Sentences with phrase «feds claim»

Will the feds claim that this is all the territory of the provinces and the municipalities?

But feds claim the man just showed phony paperwork that claimed the company had property rights to land in Costa Rica.

McAllister is among a slew of current and former NYPD cops who the feds claim are tied to a corruption scheme involving ex-Deputy Inspector James Grant and Jeremy Reichberg, a former Mayor Bill de Blasio donor.

And the conversations in which the feds claim the Skelos patriarch hinted at ominous consequences to Nassau County Executive Edward Mangano should he not accelerate payments to AbTech was just two seasoned officials talking shop.

In fact, Rechnitz and Reichberg were so close that the feds claim they dressed up as elves on Christmas Day 2013 and drove initially to Grant's home where they gave video game consoles and jewelry to his family before heading off to Harrington's home, where they handed out another console to his kids.

The feds claim those donations are «important and relevant» to the case, even though they weren't illegal or part of a quid pro quo involving the governor.

The feds claim Espada filed a report saying one of his firms — Soundview Management Enterprises — earned profits in the amount of $ 35,000 when it actually profited «greater than $ 35,000.»

The feds claimed last year that the state had been over-billing them for 20 years.

Not exact matches

According to the feds, Smith made his damning claim during an Aug. 8, 2012, conversation with a cooperating witness.

When Manhattan's federal appeals court vacated Silver's corruption conviction last week, it left open the door to a new trial by unanimously rejecting Silver's claim that the feds didn't present enough evidence to prove he took «pay - to - play» kickbacks.

The feds took specific aim at Skelos» claim that he'd walled off his government and outside legal work - noting that he met with a lobbyist who was doing business with the state including «legislative issues relating to pharmacies» at his law firm.

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.

Days after instructing his lawyer to contact US Attorney Preet Bharara to offer «help» with the investigation into donors who allegedly bartered gifts for NYPD favors, de Blasio claimed on «Ask the Mayor» that he still hasn't heard from the feds.

In January the feds filed yet another brief calling his claim ridiculous, noting that he'd agreed to the new amount.

A tail is put on Silvia, and when she spots a masked black man in her apartment, her screams scare him off as the feds now take her claims more seriously.

The latest suit also marks the second time in a year that Jindal has locked horns with the federal government over education: He and the Justice Department claimed partial victories in a dispute over a private school voucher program that the feds said affected desegregation efforts in Louisiana public schools.

As a result, the feds didn't realize that letting Lehman fail would break the chain of interdependencies on CDS claims, causing everyone else to collapse.

Earlier this month (five days before Freedman spoke those words), the feds spelled out the details of the long - running scheme in a follow - up indictment, charging that Rosales had never, as she claimed, represented the son of a mysterious anonymous collector.

Nonetheless, there has been renewed interest in hemp - farming; since the mid-Nineties, 14 states have passed laws calling for scientific, economic, or environmental studies of the crop, and several states, chief among them North Dakota, have legalized industrial - hemp - farming despite the virtual ban on cultivation imposed by the feds who claim, among other things, that legalized farming would somehow increase marijuana trafficking — despite extensive evidence to the contrary.

The prisoner is held in federal custody, the feds (and anyone they employ) should be the answerable part and the federal courts are the proper venue for litigating any such claim.