Sentences with phrase «possible federal crimes»
The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.
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If you are in New York State and require legal counsel related to a possible federal crime, the Law Office of Mark J. Sacco is here to help.
Not exact matches
Federal prosecutors in New York are investigating Cohen's business practices, including whether there were any crimes committed as part of a possible pattern or strategy in 2016 of buying the silence of people who could have damaged Trump's candidacy, according to people familiar with the probe.
«While the Federal Government is doing everything possible to tackle violence and crime in Nigeria, we expect citizens to obey the laws governing our society.»
Under the new legislation, which Mayor Bill de Blasio has said he supports, the city will honor immigration waivers if the federal government requests them with a judge's warrant — and even then, only if the subject of the warrant was convicted within the last five years of a violent or serious crime, or is a possible match on the terrorism watch list.
Allied Cash Advance Online reserves the right to report any and all information obtained in connection with a verified fraud attempt to local, state, or federal authorities including the Internet Crime Complaint Center, an FBI - NW3C partnership, for possible investigation and prosecution.
However in practice the overloaded state justice systems are more than happy to leave prosecution of crimes to federal prosecutors wherever possible.
In practice, 10 U.S.C. § 375 has more bite because a federal prosecutor can and usually would refrain from prosecuting a crime ordered by his ultimate boss, the President, and there is not legal duty to prosecute every possible crime, but 10 U.S.C. § 375 creates an affirmative duty on the party of the Secretary of Defense that might be enforceable in a civil action.