Sentences with phrase «on federal charges alleging»

A former bookkeeper for well - known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $ 600,000 from the restaurants over a six - year period and used the money to pay down personal credit card debt, mortgages and other expenses.

A former bookkeeper for well - known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $ 600,000 from the restaurants over a six - year period and used the money to pay down personal credit card debt, mortgages and other expenses.

A former bookkeeper for well - known West Loop restaurants Blackbird and Avec was arrested Wednesday on federal charges alleging she stole more than $ 600,000 from the restaurants over a six - year period and used the money to pay down personal credit card debt, mortgages and other expenses.

Not exact matches

That order came as a result of charges the Federal Trade Commission levied against Facebook alleging that the company had deceived consumers about their ability to keep information they posted on the service private.

But his course changed when he was transferred from federal custody to San Francisco County Jail in March 2015 on an old warrant alleging he fled marijuana charges in 1995.

On Friday, Apple filed a lawsuit in a San Diego federal court alleging that Qualcomm is charging too much for «standard essential» patents and is withholding nearly $ 1 billion in royalty cap «rebates» in retaliation for Apple's cooperation with anti-trust investigators in the U.S., South Korea and elsewhere.

In the ongoing corruption scandal embroiling college basketball for months, federal prosecutors in New York added charges on Tuesday against a former Adidas rep, Jim Gatto, which allege payments to families of players at four universities.

The tensions come just weeks before several former Cuomo associates, including former key economic development officials, go on trial on federal corruption charges for alleged offenses including bribery and bid - rigging.

A state lawmaker from Brooklyn was indicted on Tuesday on 11 counts of fraud and obstruction charges, in what federal prosecutors allege was a variety of schemes to defraud both the city of New York, the federal government and a bankruptcy proceeding.

In the application, Dasuki is praying for an order of court prohibiting the Federal Government from further prosecuting him on the N19 billion alleged fraud or any other charge or seeking any form of indulgence before any court in the country, until the order admitting him to bail is obeyed.

Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]

In February, sources told The Post that the courthouse was under federal investigation over its alleged ties to Silver, who was forced to give up his role as Assembly speaker after being indicted on federal corruption charges.

He has effectively run action on the Senate floor in the health - related absence of Deputy Majority Leader Thomas Libous (R - Binghamton), who has been indicted on charges that he lied to federal agents in an alleged scheme to land a job for his son.

Ten people, including a correction officer at Clinton Correctional, have been indicted on federal charges for their alleged involvement in a heroin distribution ring more

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

Ten people, including a correction officer at Clinton Correctional, have been indicted on federal charges for their alleged involvement in a heroin distribution ring

In March, Commissioner of Planning and Development Frederick Ippolito was indicted on federal tax evasion charges, alleging that he failed to report $ 2 million of income from a town contractor and a member of the contractor's family.

Ten people, including a correction officer at Clinton Correctional, have been indicted on federal charges for their alleged involvement in a Plattsburgh heroin distribution ring.

The trial of the former National Security Adviser, Colonel Sambo Dasuki (Rtd) on alleged corruption charges was again adjourned by the failure of the Federal Government to produce him in Court for trial.

Klein, interestingly enough, ran on no fewer than four ballot lines in 2012, gaining access to the GOP line thanks to some peace making with erstwhile opponent Bronx County Chairman Jay Savino, who is now facing federal corruption charges for an alleged scheme to put fellow IDC Sen. Malcolm Smith on the Republican mayoral ballot through bribery.

Cuomo seemed to be of two minds about Alain Kaloyeros, who is facing both state and federal charges alleging that he engaged in bid rigging on contracts worth millions of dollars of taxpayer money and has been suspended without pay from his post as president of SUNY Poly.

The charge marked FHC / Abj / CR / 43 / 2017, which was filed before the Federal High Court in Abuja, FG, alleged that Yakubu failed to declare the money in the assets form he filed at the EFCC on August 18, 2015, and thereby committed an offence contrary to section 27 (3)(a) of the EFCC (Establishment) Act 2004 and punishable under section 27 (3)(c) of the same Act.

The Economic and Financial Crimes Commission, EFCC, yesterday set Thursday January 14, for the arraignment Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court, Lagos on a 40 count charge of alleged money laundering, conspiracy, stealing and diversion of funds.

A federal jury found alleged mobster Vincent Asaro not guilty on all counts, clearing him of charges that he helped orchestrate the multimillion - dollar Lufthansa heist of 1978.

Former Suffolk County Police Chief James Burke was arrested on charges he beat a handcuffed burglary suspect and then pressured detectives who witnessed the alleged encounter to conceal it, according to a federal indictment unsealed yesterday.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

Dozens of New York politicians have faced legal or ethics charges since 2000, including John Sampson, who replaced Smith as the Senate's Democratic leader and who is currently on trial in Brooklyn federal court for alleged obstruction of justice.

