Sentences with phrase «ranging federal probe»
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...
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Bank of America has discussed paying about $ 12 billion, including more than $ 5 billion to help struggling homeowners, to resolve a range of federal and state probes, primarily into whether the company and its units defrauded mortgage bond investors in the run - up to the financial crisis, people familiar with the matter said.
David Golub, the party's lawyer, and other lawyers representing top party functionaries and candidates, said they were told in separate telephone calls from federal prosecutors that the wide - ranging probe, at least a year old, had been shut down.