Sentences with phrase «probe alleged payment»
Not exact matches
At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»
https://www.cnbc.com/
Schneiderman has been probing alleged per diem abuse, and his work has led to the indictment of at least one lawmaker, Assemblyman William Scarborough, who's accused of wrongly receiving $ 40,000 in travel reimbursements and per diem payments that he was not entitled to.