Sentences with phrase «led by federal prosecutors»

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Not exact matches

In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.

Fried Frank Of Counsel and author of the leading False Claims Act treatise, John T. Boese (on left), and his partner Douglas W. Baruch, offered insightful analysis on two recent Department of Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutors.

Federal prosecutors in Manhattan, led by U.S. Attorney Preet Bharara, are looking at how SUNY Polytechnic Institute and its dependent subsidiary, the Fort Schuyler Management Corporation, let contracts for multi-million dollar factories in Buffalo and Syracuse.

The federal prosecutors, led by William Harrington, said Seminerio created a sham consulting agency, Marc Consultants, to squeeze $ 1 million out of Jamaica Hospital, the Jamaica Chamber of Commerce, Plaza College in Jackson Heights, the Long Island Rail Road and other organizations while in office.

NYCHA's compliance with federal requirements «regarding lead and lead - based paint in public housing,» is being probed by prosecutors in US Attorney Preet Bharara's office, Judge Deborah A. Batts wrote in the order.

The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.

Cuomo, meanwhile, was described by one associate as «edgily nervous» about the next move to be made by federal prosecutor Bharara, whose successful prosecutions of former Assembly Speaker Sheldon Silver (D - Manhattan) and former Senate Majority Leader Dean Skelos (R - Nassau) and startling admonition to «stay tuned» has led to widespread speculation that the governor is his next target.

Steve DiMeo, who leads a local development group called Mohawk Valley EDGE, said things «froze» when news first broke late in 2015 that federal prosecutors, led by U.S. Attorney Preet Bharara, were examining how SUNY Poly let contracts on other facilities it is building in Buffalo and Syracuse.

In April, Hillel Nahmad, 34, known as Helly, was charged by federal prosecutors with playing a leading role in a gambling and money - laundering operation that stretched from Kiev and Moscow to Los Angeles and New York, where he is based.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.

This annual gathering of the national white collar bar is attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in - house counsel and members of the academic community.

This led to two misdemeanor charges by federal prosecutors, and Caronia's conviction on one charge.