Sentences with phrase «pursuing federal criminal charges»
So in theory the DoJ could pursue federal criminal charges which may include espionage, treason, and many other serious charges.
https://politics.stackexchange.com/ Not exact matches
For example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rules.
He also said the charges raised by Morales and Cumberbatch were exhaustively reviewed by the same federal and state prosecutors who investigated the administration and decided in March not to pursue criminal charges.
Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.