Sentences with phrase «feds said»

TMOB even offered the USA government 50 million dollars to vacate the spectrum on time by the end of 07 and geuss what the feds said hmmmm, pass we will get off the spectrum in government time which is like 2010.

California's plan to follow the Every Student Succeeds Act, or «ESSA» — the latest iteration of a longstanding federal mandate that states must identify and help the worst - performing schools — was essentially incomplete, the feds said.

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.

A Republican like Mangano, the feds said he received free chauffeur services, discounted fundraisers, and a private room at a Singh restaurant in exchange for guaranteeing Singh millions in loans, contracts for the town golf course, beaches, and restaurants.

Peralta told one investor who frequently went to his restaurant, Hudson River Café, that he owned a business called West 125th Street Liquors and had been exclusively approved to distribute wine to a national restaurant supply company, but he actually did not own the business and had not been approved as a wine distributor for the company, feds said.

Smith, the feds said, told the lobbyists «they should treat the fund - raiser as an «IPO» [initial public offering] by donating early while prices were low and while there was still an opportunity to participate» before Democrats took control of the state Senate.

Members operated a casino - style gambling club in Yonkers with illegal poker machines that held dice tournaments and took bets on horse races, and on March 7, 2011, Mark «Stymie» Maiuzzo and others torched a car they thought belonged to the bookmaker of a nearby gambling club to decrease business there and intimidate the bookmaker, the feds said.

Maraio, who is former NYPD and FDNY, earned over $ 364,000 in disability benefits for himself, his wife, and his children starting in 2008 — while also earning $ 450,000 working at a strip club and staffing company, the feds said.

Rubero, a former NYPD detective, earned $ 396,000 in disability benefits for himself and his child while at the same earning over approximately $ 720,000 from his work with two companies he owns, including Baychester Payment Center, a check cashing business, the feds said.

But if the $ 61 billion the feds say has been spent is responsible for the rescue, one respondent says the victory is pyrrhic.

The fifth - largest U.S. bank skimped on staffing and resources that banks are supposed to have to thwart suspicious activities, the feds say

Yup and the feds say it's kosher, despite admitting the dangerous chemical may wind up in your dinner.

The money was allocated by Espada's janitorial firm and classified as a legitimate business expense, the feds say.

Included in material seized during FBI warrant searches at Espada's health - care firm are 90 boxes containing «hundreds of thousands of documents,» the feds say.

Levitis allegedly acted as a go - between in a pay - to - play scheme to help Kruger (D - Brooklyn) raise money in exchange for official favors, the feds say.

Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer who was, in fact, a cooperating federal witness — as well as another man he thought was a developer but who was actually an undercover federal agent.

While Jimmy Meng professed his innocence outside court - and his lawyer declined comment - the feds say they have substantial evidence from the cooperating witness» recordings of phone calls and conversations with Meng dating back to last December.

Halloran negotiated for $ 110,000 in bribes to be paid out to three city GOP leaders through the mayoral - race - fixing scheme, and he sought another $ 75,000 in payments for himself, the feds say.

She also tried to drive out James, who ran the school's theater program, by cutting funding to the program and canceling plays before ending it entirely, the feds say.

Silver made more than $ 3.3 million from the scheme, the feds say, while Taub turned rat to avoid getting charged as a co-defendant and spent two days on the witness stand last week.

But the feds say they don't believe that anyone from the Manhattan District Attorney «s Office was involved in the bribery scheme, and it appears that Meng was poised simply to cheat his unsuspecting friend out of the money — without delivering on his promises to get the tax case dropped.

The feds say in court papers that Savino could apply to enter the witness protection program as the entrenched ex-politico's cooperation «is likely to reveal activities of individuals who might use violence, force, and intimidation against» him and his family.

'' Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer turned federal witness — and an undercover federal agent for money and help pulling off the botched scheme.

The feds say the scam was cooked up in late 2013 during a trip to the Dominican Republic paid for by a cooperating witness — identified by sources as real estate investor and Mayor Bill de Blasio donor Jona Rechnitz.

That's on top of all the money the feds say he embezzled.

