Sentences with phrase «indictment against u.s.»
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The indictment marks the first time that the U.S. government has brought charges against foreign officials for cyber spying.
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«Defendants and their co-conspirators also used, without lawful authority, the social security numbers, home addresses, and birth dates of real U.S. persons to open accounts at PayPal, a digital payments company,» the indictment against the Russians says.
U.S. District Judge Joan Azrack agreed to the delay because Venditto's attorneys said they needed more time to prepare to fight additional charges of securities fraud filed against him last month in a superseding indictment.
The case will be a test for the Democratic governor, but also for federal prosecutors in New York, where former U.S. Attorney Preet Bharara brought a parade of indictments against people in state politics.
Yet the initial surge of «Buffalo Billion» investment was clouded last year by federal indictments in a «pay - to - play» investigation led by U.S. Attorney Preet Bharara, whose office had registered high - profile corruption convictions against former state Assembly speaker Sheldon Silver and former state Senate Majority Leader Dean Skelos.
ALBANY — The U.S. Attorney's office for the Eastern District on Thursday unveiled a 13 - count indictment against Nassau County Executive Ed Mangano, his wife Linda and Oyster Bay Town Supervisor John Venditto on federal corruption charges.
A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.
http://thisny.com/assemblyman-boyland-charged-with-felony-fraud-in-superseding-indictment/ Posted by James M. Odato U.S. Attorney for the Eastern District Loretta Lynch announced a second superseding indictment against Assemblyman William F. Boyland, Jr. on Friday.
Assistant Brooklyn U.S. Attorney Colleen Kavanagh said the government expects to add tax charges against Pedro Espada Jr. and his son Pedro G. Espada in a superseding indictment.
U.S. Attorney Robert L. Capers unsealed a 13 - count indictment against Mangano, Venditto and Mangano's wife Linda.
The topsy - turvy race between Republican U.S. Rep. Michael Grimm and his Democratic opponent, Domenic Recchia, which has seen everything from a 20 - count federal indictment against the incumbent to the challenger being lampooned by Jon Stewart on «The Daily Show,» was hit with another bombshell on Friday when the results of the latest
The indictment unsealed today in U.S. District Court is essentially the same case the Department of Justice brought against former Senate Majority Leader Joe Bruno nearly three years ago, his attorneys charged after the 83 - year - old's courtroom appearance today.
The U.S. District Court filed an indictment against Dinesh D'Souza alleging campaign finance fraud.
Even though the U.S. Attorney's Office is confident it will be able to get another indictment against him, a trial is not a sure thing, said Bruno defense fund organizer E. Stewart Jones.
In a 48 - page order, U.S. District Court Judge Valerie Caproni issued a series of legal rejections against defense lawyers in the Buffalo Billion case, including bids to dismiss the indictments against the defendants and to change the case's venue to Western New York.
The Obama administration pursued a strategy heavy on prosecutions of Chinese - born U.S. scientists (see here, here, and here), along with symbolic moves against overseas offenders, such as the 2014 indictment of five members of a People's Liberation Army hacking unit.
Today the Manhattan U.S. Attorney filed a criminal indictment against Mission Settlement Agency, Mission Abstract, LLC, Alpha Debt Settlement, Michael Levitis, Denis Kurlyand, Boris Schulman, Manuel Cruz, and James Leon.
Venable, an African American, moved to dismiss the indictment against him on the grounds that the U.S. Attorney's Office allegedly selected him for prosecution under a federal - state law enforcement initiative known as Project Exile, because of his race.
The first (PDF) and second (PDF) parts of the 238 - count indictment issued in 1998 against Osama bin Laden for attacks on U.S. troops in Somalia and U.S. embassies in Kenya and Tanzania.