Sentences with phrase «possible violations of federal law»

Rep. George Miller, D - Calif., has asked Attorney General John Ashcroft to investigate alleged fraud and other possible violations of federal law by a nonprofit Utah corporation that is affiliated with 11 private boarding schools for troubled youths that are located outside the United States.

Not exact matches

The United States Attorneys for the Eastern and Southern Districts of New York have set up special telephone numbers to receive complaints of possible violations of federal election laws relating to the upcoming general elections in New York City and other counties in their districts.

Then they learned that the owner of the toxic lot and the developer who wants to put a 20 - story nursing home there were represented by Kramer Levin, the same law firm that's now representing the mayor in a growing federal probe over possible campaign financing violations.

(Washington, D.C., January 8, 2014) The Ohio National Guard facility at Camp Perry, near Port Clinton in northern Ohio, is the focus of possible legal action by American Bird Conservancy (ABC), a leading national bird conservation organization, and Ohio's Black Swamp Bird Observatory (BSBO), which today announced the intention to sue the Ohio National Guard in connection with violations of the federal Endangered Species Act (ESA) and other federal laws concerning the planned installation of a wind turbine on the shores of Lake Erie.

The site also provides contact information and instructions for filing complaints with the Justice Department and other federal agencies that investigate and prosecute possible violations of these laws..

The fraud included possible violations of state and federal recording laws and tax laws, as well as the use of a false state identification card.