Sentences with phrase «indictments by federal prosecutors»
Hopefully, there will be more indictments by Federal prosecutors that further expose a canker sore of criminality in New York politics.
http://www.nystateofpolitics.com/ Not exact matches
Nicolas De-Meyer, 40, was identified in an indictment unsealed Wednesday by federal prosecutors in Manhattan, who say he used a fake name, «Mark Miller,» to sell hundreds of bottles of the stolen wine to a North Carolina wine dealer he had found on the internet from 2014 to 2016.
The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.
The nudging is subtle: Senate Majority Leader Dean Skelos is under investigation by federal prosecutors, while the GOP's deputy majority leader, Tom Libous, is under indictment for lying to the FBI.
Today's sweeping indictments by federal and state prosecutors resoundingly confirm that the state's use of non-profits and SUNY to award billions in state economic development contracts has created huge and systemic opportunities for corruption.
Close to $ 2 Billion in public funds in play Today's sweeping indictments by federal and state prosecutors resoundingly confirm that the state's use of non-profits and SUNY to award billions in state economic development contracts has created huge and systemic opportunities for corruption.
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.
The commission was convened by Governor Andrew Cuomo as a response to a number of indictments this spring, and a public shaming from federal prosecutor Preet Bharara, who spoke of Albany's «show - me - the - money» culture.
They were responding to the indictments of 10 state officials and developers who were charged by state and federal prosecutors with bid - rigging and bribery in connection with the awarding of state contracts for projects in Buffalo, Syracuse and Albany.
According to an expanded indictment filed Tuesday by federal prosecutors against Adam Skelos and his father, State Senator Dean G. Skelos of Long Island, Adam Skelos allegedly threatened to «smash in» his boss's head.
Our skilled lawyers have achieved success in many cases by heading off indictments with early legal defense intervention, and are well - practiced at negotiating with federal prosecutors to keep cases at the state level, where penalties are lighter.
As discomfiting attention from federal prosecutors and the media rains down on asbestos judges comprising the nation's # 1 Judicial Hellhole, a runaway verdict to the tune of $ 190 million has now been dramatically reduced... → Read More: Is Heat Brought by Former Speaker Silver's Indictment Making NYCAL Judges Think Twice?