Sentences with phrase «other federal charges»

Parnell was convicted last year by a Georgia jury of 72 counts of conspiracy, fraud, and other federal charges.

Not exact matches

A federal jury acquitted him in 2012 of accepting illegal political contributions and deadlocked on five other campaign finance charges, allowing him to retain his law license.

NEW YORK — Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take advantage of the market.

A number of other prominent mob bosses with ties to the concrete industry were also convicted on federal racketeering charges.

The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Credit card operations such as our proprietary program through Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Federal Fund rates commonly known as the fed rates are the interest rates banks charge each other overnight.

While the Consumer Financial Protection Bureau and other federal initiatives have tried to rein in overdraft fees charged to bank customers, the fees remain big business, especially for big banks.

While other federal education loans, such as the Stafford and PLUS loans, may charge some fees, the fees are always deducted from the disbursement check.

Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take...

Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take advantage of the market.

The key tool is the federal funds rate — the interest rate banks charge each other for overnight loans.

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.

In February 2014, JPMC agreed to pay $ 614,000,000 to settle charges asserted by the United States Attorney's Officer for the Southern District of New York, the Federal Housing Administration, the United States Department of Housing and Urban Development, and the United States Department of Veteran Affairs resolving False Claims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JP Morgan Chase since 2002 through the date of settlement.

As the U.S. attorney for the Southern District of New York, Comey prosecuted Stewart in 2003 for making false statements to federal investigators, among other charges, related to a stock trading case.

The federal funds rate is the interest rate that large, institutional banks charge each other for overnight loans.

Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency.

NEW YORK (Reuters)- Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what prosecutors have described as an insider trading scheme based on leaks from within a federal healthcare agency.

When the Fed «raises» rates, what it alters is the Federal Funds rate — the rate that banks charge each other for overnight loans to cover their cash needs (every bank is required to keep a certain amount of funds, called reserves, with the Federal Reserve and these funds can be borrowed).

In the U.S., a committee that includes the heads of the Federal Reserve, the Treasury Department and other regulators is in charge of systemic risk.

Total federal government expenses consist of four major components: major transfers to persons (old age security, employment insurance benefits and children's benefits); major transfers to other levels of government (Canada Health Transfer, Canada Social Transfer, Fiscal arrangements, Alternative payments for standing programs, and Gas Tax Fund), direct program expenses (other transfers, Crown corporation expenses, and departmental and agency operating and capital expenses) and public debt charges.

The Fed's go - to move is tweaking its target for the federal funds rate, which is what banks charge one another for loans and the benchmark for our rates on mortgages, credit cards and other debts, as well as savings accounts, CDs and Treasury bonds.

Manafort is now facing federal charges for allegedly laundering millions of dollars through real estate and other luxury items as prosecutors pick over his ties with Russian officials.

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.

Whether or not the Christic Institute succeeds in proving all of these charges before reluctant federal courts, there is ample evidence from other sources of a constitutional crisis.

Other clubs imposed a monthly minimum forfood and drink, but again Internal Revenue ruled that all such charges weresubject to the 20 % federal excise tax.

After Vick and others were convicted on federal charges of trafficking and sponsoring fighting dogs, Jonny won a Most Beautiful Dog in the Country contest in 2012, had a Gund plush toy created in his likeness and last week was recognized for his work as a therapy dog with a new award: ASPCA Dog of the Year.

The Federal Bureau of Investigation has already charged several college coaches in conjunction with a corruption scheme saying that those coaches, advisors and others lied and used their stature to influence high school recruits to sign with schools.

If the price charged for paid meals, combined with the federal per - meal subsidy, covered the costs of these meals (or equaled the federal per - meal reimbursement for free meals), more funds could be put toward providing more nutritious meals, providing better compensation and professional support to food service staff, or other improvements that would benefit children.

In August, board President Julius Patterson and two other Park District officials were charged in a federal indictment with stealing tens of thousands of dollars from the board for personal use.

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.

Settlement final: The Federal Trade Commission gave final approval of an agreement settling charges against Abbott Laboratories that it conspired with others not to advertise its infant formula through the mass media.

So in theory the DoJ could pursue federal criminal charges which may include espionage, treason, and many other serious charges.

Self - help guru Keith Raniere, who has charged by federal prosecutors with running a violent sex - slave cult called NXIVM, allegedly used the star power of two actresses from the Superman - prequel TV series «Smallville» to lure other women into his organization.

Defense lawyers have recommended that a federal trial be scheduled no earlier than January 2018 for Joseph Percoco, the former top aide to Gov. Andrew Cuomo charged with corruption, and three other defendants including Cor Development executives Steven Aiello and Joseph Gerardi.

Vincent Tabone informed Queens Republican Chairman Phil Ragusa he was stepping down a day after he and five others were arrested in a bribery scheme and now face federal corruption charges.

Federal authorities released a six - count indictment charging alleged Port Authority bomber Akayed Ullah with material support for the Islamic State group, use of a weapon of mass destruction and other terrorism - related charges.

The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.

A federal grand jury in Manhattan Tuesday returned a 14 - count indictment of Joseph Percoco, a former top aide to Gov. Andrew M. Cuomo, and seven others on corruption charges in two wide - ranging bribery schemes to rig bids and wield influence on upstate development projects.

Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people — one a former top aide — on bribery and bid - rigging charges in connection with the Buffalo Billion and other projects.

He entered that plea in federal court on Thursday alongside seven other defendants who are all facing corruption charges.

The testimony of the law firm's founders, along with that of six other witnesses on Wednesday, was focused on federal charges that Silver improperly received more than $ 3 million from legal settlements and verdicts won by Weitz & Luxenberg on behalf of mesothelioma patients that Silver had referred to the firm.

Other charges included defrauding the IRS by not reporting millions of dollars in wages paid to employees of his restaurants and fraudulently collecting almost $ 1 million from the Federal Emergency Management Agency.

The governor said he's met with federal prosecutors since former top aide Joe Percoco, a former lobbyist who was a close Cuomo associate, the head of SUNY Polytechnic and six others were charged with bribery, bid - rigging and other corruption charges in connection with the governor's upstate economic development programs.

In a dramatic turnaround from the bribery and fraud charges leveled three years ago, a former high - ranking NYPD police chief pleaded guilty in federal court to dispatching police resources without permission for the benefit of a mayoral donor and other residents of Brooklyn's Borough Park neighborhood.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have been charged with conspiracy to commit federal program bribery and honest - services fraud, among other alleged crimes.

The Times also reported that Silver has been the target of other federal investigations, though none led to charges.

Other politically charged investigations underway in the Manhattan federal prosecutor's office include a probe of online communications between a teenage girl and former U.S. Rep. Anthony Weiner, a Democrat.

Others named as defendants in the charges, filed before the Federal High Court in Abuja and marked FHC / ABJ / CR / 48/2017, are a former Commissioner for Benue State under the Suswam's administration, Mr. Omadachi Oklobia; and the then Accountant, Benue State Government House Administration, Mrs. Janet Aluga.

The committee has dropped Lipsky like a hot potato — as have most of his big - name clients — since he was slapped with federal corruption charges along with Sen. Carl Kruger, Assemblyman William Boyland Jr. and others.