Sentences with phrase «knowledge of the probe»

Sources with knowledge of the probe say Clark has admitted to league attorneys that he acted improperly in the course of negotiations on a contract for quarterback Jim Druckenmiller, San Francisco's first - round draft pick in 1997.

A source with knowledge of the probe said Loglisci sat in on the meeting and provided key details to investigators.

According to the report in Reuters citing people with direct knowledge of the probes, the sanctions are stemming from the fact that Wells Fargo profited from an insurance program that impacted more than a half a million people.

The Cuomo administration has ordered staff to cut off all communication with lobbyist Todd Howe — who previously worked for Cuomo when he was federal housing secretary and, earlier, for the governor's father, the late Mario Cuomo — and to suspend any regulatory dealings with CPV, a source with knowledge of the probe said.

Syracuse, NY - After investigating management of the New York State Fair for a year, the state inspector general is preparing to refer to prosecutors evidence against former Director Peter Cappuccilli, sources with knowledge of the probe say.

But citing people with knowledge of the probe, Bloomberg reports that Wells Fargo (wfc) is being accused of seizing cars without first receiving the proper documents, resulting in an investigation by the Department of Justice and bank regulators

Investigators also now are looking for records involving a power plant proposed in the Hudson Valley by Maryland - based Competitive Power Ventures, a source with knowledge of the probe has said.

ALBANY — The state is investigating at least 11 possible contaminated or illegal dumping sites in the Hoosick Falls area, according to multiple sources with knowledge of the probe.

A federal investigation into Nassau's chief deputy county executive, Rob Walker, centers on a $ 12 - million county storm cleanup contract won by a company that gave money to Walker's political committee just as the agreement was finalized, according to a source with knowledge of the probe.

Next week also brings the deadline for Abelove to respond to a subpoena for all records related to cases in which he personally handled grand jury proceedings, according to a source with knowledge of the probe.

Two federal agencies and the D.C. Office of the Inspector General are investigating the District's public school system following revelations of inflated graduation rates, according to a current and a former D.C. government employee with direct knowledge of the probe.