Sentences with phrase «filed a state charge»

The complainant says «this is not justice,» and filed a state charge of official misconduct, a crime carrying a mandatory minimum five - year sentence.

Not exact matches

In fiscal year 2013, 5,342 pregnancy discrimination charges were filed with the Equal Employment Opportunity Commissions and state and local Fair Employment Practices agencies, up from 3,900 in 1997.

There could be some supplemental charges, including a fee to use a credit card to pay taxes owed, or for filing a state return online.

Attorneys for McDonald's workers have filed class action suits in three states claiming that the company was responsible for illegally withholding wages in a number of ways, including calling people in but not paying them for all the time they were required to be in stores as well as charging for the costs of uniforms.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

Under California Penal Code 647 (j)(4), Chyna can file a police report, but charges would have to be brought by the state.

When former Simi Valley police Detective Michael Bender heard investigators in Ventura County filed murder charges against the so - called Golden State Killer, he thought about his friend — and now housemate — Craig Coley.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

Note that some companies charge extra for filing a State tax return, even if the Federal return is free.

«Mr. Jeffs, although presumed innocent, has now been incarcerated for more than four years on charges that, given the [Utah] supreme court's opinion clarifying the law in Utah, will be difficult if not impossible for the state to sustain,» defense attorneys wrote in the motion filed in Utah's Third District Court earlier this month.

Kansas and North Carolina State were named in new federal charges filed in the FBI's investigation into corruption in college basketball Tuesday.

Will County State's Atty. Jeff Tomczak is looking into filing criminal charges.

Wisconsin Atty. Gen. James Doyle said Wednesday that his office filed civil antitrust charges against the nation's two largest makers of infant formula, Abbott Laboratories and Bristol - Myers Squibb Co., accusing them of working together to reduce price competition in bidding on a state - federal program to provide infant formula to poor families.

The U.S. Justice Department filed a lawsuit charging that North Carolina's bathroom law violates federal civil - rights law — a move that came hours after the state's officials filed their own suit saying the department was trying to rewrite national law by attacking them.

He revealed that the State Ministry of Justice had filed charges in the High Court against the accused persons and we stand by the pending charges and the trial process already lawfully initiated in Ilorin.

In a statement released through his lawyer, O'Connor knocks the commission for «its brief, sad history» and filed a complaint with the state Inspector General Ellen Biben, charging that former Executive Director Herbert Teitlebaum with harassing him.

The MTA is breaking the law by refusing to make its stations accessible to the disabled, the United States Attorney in Manhattan charges in a new lawsuit filed today.

DiNapoli was referring to federal fraud charges that have been filed against some of Cuomo's top aides over huge state contracts to build state owned facilities in Albany, Buffalo and Syracuse.

David Paterson's security chief to pressure a witness not to file an assault charge against a key aide; and a secret attempt to slip huge pay raises for police brass into the state's deficit - plagued budget.

Alain Kaloyeros, the former president and CEO of SUNY Polytechnic Institute, has filed a complaint against the school's two nonprofit development arms demanding that they cover his legal bills as he fights state and federal corruption charges.

The legislation comes after Attorney General Eric Schneiderman filed a legal challenge against major fantasy sports operators in New York, charging they were running games of chance, illegal under the state's constitution.

The online home - sharing site today will file a formal complaint with a state ethics panel charging that the ShareBetter campaign, a coalition of unions, lawmakers and other Airbnb opponents, has engaged in illegal and unreported lobbying.

The Attorney General about two weeks filed the 27 counts including a charge of causing financial loss to the state.

The State Police, a once highly regarded statewide agency, has been wracked by scandal over the past four years, including Troopergate, during which Spitzer was found to have used investigators to gather information on a GOP foe, and alleged efforts by Paterson's top bodyguard to persuade a Bronx woman not to file assault charges against a top gubernatorial aide.

Those questions are now part of a formal complaint filed by Reinvent Albany, a good - government group, with the New York State Authorities Budget Office, the subpoena - empowered body charged with watching over the state's dizzying array of quasi-independent authoriState Authorities Budget Office, the subpoena - empowered body charged with watching over the state's dizzying array of quasi-independent authoristate's dizzying array of quasi-independent authorities.

SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been widely reported, but the internal documents offer a rare glimpse at how the crisis has been perceived and deliberated internally.

SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been

The state GOP last week filed a complaint with ethics regulators over Percoco's appearances in the governor's office in 2014 when he was in charge of Cuomo's re-election campaign and not working for the state.

Plaintiff states again that C.I. 94 only re-state the mandate of the 1st Defendant vested discretion of determining the filing fees with respect to the 2016 general elections and not the specific fees to be charged and basis of the fees charged as required by law.

Others named as defendants in the charges, filed before the Federal High Court in Abuja and marked FHC / ABJ / CR / 48/2017, are a former Commissioner for Benue State under the Suswam's administration, Mr. Omadachi Oklobia; and the then Accountant, Benue State Government House Administration, Mrs. Janet Aluga.

The old state law made it very difficult for prosecutors to file criminal charges against careless drivers unless «intent» was established.

Maybe this is why no one wants to have them on their list of supporters: Assemblyman Nelson Castro: soon to be charged for perjury State Senator Pedro Espada: under allegations he funneled state money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not kState Senator Pedro Espada: under allegations he funneled state money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not kstate money to his own personal business; under investigation for not filing campaign finance forms; led the Albany stalemate in June which has made our State Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not kState Legislature even more disfunctional Assemblymember Carmen Arroyo: her grandson is under investigation (oops, sorry - he was arrested) for using non-profit money for personal and lavish spending in Puerto Rico (don't tell she did not know?)

No charges have been filed, but prosecutors are examining «substantial payments» from a tax firm that has helped some of New York City's biggest developers (who double as the state's top political donors) reduce the property tax bills on their holdings.

They were subsequently admitted to bail but however Colonel Dasuki was arrested after perfecting the bail conditions on December 29, 2015 and had been in the custody of the Department of State Services (DSS) without filing any other charge against him.

Right now, state law does makes it very difficult for prosecutors to file criminal charges against careless drivers unless they can establish «intent.»

Attorneys for former New York State Senator George Maziarz filed new motions Friday morning in Albany to have public corruption charges dismissed.

After those charges were filed, oversight of the Nanocenter was moved to the New York Empire State Development Corporation (ESD) in September.

ALBANY — The day after former Assembly Speaker Sheldon Silver was convicted of federal corruption charges he filed for a state pension that makes him eligible for an estimated $ 85,000 to $ 98,000 in annual benefits.

Closed criminal records resulting from felony charges filed within the New York State Supreme Court and Erie County Courts are located in the offices of the Erie County Clerk.

The attorney for disgraced former state Comptroller Alan Hevesi was expected to file papers Tuesday arguing that the judge charged with sentencing the Forest Hills resident has a conflict of interest and another judge should hand down the sentencing, state Attorney General Eric Schneiderman's office said.

The Attorney General last week filed some 27 counts including a charge of causing financial loss to the state against Dr. Stephen Kwabena Opuni.

But ultimately, after having discussions with New York law enforcement and prosecutors, they learned «we would have a much better option filing charges and having our father being held accountable in the state of Utah,» Deondra Brown, now 37 and still living in Utah, said.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

Its creation also followed federal bribery and embezzlement charges filed against several state lawmakers.

Its formation last July came after federal bribery and embezzlement charges were filed against several state lawmakers.

Prosecutors sent the wrong message in deciding not to file criminal charges against nearly 200 state employees who appear to have fraudulently claimed emergency food stamp benefits after Tropical Storm Irene hit Connecticut in 2011.

DIXON, Ill. (AP)-- Charges were filed against a student who was wounded by a police officer after firing shots in a northern Illinois high school hallway while staff and seniors were meeting for a graduation rehearsal, Illinois State Police announced late Wednesday.

A Niagara Falls city councilman is facing charges for failing to file financial disclosure reports with the state.

Legislation to make it easier for molestation victims to seek criminal charges or file lawsuits against their abusers has once again passed the New York state Assembly.

The complaint, filed today in state Supreme Court court, charges that while Bear Stearns executives privately derided the securities in internal emails, the company continue to publicly claim the benefits of the investment.