Sentences with phrase «month joint investigation»
The charges contained in the indictment are the result of a six - month joint investigation by the OCTF, Albany Police Department and the New York State Police, with the assistance of the NY National Guard Counterdrug Task Force, the United States Marshals Service, Rensselaer County Task Force, City of Troy Police Department, and the Bennington Police Department (Vermont).
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The federal department said the charges are the result of a 19 - month joint federal - provincial investigation.
After a months - long investigation, the USTR concluded that China forces US tech companies that want to operate there to enter joint ventures with Chinese businesses and share their technology.
State Attorney General Eric Schneiderman discusses his office's joint effort with Syracuse police on a 12 - month long investigation called Operation Bricktown that focused on a notorious gang operating out of Syracuse's southside.
Also Wednesday, Ed Cox, chairman of the statewide Republican Party, sent a letter to the state Joint Commission on Public Ethics formally requesting an investigation of another aspect of the case: Percoco's regular use of his Executive Chamber office in Manhattan during the eight - month period on 2014 when he was managing Cuomo's re-election campaign.
He was convicted of fraud and insider trading in Ontario and New York following a joint investigation by the RCMP, the Ontario Securities Commission, the United States Securities and Exchange Commission, and the FBI, and was sentenced to 39 months in jail by an Ontario judge in January 2010.