Sentences with phrase «feds arrested»

DeLorean had more than 59 pounds of cocaine with him when the feds arrested him.

A week and a half ago, feds arrested Edward Ambrosino, Hempstead Councilman and lawyer for County Executive Ed Mangano, for tax evasion.

The feds arrested Peralta last month, charging him with one count of wire fraud.

Also Monday, the feds arrested Sgt. David Villanueva and Officer Richard Ochetal of the NYPD License Division for allegedly taking cash bribes from Brooklyn businessman, Alex Lichtenstein, who wanted gun permits for undeserving applicants paying him as much as $ 18,000 each.

Not exact matches

Days after Nxivm leader Keith Raniere was arrested for sex trafficking and forced labor last week, the feds scoured a Halfmoon townhouse known as «The Library,» where Raniere is accused of abusing at least one of his victims — a 30 - something Brooklyn actress.

The feds last week arrested Liu fund - raiser Xing Wu «Oliver» Pan on fraud charges for allegedly using straw donors to hide a $ 16,000 contribution from an undercover agent that violated campaign - finance laws.

Lichtenstein was also arrested by the feds.

A watchdog group is suing the NYPD and the feds for decades - old records in the ambush and killing of a police officer at a Harlem mosque — including audio of a phony 911 call they hope may finally lead to an arrest.

The feds should offer a minimum $ 25,000 award for any information generated by social media leading to the arrest of a terrorist planning an attack in the United States, Sen. Chuck Schumer said.

After her arrest, Huntley worked out a deal with feds in which she would record politicians she believed were involved in corruption.

Liu and his campaign have been under a microscope since November, when contributor Oliver Pan was arrested by the feds for allegedly channeling $ 16,000 in illegal donations through stand - in donors, who each gave $ 800.

Colon was known to hang out in the now - shuttered Harlem restaurant Hudson River Café, which was owned by Hamlet Peralta, a suspected con man recently arrested by the feds for operating a $ 12 million Ponzi scheme linked to the corruption scandal.

«They have targeted some dispensaries in places like CA and CO, and they've done some saber - rattling around the country, but in short, patients are not being arrested by the feds and the feds have said they won't arrest patients.»

New York is one of the cities targeted in the order for policies like its refusal to turn over to the feds undocumented immigrants who are arrested for minor offenses, and for cops and other city employees not to ask about residents» immigration status.

NEW YORK CITY — Kristin Davis, the long - shot city comptroller candidate and former madam who claimed to have provided escorts for Eliot Spitzer, was arrested Monday for selling prescription pills, the feds charged Tuesday.

If the feds had his fingerprints after one such arrest, bail could have been blocked, given his illegal status; three young people might still be alive.

When the notoriously temperamental rep decided to carry on his campaign for re-election last year even after his arrest and arraignment by the feds, most insiders expected that he would look to reach a post-November deal with prosecutors that would let him step down from his seat in lieu of doing hard time.

Days after Nxivm leader Keith Raniere was arrested for sex trafficking and forced labor last week, the feds scoured a Halfmoon townhouse known as «The Library,» where Raniere is accused of abusing at least one of his victims — a 30 - something Brooklyn actress, the Albany Times Union reports.

As agents took Smith and Halloran into custody, the feds raided the homes of Savino and Tabone, who were arrested on charges of wire fraud and bribery.

Courts don't care about out - of - state victims, and the feds don't even fine breeders, much less arrest them, for selling sick pups on bogus sites.

You don't want that kind of name out there because you still are violating federal law, and prior to the Cole Memo — which stated that the feds were not going to interfere with people that were operating legally — there was a realistic chance that the federal government was going to come in and start arresting people that were violating federal law.