Sentences with phrase «from federal investigations»

Evidence from Federal Investigations have shown that Sallie Mae cheated active - duty military service members on their federal student loans at least 60 days prior the Education Department told the company that it was still planning on renewing its lucrative contract to collect student loan payments.

He brings experience in the qualification and maintenance requirements for federal permits and license issues, compliance matters, and the resolution of cases resulting from federal investigations of the liquor and firearms industries, including cases in the trade practice and excise tax areas.

Attorney General Jeff Session's decision to recuse himself from a federal investigation into possible collusion between the Trump campaign and the Russian government in the 2016 election already has caused a deep rift in his relationship with Trump.

The charges against Silver reportedly stem from a federal investigation into payments made to the lawmaker from Goldberg & Iryami, said to have been left off his annual financial disclosure filings.

The attorney cites findings from the federal investigation report, which showed that the Yuma clapper rail had been killed at First Solar's 4,400 - acre Desert Sun Solar Farm in California's Riverside County.

Not exact matches

President Donald Trump denied on Thursday having surreptitiously recorded conversations with James Comey, whom the president fired from his post as director of the Federal Bureau of Investigation last month.

Aircraft engines have gone from an unreliable Achilles heel on planes in the 1950s to devices that can operate for millions of hours without so much as a hiccup, said Steven Wallace, the former head of accident investigation at the Federal Aviation Administration.

Qualcomm is also facing an investigation from the Federal Trade Commission, which accused the company of using anticompetitive tactics to impose unfair conditions on its customers and weaken its competitors.

Among the new measures pushed by branch officials, according to the New York Times: a mandate that Air Force Office of Special Investigations personnel «confirm that reportable cases have been entered in the federal database by seeing either a printout or a screenshot from the database.»

On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.

The bigger issue for the retailer is everyone coming in with their two cents on what Target should have done to prevent this breach, including two U.S. senators seeking investigations from the Consumer Financial Protection Bureau and the Federal Trade Commission.

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

A senior official at the U.S. State Department tried to push the Federal Bureau of Investigation in 2015 into dropping its insistence that an email from Hillary Clinton's private server contained classified information, according to summaries of interviews with FBI officials released by the FBI on Monday.

The Federal Trade Commission reportedly has launched an investigation into the deal, collecting information from at least one of the social network's largest competitors.

The company is now under federal investigation while its founder deals with a two - year ban by regulators from operating a lab.

From Uber's toxic workplace, to reports of venture capitalists harassing female entrepreneurs, to that Google bro who posted that manifesto saying women tend to be more neurotic than men even as the company undergoes a federal investigation into whether it pays women less than men... none of this is good.

Amid federal investigations and a threat to ban Holmes from the company, Theranos tenaciously continues to recruit new employees.

I've also launched an investigation, and, in the upcoming weeks, I will be gathering more information from Equifax, the other credit reporting agencies, federal regulators, and legal experts with an eye toward fixing this broken industry.

Underscoring the breadth of the scrutiny, the people said, the Justice Department and the Department of Housing and Urban Development have discussed the possibility of striking a wide - ranging settlement to conclude many of the looming mortgage investigations from federal authorities and state attorneys general.

In yet another twist to the case, in early November of 2014, The Miami Herald reported that Rodriguez had actually admitted to federal agents that he had used performance - enhancing drugs from 2010 - 12, after being granted immunity from prosecutors during a drug investigation.

The authors point to reporting in the Wall Street Journal from 2015 that Google executives» frequent visits to the White House under Mr Obama may have factored in a decision by the Federal Trade Commission to drop its antitrust investigation into the internet giant.

The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state regulators and two foreign nations.

ETHNews revealed in August that federal agencies, including the Federal Bureau of Investigation, had contracted services from the Bitcoin blockchain investigative firm Chainfederal agencies, including the Federal Bureau of Investigation, had contracted services from the Bitcoin blockchain investigative firm ChainFederal Bureau of Investigation, had contracted services from the Bitcoin blockchain investigative firm Chainalysis.

There was little visible hangover from the latest developments in the federal investigation of the sport's corruption...

The S&P 500's worst day under the Trump presidency was May 17, 2017, the day after the New York Times reported a memo from ousted FBI Director James Comey revealing that Trump had asked him to scrap a federal investigation into Flynn.

