Sentences with phrase «for potential criminal charges»

He said he also spoke with Rockland District Attorney Thomas Zugibe about referring the case for potential criminal charges.

Not exact matches

Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.

Penalties for failure to report or false reporting would include criminal charges as well as potential civil fines starting at $ 25,000.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

As an expected announcement of criminal charges against New York Senate Leader Dean Skelos approaches, names of potential replacements for the politician are surfacing.

He is offering offending homeowners an «amnesty» opportunity through April 1: if they pay restitution for moneys owed to the state, they will be pardoned of any potential criminal charges.

He said the criminal justice system could also expect to face greater costs and delays as permanent residents facing the disproportionate punishment of deportation fight charges rather than accepting responsibility for a crime that carries the potential of six months in jail.

If the person is aware of the potential for fraudulent use of a number, the fact that it has some non-fraudulent personal significance or use does not provide a safe harbor against such criminal charges.

Federal criminal allegations against a professional are among the most complex for an attorney as we must simultaneously address the criminal charges, licensing board proceedings, ongoing state and federal police investigations, potential civil liability, and reputation concerns.

Sexual misconduct allegations against a doctor are among the most complex for an attorney as we must simultaneously address medical licensing board proceedings, police investigations, criminal charges against the physician, potential civil financial liability in a civil lawsuit, and reputation concerns.

Are you facing potential criminal charges for assault with a deadly weapon?

Although the 28 - day cap will end the «injustice» to persons held on bail for long periods of time, the cap will also increase the potential injustice of persons charged prematurely with criminal offences which are either dealt with at a much later date than they presently would be, or would be dropped after time where no case is possible.

A serious driving infraction such as a DUI or reckless driving charge creates a permanent criminal record that can have a dramatic impact on a potential sentence for criminal charges in the future, or if you end up with a second DUI.