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

That followed federal charges alleging he collected nearly $ 4 million in kickbacks over a decade for his influence on real - estate legislation and medical grants.

NEW YORK CITY — Sheldon Silver is out as speaker of the Assembly just days after his arrest on federal corruption charges in an alleged bribery and kickback scheme.

Under federal law, it is already a victim's choice whether to pursue charges against an alleged assailant on campus, if the perpetrator is a student, or with local police, or both.

The Economic and Financial Crimes Commission on Tuesday arraigned a former member of the House of Representatives, Mr. Nze Chidi Duru before a High Court of the Federal Capital Territory, Maitama, on charges of forgery of company's board resolution and alleged diversion of N16.2 m shares proceeds.

In an interview on Talk 1300's «Live from the State Capitol,» DiNapoli said that federal investigators had been given access to whatever they needed as they probed the alleged bribery scheme involving Navnoor Kang, but his office learned the depth of the issue when U.S. Attorney Preet Bharara announced charges against Kang on Wednesday.

Whatever Howe might say about the alleged crimes, his testimony could also shed light on Cuomo's Upstate development strategy, which spawned a federal probe and corruption charges.

The Commissioner of Police, Ahmed Ilyasu, who paraded the suspects on Sunday at the Federal Special Anti-Robbery Squad, SARS, headquarters in Abeokuta said they would be charged for alleged ritual murder.

It was passed after federal charges were filed against Silver, who is in the final stages of a trial centering on his alleged use of his powerful office to generate legal income.

Assembly Speaker Sheldon Silver, one of the most powerful men in New York politics over the last two decades, was arrested Thursday on federal corruption charges alleging he steered real estate legislation and funneled state medical research funds in return for $ 4 million in illegal kickbacks.

Former Suffolk County Police Chief James Burke was arrested Wednesday on charges he beat a handcuffed burglary suspect and then pressured detectives who witnessed the alleged encounter to conceal it, according to a federal indictment unsealed Wednesday.

Kaloyeros was suspended without pay last month after his arrest on federal and state criminal charges alleging that he steered SUNY Poly construction projects to favored companies in violation of state bidding requirements.

The EFCC also in the charges alleged that Nwobike on a text message to Mr Jide a Federal High Court Assistant Registrar ordered that the case Odefa Obasi Odefa and the Security Exchange Commission (SEC) with Suit No.

Embattled former Chairman of DAAR Communications, Chief Raymond Dokpesi has failed in his bid to regain freedom after being docked on Wednesday on a six - count charge bordering on alleged procurement fraud and breach of public trust to the tune of N2.1 billion before Justice Gabriel Kolawole of the Federal High Court sitting in Abuja by the EFCC.

He was appointed to the seat last December by Blagojevich, who was later impeached, removed from office and arrested on federal corruption charges alleging that he tried to sell Obama's seat to the highest bidder.

Alleged N400million Fraud: Metuh Loses Bid to Quash Charges... Justice Okon Abang of the Federal High Court sitting in Abuja, on Wednesday, March 9, 2016 dismissed the «no - case» submission brought by the embattled National Publicity Secretary of the People's Democratic Party, PDP, Olisa Metuh, who is standing trial on a 7 - count charge bordering on illegal -LSB-...]

The Economic and Financial Crimes Commission on Thursday opened its case against a former Minister of the Federal Capital Territory, Jumoke Akinjide, who was charged with an alleged fraud of N650m.

The soldier (name withheld) was alleged to have committed the offence on a minor was found guilty on one count charge punishable under Armed Forces Act Cap 20, laws of the federal Republic of Nigeria as amended 2004.

For the second time in two consecutive days, the Department of State Service failed to produce the immediate - past National Security Adviser, Col. Sambo Dasuki (retd), before a High Court of the Federal Capital Territory, Maitama, Abuja, for the continuation of his trial on charges of alleged diversion of funds meant for procurement of arms.

A fund - raiser for City Comptroller John Liu is facing federal charges on alleged illegalities with Liu's 2013 campaign account, according to the U.S. attorney's office.

In 2012, Eisner signed off on a $ 3.5 million settlement after federal prosecutors alleged that the company had charged higher interest rates and fees on mortgages to minority borrowers than to whites with similar financial profiles.

New York University (NYU) associate professor of radiology Yudong Zhu and NYU graduate student Xing Yang, both Chinese citizens, were arrested on 19 May on federal bribery charges in connection with an alleged conspiracy to pass nonpublic information from research funded by the U.S. National Institutes of Health (NIH) to a Chinese company with ties to the Chinese government.