As far as how much money criminals made from this type of extortion, the Federal Bureau of Investigations (FBI) told CNBC that those statistics are not currently available for release.

Earlier, he had denied wrongdoing in a post on InvestorsHub after Retrophin disclosed it had received a subpoena from federal prosecutors and the preliminary findings from its own investigation of Shkreli.

Federal regulators are intensifying an investigation into whether a 2015 recall by Volkswagen covered enough vehicles and fixed a problem that could prevent the driver's airbag from... more»

Arguably the biggest is an investigation that's already underway: The Federal Trade Commission is looking into the possible misuse of personal information in the Cambridge Analytica scandal, which involved sharing data from as many as 87 million users.

Mr. Cohen, now facing an investigation by federal prosecutors in New York, originally said he made the $ 130,000 payment to the porn actress, whose given name is Stephanie Clifford, from a home equity line of credit and that he was not reimbursed by the Trump Organization or campaign.

The story is finally coming out that both the local police and the Federal Bureau of Investigation (FBI) did a lousy job of protecting students from violence - prone wayward students.

«The IRS offers no explanation as to how the IRS can legitimately use most of these millions of records on hundreds of thousands of users; instead, it claims that as long as it has submitted a declaration from an IRS agent that the IRS «is conducting an investigation to determine the identity and correct federal income tax liabilities of United States persons who conducted transactions in a virtual currency during 2013 - 2015» the Court must find that the Summons does not involve an abuse of process.

The fortunes of Cambridge Analytica were closely tied to the Trump campaign's successful win for the White House, and some of the fallout from the Facebook data scandal has overlapped with federal investigations into that 2016 race.

During the investigation, Wilson resigned from the federal Liberal Party caucus, and eventually joined the Green Party of Canada.

Last August, the Post reported, «The Senate Permanent Subcommittee on Investigations completed its report on UBS's role in helping wealthy investors shield money from federal taxes.

That evidence comes from both scientific papers and the federal department's own research and mortality investigations, she said.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

The documents in question were obtained in the discovery phase of federal investigation and includes expense reports and balance sheets from former NBA agent Andy Miller, former AAU coach Christian Dawkins and his agency, ASM Sports.

He's done his penance, though, after Bud Selig made it his mission to suspend him — going so far as illegally obtaining evidence and obstructing a federal investigation to do so — and the Yankees tried ever so hard to keep Rodriguez from money he was contractually obligated to receive after the suspension.

A background check through the Federal Bureau of Investigation could be requested for someone who had moved from another state.

(e) A prospective adoptive parent or prospective foster parent who is not a resident of this Commonwealth is required to obtain a report of criminal history from the Federal Bureau of Investigation according to procedures established by the Department and on forms provided by ChildLine.

Bharara, constrained from endorsements and opining as a federal prosecutor, has let his hair down on Twitter in recent weeks since he was fired President Donald Trump, posting pointed thoughts on issues ranging from the investigation into Russian meddling in the election to Gov. Andrew Cuomo's handling of the MTA.

Say two investigations, one from the Department of State and one from the DOJ, both organizations which are federal and operate under the same executive branch of the United States, determine someone is guilty and come up with an identical set of charges.

It also authorizes the Special Counsel to «prosecute federal crimes arising from the investigation of these matters».

The White House and its allies are scrambling for ways to offset potential damage from fired FBI Director James Comey's highly anticipated congressional testimony, an appearance that could expose new details about his discussions with Trump about the federal investigation into Russia's election meddling.

The Federal Trade Commission confirmed that it has opened an investigation of Facebook following reports that a data analysis firm used by the Trump campaign improperly accessed the names, «likes» and other personal information from at least 30 million users on the social site.

In a concession to conservatives clamoring for new investigations into Clinton's emails and the Justice Department's actions in the Russia investigation, Attorney General Jeff Sessions named a federal prosecutor from Utah to head the review.

De Blasio has angered Republicans in the Senate with his past support for a Democratic - led chamber and actively worked to flip control, which ultimately led to an investigation from federal and city prosecutors without charges.

Peters, who served as de Blasio's campaign treasurer before being named investigations commissioner, has been under fire for not refusing to step aside from the sweeping federal probe that is centered on two wealthy businessmen who were large donors to de Blasio, and who ware embroiled in a gifts - for - favors corruption scandal that has already toppled a handful of top ranking NYPD officials.

But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.