Sentences with phrase «from federal prosecutors about»

Newsday also reported that, according to several sources, Mangano has said he would refuse to answer questions from federal prosecutors about his relationship with Singh.

Nassau County Executive Edward Mangano and his chief deputy, Rob Walker, both plan to refuse to answer questions from federal prosecutors about their relationships with indicted Long Island restaurateur Harendra Singh, according to several sources.

Not exact matches

Prosecutors say Edwards broke federal law by accepting about $ 725,000 from Mellon and more than $ 200,000 from Fred Baron, a now - deceased Texas lawyer who was his finance chairman.

One possible explanation for Mr. Pearson's performance emerged two days later, when Valeant disclosed that it had received subpoenas from federal prosecutors asking for information about its business practices, including its drug pricing decisions.

USA Gymnastics needs a «complete cultural change» after not doing enough to educate its staff, members and athletes about protecting children from sexual abuse and failing to ensure that safeguards were being followed, according to a critical review by a former federal prosecutor.

Federal prosecutors have amassed about 11 million pieces of evidence, including more than 28,400 pages of emails and images from the phone Kelly used as an executive with Competitive Power Ventures Holdings, LLC, (CPV) the company that is building a natural gas - fired power plant in Oxford and has not been linked to the alleged corruption.

Brooklyn federal prosecutors told appellate judges they should get another shot at showing that former Senate Majority Leader John Sampson embezzled about $ 400,000 from foreclosure sales — but the defense said no charges against the disgraced ex-pol should stand.

Federal prosecutors said two alleged co-conspirators in the 2013 George Washington Bridge lane - closure scandal «bragged» to New Jersey Gov. Chris Christie while the closures were occurring about the traffic havoc they had created and their refusal to respond to requests for help from local officials.

It is one key change in guidelines stemming from controversial federal investigations that resulted in efforts by prosecutors to obtain journalist records about reporting on national security issues.

Boston government investigations and white collar defense partner Brian Kelly is quoted in this article about a recent federal court case that convicted a man of extortion and conspiracy to commit extortion, where the prosecutors presented expert testimony from a Mafia expert.