Sentences with phrase «press federal charges»
If the Trustee or even worse, the US Trustee find out, they can press federal charges against you.
http://www.answers.com/ Not exact matches
The Associated Press reports that Robert Durst, the disgraced heir to a New York real estate fortune, pleaded guilty to gun charges in federal court in Louisiana on Wednesday.
Though federal investigators dropped the case without pressing any charges, the incident caused HubSpot to fire Volpe, who'd worked as Lyons» boss.
SNC - Lavalin Group Inc. is pressing Canada's new Liberal government to adopt corporate corruption settlement deals like those in place in the United Kingdom and the United States, saying federal charges laid against the company are hurting its ability to compete against rivals in Group of 7 countries.
But somehow, the Federal Attorney - General, for curious reasons, would not press a charge, as required under the law.
With less than two weeks left in the legislative session, some New York lawmakers are pressing for reform of the state's economic development contracting process in light of a scandal that's led to federal corruption charges against several former associates of Gov. Andrew Cuomo.
Bruno announced in a press release sent out by his longtime spokesman John McArdle that he would close out the remainder of his campaign account as well as a legal defense fund formed to help him fight federal corruption charges, with most of the money going to help the GOP maintain control of the chamber.
Now Cuomo is grand - standing by charging Bank of America with fraud for doing what the federal government pressed them to do.
(New York, NY)-- The Associated Press reported today that former New York State Assembly Speaker Sheldon Silver has been indicted on three charges stemming from his federal bribery arrest last month.
Nassau legislative Democrats pressed unsuccessfully Monday for a moratorium on approval of county contracts in the wake of State Senate Majority Leader Dean Skelos» arrest on federal corruption charges.
Outside the federal court building in Lower Manhattan, the senator gave only a brief statement to the assembled press, reiterating an earlier statement that he and his son would not only be found not guilty, but would prove he is innocent of the extortion, fraud and bribery charges.
(EFCC Press release) The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 25, 2017 arraigned the immediate past Governor of Niger State, Babangida Aliyu, and the 2015 governorship candidate of the Peoples Democratic Party in the state, Umar Nasko, before Justice Aliyu Maiyaki of the Federal High Court sitting in Minna, Niger State on a 6 - count charge of fraud to the tune of N3billion.
But Bah's family has continued to press for federal charges, saying there is evidence the cops broke with NYPD protocol when they cracked open the mentally ill man's door.
Press Bharara announces that nine defendants including Joseph Percoco, former executive deputy secretary to the governor and Alain Kaloyeros, President of SUNY Polytechnic Institute charged with Federal Corruption and Fraud Offenses.Photo: Steven Hirsch «There is no allegation of wrongdoing or misconduct by the governor anywhere in this complaint.
Granted, he's coming off a pretty awful week, but Pedro Espada did not exactly help his case this weekend, as the State Senate majority leader angrily fled the set of Channel 2's Eye of New York mid-interview when Espada — facing state and federal charges for stealing $ 14 million from his Soundview HealthCare Network — was pressed about allegations that he really lives in Westchester (as opposed to in the Bronx district he represents).
U.S. Attorney Preet Bharara detailed the federal charges at a press conference around noon.
The press conference, held in the shadows of a federal courthouse where one of New York's most powerful politicians is being tried on corruption charges, came as other recent developments also shine a bright light on the state's insufficient handling of ethics and corruption.
As the World marks the international press freedom day, one person who can be used as a model to showcase the state of the observance of the freedom of expression is the senator representing Kogi West Mr. Dino Melaye who was wheeled to the federal high court in Lokoja and slammed with some politically motivated charges of conspiracy to commit crime and other nebulous affiliate charges.
Lawyers for former Assembly Speaker Sheldon Silver are again pressing a federal judge to toss out an indictment on corruption charges due to U.S. Attorney Preet Bharara's public comments about the case.
Governor Andrew Cuomo spoke to the assembled Albany press corp for the first time in six months and revealed that he spoke with federal prosecutors about the corruption charges facing his former aide and campaign manager Joe Percoco.
With under two weeks left in the legislative session, some New York lawmakers are pressing for reform of the state's economic development contracting process, in light of a scandal that's led to federal corruption charges against several former associates of Governor Andrew Cuomo.
Then, in June 2014, «after extensive media coverage of the case and of Grassley's reaction to it, the federal prosecutor in Des Moines pressed charges against Han,» Nature reports.
In answering that, let's embrace the complexity of compliance and begin by bearing in mind that the defederalization of education that began in the Reagan administration has had serious consequences: the federal agency charged with monitoring the states is hard - pressed to monitor by any means other than to determine whether the state and local education agencies dotted each «i» and crossed each «t» in a student's educational plan.
The Federal Trade Commission filed a lawsuit Feb. 9, 2017, against three interrelated student loan debt relief companies for allegedly violating Section 5 of the FTC Act and the Telemarketing Sales Rule.The FTC issued a press release saying that the defendants illegally charged thousands of consumers more than $ 28 million.
U.S. Attorney Barry Grissom (center) spoke about the charges during a press conference Monday at the federal courthouse in Kansas City, Kan..
SNC - Lavalin allowed to bid on federal contracts until criminal charges resolved, Canadian Press
Canada Ottawa urged to intervene in Iraqi Kurds» dispute with Baghdad, Globe and Mail Mother pleads for federal funding to help son not expected to live past age 4, CTV News Teen driver faces charges after woman suffers life - threatening injuries in Halifax, Canadian Press United States
Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters
Canada Federal government drops Supreme Court CSIS overseas spying appeal, Canadian Press Sleeping man who admitted to raping a sleeping woman wins a new trial, Canadian Press Calgary man charged for flying in balloon rigged chair, Canadian Press United States Former Goldman Sachs programmer wins dismissal of second criminal conviction, Reuters U.S. appeals court upholds decision to strike down Puerto Rican bankruptcy law, Reuters International School teachers among people arrested for promoting Islamic State, Reuters International judge resigns from U.N. - backed war crimes trials in Cambodia, Reuters
The US Federal Trade Commission has confirmed that it is investigating Facebook over the latest data breach involving Cambridge Analytica, with as many as 37 states also looking to press charges.
WASHINGTON (Sputnik)- A complaint filed with the US Department of Justice and the Federal Election Commission charges the UK firm Cambridge Analytica and a related firm repeatedly violated US laws in the past two election cycles, including with work for Donald Trump's 2016 campaign, the advocacy group Common Cause said in a press release.
Private sector workplace discrimination charge filings with the federal U.S. Equal Employment Opportunity Commission (EEOC) agency nationwide hit an unprecedented level of 99,922 during fiscal year (FY) 2010, according to an EEOC press release.
Funny thing about mortgage fraud, the lender doesn't have to press charges, an FBI agent can just pick you up and drop you off at the local jail, the federal prosecuter can chage you and send you through the system.