Sentences with phrase «prosecutors file charges»

For this reason, prosecutors file charges first and ask questions later.

Before prosecutors filed charges, Cor was one of Gov. Andrew Cuomo's favored Upstate developers, winning more than $ 100 million of projects in the Syracuse area.

Last month, federal prosecutors filed charges against her son, Matthew Libous, as well as her husband, Deputy Senate Republican Leader Tom Libous.

Worse, prosecutors have absolute immunity from suit for filing decisions, so even if a prosecutor filed charges against you to settle a law school grude, you would have no remedy against him or her.)

Not exact matches

Recently, though, prosecutors decided not to file charges against Venit.

Prosecutors in Madrid have filed a 488 - page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg - based Tambov crime syndicate's setting up shop in Spain in 1996.

Ullah was previously charged in a criminal complaint filed by prosecutors shortly after his arrest last month.

US prosecutors have filed charges against Martin Winterkorn, the former CEO of German carmaker Volkswagen, over his involvement in the Dieselgate scandal.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

Most recently, prosecutors filed insider trading charges against seven individuals over trades based on non-public information they were given by Daniel Rivas, a Bank of America employee.

The Patriot - News (Pennsylvania): Charges filed against pastor in mock terrorism raid at Lower Swatara church Dauphin County prosecutors today charged a church and its pastor after a mock «terrorism raid» in March.

Ingham County, Michigan, prosecutors are in the process of determining whether formal charges should be filed against the player, freshman guard Brock Washington.

The mayor of Muttontown, LI — who ran in the past on the slate of the Concerned Taxpayers Party — and her physician husband surrendered this morning to prosecutors to face criminal charges for allegedly failing to file tax returns for five years.

She was appointed last night as the special prosecutor to review whether criminal charges should be filed against the former attorney general.

Anti-Corruption prosecutors confirm working on criminal file drawn up on media - revealed corruption charges

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

After the money flowed to Vance, the Democratic DA overruled his prosecutors and declined to file charges against Ivanka Trump, Donald Trump, Jr. and others involved in the controversial Trump SoHo project.

Further down in the Times article was the observation that prosecutors have twice before examined Silver, but never filed charges.

The old state law made it very difficult for prosecutors to file criminal charges against careless drivers unless «intent» was established.

Federal prosecutors have closed an investigation of the Working Families Party without filing any charges, party officials said on Friday.

No charges have been filed, but prosecutors are examining «substantial payments» from a tax firm that has helped some of New York City's biggest developers (who double as the state's top political donors) reduce the property tax bills on their holdings.

Prosecutors have already filed a misdemeanor charge against Bruce Conner, a political volunteer who is a close ally of Miner.

Right now, state law does makes it very difficult for prosecutors to file criminal charges against careless drivers unless they can establish «intent.»

Asked during a debate in July whether she would have prosecuted Mr. Spitzer, who resigned two years ago after a prostitution scandal but against whom federal prosecutors ultimately declined to file charges, Ms. Rice was the only candidate to say yes.

But ultimately, after having discussions with New York law enforcement and prosecutors, they learned «we would have a much better option filing charges and having our father being held accountable in the state of Utah,» Deondra Brown, now 37 and still living in Utah, said.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatioCHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatiocharges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

Prosecutors sent the wrong message in deciding not to file criminal charges against nearly 200 state employees who appear to have fraudulently claimed emergency food stamp benefits after Tropical Storm Irene hit Connecticut in 2011.

Prosecutors will not file criminal charges against the director and screenwriter James Toback, 73, in five cases in which he has been accused of sexual abuse because their statutes of limitations have expired, the Los Angeles County district attorney's office said.

What if charges are filed by federal prosecutors over this, only the poor schnook (Natoli) that signed the instruments will face charges and the Senators that condone his actions will leave the guy high and dry.

Prosecutors filed federal terrorism charges against Ullah.

A court clerk has filed a federal suit that charges former top Staten Island Administrative Judge Judith McMahon «conspired» with her husband, the borough's district attorney, to judge shop on narcotics cases to make sure prosecutors got a sympathetic jurist.

U.S. Attorney Preet Bharara, the same prosecutor who charged Silver and is eyeing Skelos, seized the commission's files that month.

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

(Dietl recently escaped some hot water himself: Nassau County prosecutors recently said they would not file any charges over a $ 24,000 report his firm did on the possibility of merging two local police departments — a report which appeared to have been plagiarized).

In the wake of the decision by the special prosecutor to not file charges in the Aaron Bailey police action shooting, I thought it might...

LOWER MANHATTAN — Prosecutors want disgraced ex-Assembly Speaker Sheldon Silver to spend at least 14 years in prison — more than any jail term given to other convicted New York state legislators — for his conviction on corruption charges, according to papers filed in federal court Wednesday.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

But federal prosecutors, in a filing responding to the motion, argued the use of hypothetical questions was legally proper in examining the «quality and integrity» of Oyster Bay's management, which they said was key to the charges against Venditto.

Prosecutors will not attempt to retry former Virginia Gov. Robert McDonnell and his wife Maureen on corruption charges, ending a four - year saga that rocked the Commonwealth's political class and cut short the rise of a Republican star, according to a court filing.

Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.

Bronx prosecutors declined to file charges against officers accused of brutally beating two inmates on Rikers Island in 2012 because of problems with testimony.

Prosecutors said that he «regularly failed to voluntarily pay New York State personal income taxes» since 2000 and that more charges may be filed.

Mayor de Blasio has repeatedly boasted that federal and state prosecutors have examined his campaign fundraising practices and declined to file criminal charges.

Federal prosecutors have closed an investigation of the Working Families Party without filing any charges, party officials said on Friday, a major boost for the beleaguered organization as it gears up for the November statewide elections.

Although U.S. Attorney Preet Bharara — who filed the charges against Silver — has since picked up Moreland's mantle, it is unclear if prosecutors have an interest in Heastie.

In the additional charge filed Thursday, prosecutors allege Silver illegally invested in a firm that gave credit loans to lawyers pursuing class - action and mass tort suits.

Federal prosecutors said last year that there was insufficient evidence to file civil rights charges against Haste.

Five years later, no criminal charges have been filed, even though the Commission of Correction last year urged prosecutors to take another look.

In response, the prosecutor said his request to court was that the entire proceedings before the court be set aside with liberty to the prosecution to file a new charge.