Sentences with phrase «initial federal investigation»

Information from witnesses and other state legislators who were under investigation sparked the initial federal investigation, prosecutors said.

Not exact matches

Initial reports speculated that the bird, the team mascot, had been poisoned, but a federal investigation that was concluded just before the beginning of last season revealed that malnutrition was the cause of death.

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.

Harrington, who comes from a long line of respected officers, served previously as the right - hand man for then - Chief of Department Philip Banks, who was the initial target of the now 2 1/2 - year federal investigation.

Every 5 years after obtaining initial certification, each person who is required to be certified under this chapter must be rescreened in accordance with s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records Federal Bureau of Investigation for federal criminal records federal criminal records checks.

Keesal, Young & Logan attorneys have experience in every stage of products liability litigation from the initial, pre-litigation accident investigation through pretrial discovery, trial and appeal in state and federal courts.

Since the Europeans announced their initial probe into Google's Android monopoly last year, there have been murmurs of a similar investigation by the U.S. Federal Trade Commission.

Overstock's tZERO initial coin offering (ICO) is under federal investigation for potential violations of securities laws, the company confirmed on Thursday.