Sentences with phrase «potential grand jury investigation»
Soares noted that Schneiderman's ongoing investigation of Abelove's handling of the 2016 fatal shooting in Troy is ongoing even as Abelove is now tasked with overseeing any potential grand jury investigation of Tuesday's shooting.
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But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.
Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.
«Given the magnitude of Bonomo's fraud and the potential harm it could cause to the insured doctors and their patients, one would think these facts might trigger a grand jury investigation into mail and wire fraud as well as perjury,» the Skeloses» attorneys wrote.
He also counsels and conducts investigations for clients facing potential civil and criminal litigation, and represents clients in grand jury proceedings.
If you are the subject of an investigation, or have been summoned before a grand jury, the Strom Law Firm, LLC can investigate the potential charges against you and advise you on the best course of action to take during the investigation.