Sentences with phrase «probes by federal investigators»

Not exact matches

Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at by federal investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents of the Kremlin, wittingly or not.

► Michael Ameri - An inspector who was head of the NYPD's Highways Division was questioned by federal investigators in March, but was not considered to be a target of the probe.

Among other things, according to people who have been interviewed by investigators, the grand jury probe is trying to determine whether Gov. Dannel P. Malloy's re-election effort benefited improperly from money in the federal fund.

Newsday reported Saturday that federal investigators are probing whether Spota and one of his chief assistants took part in a cover - up of an assault by former Suffolk Police Chief of Department James Burke of a burglary suspect, according to sources.

Federal investigators are reportedly probing a college run by the wife of Vermont Sen. Bernie Sanders.

In fact, Rattner was also being advised by his lawyers to make himself a lower - profile target for federal and state investigators who were probing whether he had paid off a middleman to win a lucrative contract from New York's pension system while he worked on Wall Street, a government source said Wednesday.

Landlord Moishe Indig and other leaders of Williamsburg's Hasidic community are being questioned by federal investigators in their widening probe into Mayor Bill de...

A quarter century ago as Niagara County clerk, his election committee pleaded guilty for failure to list the true identity of a campaign contributor discovered by federal and state investigators probing alleged corruption in the county.

Newsday has reported that federal prosecutors and investigators had been probing whether Spota and McPartland took part in the cover - up of the assault by Burke on Christopher Loeb, who stole a duffel bag from the chief's department SUV, parked in front of Burke's St. James home in December 2012.

The group said they also want to hand over their documents to the investigator that Cuomo appointed to review the questions raised by the federal probe.

The advocates also called on Cuomo to release any report handed to him by private investigator Bart Schwartz, who was hired by the administration this spring after the governor's office was served with a federal subpoena related to the development probe.

People familiar with the service member probe cautioned that while federal investigators by August had a firm grasp on the extent of the alleged wrongdoing regarding Sallie Mae's servicing of private student loans, the probe was ongoing.

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