Meanwhile, sources told The Post that NYPD Deputy Inspector James Grant was the unidentified «commanding officer» who the feds say introduced Lichtenstein to a sergeant in the License Division, which handles pistol permit applications.

and continued to be involved in the hiring of staff and the coordination of the governor's official events and priorities» — including «travel with the governor on official business,» the feds say.

As a result, the couple's monthly income dropped from around $ 12,700 to less than $ 8,600 — while their expenses were at least $ 20,000 «and their savings were] close to being depleted,» the feds say.

The feds say that arrangement was part of an illegal quid pro quo in which Silver funneled $ 500,000 in taxpayer - funded research grants to Taub, who is avoiding prosecution by agreeing to testify against the Manhattan Democrat.

With the feds saying they'll pull security funding from «sanctuary cities,» Mayor Bill de Blasio and City Council Speaker Melissa Mark - Viverito have gotten the fight they've been spoiling for.

The feds say Columbia University cancer doctor Robert Taub steered patients to Silver as part of an illegal quid pro quo in which Silver funneled Taub $ 500,000 in taxpayer - funded research grants.

Among the bizarre allegations in this case — the feds say Reichberg and Rechnitz donned elf costumes on Christmas Day 2013 before delivering a video game system to Grant's home and a $ 1,000 piece of jewelry to his wife.

used gay dating app to snare hate - crime victims, feds say.

Not exact matches

Porat and Scully designed a plan to put the two entities under conservatorship, with the feds taking over their management — the only way, Paulson says today, to provide «a very necessary long - term guarantee» to keep the mortgage market liquid.

Though most regulatory issues have fallen to municipal bureaucrats so far, Nuttall says the feds do have a role to play.

Eric Knorr says you need to protect yourself from the coming cloud crackup, and Lucas Mearian suggests ways to keep the feds from snooping on your cloud data.

Rudolph Giuliani cast doubt Thursday on a report that the feds wiretapped President Trump's personal lawyer — and said doing so «would make a mockery» of attorney - client privilege.

The provinces balked, saying the feds were still offering less money and removing provincial flexibility on training programs.

«The feds clearly wanted to puncture the housing market and they have certainly done so,» Sherry Cooper, chief economist at Port Coquitlam, British Columbia - based mortgage broker Dominion Lending Centers, said in a note to clients.

NEW YORK (AP)- NBC News corrected a story Thursday that said federal investigators had placed a wiretap on the phone lines of President Trump's attorney, Michael Cohen, saying it subsequently learned that the feds were only monitoring the source of calls and weren't listening in.

He says that based on the economic data, the fed has set up some parameters for itself and from a data dependent point of view, they have everything they need, but James believes that what will hold back the feds will be market instability.

Certainly the Japanese, so its all being done so — with the — Donald Trump wanting to turn around the trade deficit, you can't help but say hey maybe they are actually onto something because they have an independent central bank well --(unintelligible) the independent central bank that goes upon its course based on what its seeing here you know based on domestic economic activity, while everybody else is setting it to international standards then tariffs become the — I guess the alternative especially when the feds is raising the interest rates and they're the only central bank really raising interest rates... I know... the bank of England went half a basis point, quarter basis point and they are project to go a quarter basis point tomorrow which we will see.

Ponzi schemer Scott Rothstein won't get any reduction in his 50 - year federal prison sentence despite arguing he deserved one for cooperating with the feds, who say he lied to them, a judge ruled Monday.

NBC News corrected a story Thursday that said federal investigators had placed a wiretap on the phone lines of President Trump's attorney, Michael Cohen, saying it subsequently learned that the feds were only monitoring the source of calls and weren't listening in.

Everyone knows that you feds will say anything to make your point sound!!!

The SNA says the feds need to take a second look and test the idea before forcing schools to raise prices nationwide.

«I don't think the feds have anything to do with negotiating this budget,» he said.

NYPD Commissioner James O'Neill said it would be «insanity» for the feds to force one state to recognize another's lax gun laws.

He also seemed a little bitter about the lengths to which the feds went to land Bruno, referring to the prosecutors as «persecutors,» and saying: «I hope they're happy with themselves.»

Because the men were not warned they were targets of the investigation, Aiello and Gerardi spent a combined 10 hours being interrogated and ended up charged with lying to the feds, their lawyers said.