings to federal prosecutors in Brooklyn to determine if criminal charges were warranted against LIPA officials or consulting firm.
ALBANY — Federal prosecutors in the corruption case against state Senator Dean Skelos and his son, Adam, on Thursday filed a 164 - page letter detailing the application for a wiretap against the two defendants.
Federal prosecutors in Manhattan have evidence that Sheldon Silver, the former speaker of the New York Assembly, engaged in extramarital relationships with two women connected to his position in Albany, according to newly unsealed court documents.
The New York Post reported in late August that Howe had agreed to aid federal prosecutors in exchange for leniency.
The NYT adds: «Mr. Kruger had been under investigation by federal prosecutors in Brooklyn who were looking into accusations that he had helped businessmen surmount bureaucratic hurdles in exchange for assistance raising campaign money, but the charges stemmed from an investigation by Manhattan federal prosecutors and the Federal Bureau of Investigation.
On Monday, federal prosecutors in Mr. Silver's corruption trial turned to a relatively obscure staff member on the Assembly Ways and Means Committee whose title seemed as bland as the job he held — deputy budget director for budget studies — to open a window into the seemingly impenetrable world of state finances that Mr. Silver controlled.
On Tuesday, federal prosecutors in Manhattan told U.S. District Court Valerie Caproni they want to call a summary witness who would explain why Percoco and Howe used «ziti» as a term for money.
Joseph Ahearn, the former assistant district attorney in charge of the probe, told federal prosecutors in a March 30 letter that «employees of the Rensselaer County Board of Elections had alleged that Mr. Wade had improperly pressured and - or coerced them to financially donate to various campaigns and - or the county Democratic party at the risk of losing their jobs.»
Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the conditions.
The practice has also been highlighted by federal prosecutors in several high - profile political corruption trials.
The enhanced state oversight came in response to the allegations of bid - rigging involving two SUNY Polytechnic Institute - affiliated nonprofits presented by federal prosecutors in September 2016, the comptroller's office told The Alt at the time.
SYRACUSE, N.Y. — The Onondaga County executive's office has been corresponding with federal prosecutors in a pending investigation, according to county officials.
Local newspapers are reporting that AM Nojay was to be criminally charged by federal prosecutors in connection with an alleged embezzlement of $ 1.8 million from an account he handled for a longtime client and friend, architect Carlton «Bud» DeWolff.
New York City Mayor Bill de Blasio is set to be questioned Friday by federal prosecutors in connection with a corruption investigation into fundraising on his behalf, according to a person familiar with the matter.
Federal prosecutors in a letter to U.S. District Court Judge Valerie Caproni filed Thursday signaled they will present evidence at the corruption trial of a former aide to Gov. Andrew Cuomo that a Connecticut lobbyist sought an internship for his daughter at the the energy company linked to the case.
The Onondaga County executive's office has been corresponding with federal prosecutors in a pending investigation, according to county officials.
The case, announced publicly in 2016, is one in a string that federal prosecutors in Manhattan, Brooklyn and Albany have made against powerful politicians.
A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.
Although Mayor Bill de Blasio was not charged with accepting a bribe, federal prosecutors in the Eastern District of New York had concluded that Harendra Singh's contributions to the mayor were intended as bribery.
Hyer - Spencer's lawyer has confirmed that she is one of two unidentified women referred to as Silver's mistresses by federal prosecutors in a court filing unsealed Friday.
Federal prosecutors in Brooklyn interviewed two more people under subpoena last week, in addition to questioning multiple DA staffers and campaign workers in the past month, according to sources.
Negotiations for the interview with Mueller took a hit when federal prosecutors in Manhattan, reportedly on a tip from the Russia investigation, raided the office of his personal lawyer Michael Cohen last month.