Sentences with phrase «month by federal prosecutors»
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.
http://www.nystateofpolitics.com/ Not exact matches
Federal prosecutors in Manhattan revealed in court papers Friday that Cohen, whose office and residences were raided by the FBI last week, has been under investigation for months.
Dropped By federal prosecutors, bribery charges against Harvey McDougle Jr., the Toledo running back accused last month of participating in a point - shaving scheme.
The top two leadership posts in the State Senate has changed hands due former Majority Leader Dean Skelos being forced to step down after being indicted by federal prosecutors on bribery and extortion charges a few months ago.
NEW YORK (AP)-- For the second time in a month, one of New York State's biggest political figures is going on trial in a case brought by a federal prosecutor crusading against corrupt elected officials.
Walsh's defense attorneys have argued in court papers that federal prosecutors now unfairly want U.S. District Judge Arthur Spatt to boost the potential sentence to 37 to 46 months — by taking into account new assertions.
Indicted state Sen. Malcolm Smith caught a big break when a federal judge shot down a bid by prosecutors to tell jurors at his bribery trial next month how he once offered to sell Albany votes like shares of stock.
Indicted state Sen. Malcolm Smith caught a big break Thursday when a federal judge shot down a bid by prosecutors to tell jurors at his bribery trial next month how...
A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.
In a federal criminal court complaint filed on Monday by U.S. Attorney Preet Bharara, prosecutors claimed that in 2014 Reichberg already had the connections to get gun permits upgraded in a single day, not the months it usually takes, and had already gotten Grant a coveted post in Manhattan that would fast - track him to the upper echelons of the department.
Long Island federal Judge Joan Azrack ruled last month that defense lawyers can cross-examine Singh about those allegations, but not that de Blasio was never charged by federal prosecutors and the Manhattan District Attorney's Office following lengthy investigations.
At a press conference in Oneida County, elected leaders said progress on the AMS fab, which was announced by Gov. Andrew Cuomo in the summer of 2015 with glee and fanfare, basically «froze up» as federal prosecutors honed in on Kaloyeros, who was indicted last month along with a slew of development executives and Joe Percoco, Cuomo's political adviser and surrogate brother.
Friday's announcement came months after Bharara, one of the country's most prominent federal prosecutors, said he'd been asked by Trump to stay on and that he intended to.
The prosecutors sent a grand jury subpoena to the Glenwood real estate company in May 2014 as part of their probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.