Sentences with phrase «fraud by federal prosecutors»

Not exact matches

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

A Buffalo native who worked as a director at QVC is accused of stealing more than $ 1 million from the company in a fraud scheme that funded his luxury lifestyle, according to an indictment unsealed earlier this month by federal prosecutors in Philadelphia.

Bart Schwartz, the former federal prosecutor hired by Cuomo to investigate potential fraud in the state's Buffalo Billion program, has retained New York City PR firm Montieth & Co..

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

Brooklyn federal prosecutors say that Meng promised to use his influence quash the tax fraud probe by the Manhattan District Attorney's Office for an acquaintance, but in reality only intended to bilk the businessman out of money and pocket it for himself.

CONEY ISLAND, NY — A Brooklyn state assemblywoman allegedly bilked the city and federal governments out of more than $ 59,000 by running four fraud schemes over more than three years, federal prosecutors said Tuesday.

Federal prosecutors have charged that a $ 140 million project to bridge the «digital divide» in Arizona's public schools was used as a vehicle for accounting fraud in late 2001 by officials of the telecommunications giant Qwest Communications International Inc..