Sentences with phrase «multiple federal charges»
Mangano is fighting multiple federal charges of bribery and corruption.
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Silver, 74, faces multiple federal charges in an alleged public corruption scheme.
The dramatic predawn raid on Senate Majority Leader Pedro Espada's health - care empire by state and federal investigators yesterday will likely result in his indictment on multiple federal charges in as soon as a month, law - enforcement sources told The Post.
Not exact matches
In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.
A federal grand jury from the District of Columbia has indicted Firoz Patel, age 43, and his brother, Ferhan Patel, age 37, on multiple charges of using their payment processing company, Payza, to launder money from various criminal enterprises.
New York City Mayor Bill de Blasio's office on Thursday reacted to the decision by federal and city prosecutors to not bring any charges in multiple investigations into fundraising and political activities.
Cuomo said he wants to include major reforms in his State of the State agenda after federal juries lost no time finding former Assembly Speaker Sheldon Silver and former Senate Leader Dean Skelos and his son guilty of multiple corruption charges late in 2015.
In September, Howe pleaded guilty to multiple felonies, and Percoco and Kaloyeros were arrested on federal charges along with six executives at companies that had sought state development work.
State Senate Majority Leader Dean Skelos, who was arrested last week on federal corruption charges, is expected to step down from his leadership position later today, according to multiple reports.
My tires have been punctured by nails, blow torches, and wooden stakes (7 destroyed tires and counting); there have been multiple death threats, I have been beaten, robbed, defamed, sued, obstructed and even arrested and convicted on false charges brought by corrupt police officers (currently the subject of an appeal and a federal lawsuit against the three police officers involved).
Former state Assembly Speaker Sheldon Silver, who endured for decades as one of the most powerful figures in state government, was sentenced Tuesday to 12 years in federal prison after being convicted in November on multiple corruption charges.
A state assemblywoman who represents parts of Brooklyn is facing multiple charges after she was indicted Tuesday on federal fraud charges.
On the first day of session since both former Assembly Speaker Sheldon Silver and Senate Majority Leader Dean Skelos were convicted on multiple federal corruption charges, good government groups unveiled a
The Lower East Side's 65th A.D. seat has been vacant since late last year when former Assembly Speaker Sheldon Silver was convicted on multiple federal graft charges and immediately stripped of his office....
Now, a little more than a year later, both legislative leaders have been arrested and charged with multiple counts of federal corruption.
An out - of - town judge is scheduled to unseal an indictment Thursday in a Mineola courtroom that sources said details charges against multiple parties, including former Town Supervisor John Venditto, a Republican who also has been charged in a separate federal corruption indictment.
Former Senate Leader Dean Skelos and his son will be sentenced in the same federal court room on May 12, also for conviction on multiple corruption charges.
Both recent legislative leaders, Senate Majority Leader Dean Skelos and Assembly Speaker Sheldon Silver, were sentenced on multiple federal corruption charges.
The convictions of both former Assembly Speaker Sheldon Silver and former Senate Majority Leader Dean Skelos on multiple federal corruption charges led many legislators and advocates to assume that this year would see significant action on government ethics reform.
On the other end, some companies will charge their fees but do nothing with the loans at all, so the borrower is still juggling multiple federal loans — plus, they have been swindled in the amount of the fee.
He played a major role in compelling the federal government to take action to recognize the medicinal values of marijuana through his representation of countless people suffering from AIDS, cancer, and multiple sclerosis who had been charged as a result of using marijuana for medicinal purposes.
A North Dakota psychologist who served as an expert witness in hundreds of sex - crime cases in multiple states has admitted an addiction to child pornography and now faces federal charges for possession of child porn.
In a case representing the first time the Federal Trade Commission (FTC) has charged a background screening company that delivers reports to employers with violating the Fair Credit Reporting Act (FCRA), a leading background screening firm, also known as a consumer reporting agency («CRA»), has agreed to pay a $ 2.6 million penalty to settle charges that it violated the FCRA multiple times.