Sentences with phrase «ranging federal corruption»
The deal and the extent of Mr. Cohen's role in it are the subjects of a wide - ranging federal corruption investigation that is, in part, looking into his efforts to protect Mr. Trump's presidential prospects in 2016.
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Ex-lobbyist Todd Howe, likely to serve as the federal government's key cooperating witness in a wide - ranging corruption trial this fall involving past associates of Cuomo, «has obtained employment and a residence in the District of Idaho,» his attorneys told a judge.
A federal grand jury in Manhattan Tuesday returned a 14 - count indictment of Joseph Percoco, a former top aide to Gov. Andrew M. Cuomo, and seven others on corruption charges in two wide - ranging bribery schemes to rig bids and wield influence on upstate development projects.
Ruskin Moscou Faltischek, a Uniondale law firm that employed state Sen. Dean Skelos, who resigned as majority leader this year after he was charged in a federal corruption case, also received three outside counsel contracts within the range just below the approval threshold: for $ 24,000, $ 24,900 and $ 25,000.
Ex-lobbyist Todd Howe, likely to serve as the federal government's key cooperating witness in a wide - ranging corruption trial this fall involving past associates of Governor Andrew Cuomo, «has obtained employment and a residence in the District of Idaho,» his attorneys told a judge on June 15.
The cooperation with investigators of Rechnitz, a central figure in one of the half - dozen continuing federal corruption investigations focused on NYC Mayor Bill de Blasio's fund - raising, could have wide - ranging consequences for the mayor.
In the court documents, prosecutors said that a range of 22 to 27 years in prison would not be «unreasonable» and asked the federal judge to impose prison time «greater than any sentence imposed on other New York state legislators convicted of public corruption offenses.»
Federal officials Monday unsealed corruption charges against four NYPD officers and two businessmen linked to Mayor Bill de Blasio, popping the lid off an explosive scandal in which top cops allegedly got payoffs and prostitutes to provide help ranging from gun licenses and police escorts to closing a Lincoln Tunnel lane.
More people will be arrested as a result of the wide - ranging federal probe into police corruption, an NYPD official said Friday — two days after the city correction - union boss was...
During his six years as a federal prosecutor, he led the investigation and prosecution of a wide range of federal crimes, including financial fraud, money laundering, public corruption, asset forfeiture, racketeering, narcotics trafficking, and murder.
Haverstick's litigation practice focuses primarily on representing government officials and entities in the Supreme and Commonwealth Courts of Pennsylvania, as well as other state and federal appellate courts, in matters ranging from public corruption investigations to the Right - to - Know Law to the constitutionality of state laws.