Sentences with phrase «received federal subpoenas»

On Friday evening, the NY Times posted a news story claiming that New York City Mayor Bill de Blasio and others in his administration received federal subpoenas in the matter of the sale of Long Island College Hospital (Brooklyn) in... Continue reading →

Robert Clifford, a spokesman for Spota, who announced Thursday he is leaving office after his indictment on federal charges involving a cover - up of a former police official's assault of a suspect, said the district attorney's office «has not received federal subpoenas related to the payments you cite.»

Kushner Companies received a federal subpoena to release documents related to its rent - regulated properties in New York City.

While the source could not say exactly why federal investigators were looking at Huntley, the New York Post reported the southeast Queens senator received a federal subpoena in connection with $ 400,000 in member items she helped steer -LSB-...]

On April 29 Cuomo's office received a federal subpoena looking into the commercial development project using state money and tax breaks that Cuomo has called the Buffalo Billion.

The Northern Manhattan Perinatal Partnership received a federal subpoena after a DNAinfo report.

In the days after receiving a federal subpoena on April 29, 2016, David's phone records also show frequent calls to other attorneys.

LPCiminelli, which has received a federal subpoena in the case, says it is not a target of the investigation.

After reports in September 2015 that LPCiminelli had received a federal subpoena, the company immediately lost 14 projects.

Bronx state assemblyman and treasurer of Bronx Democratic Comittee, Michael Benedetto, received a federal subpoena.

Not exact matches

Earlier, he had denied wrongdoing in a post on InvestorsHub after Retrophin disclosed it had received a subpoena from federal prosecutors and the preliminary findings from its own investigation of Shkreli.

Federal investigators are also said to be looking at the issue of drug prices, and several companies, including Valeant Pharmaceuticals International, have said they have received subpoenas.

Retrophin also disclosed it had received subpoenas from federal prosecutors in Brooklyn, a clear sign that authorities were interested in possible criminal conduct at the company.

One possible explanation for Mr. Pearson's performance emerged two days later, when Valeant disclosed that it had received subpoenas from federal prosecutors asking for information about its business practices, including its drug pricing decisions.

The federal investigation follows subpoenas issued by state Attorney General Eric Schneiderman to the nonprofit Parent Information Network Inc., which is run by Huntley's daughter, Pamela Corley, according to the Associated Press, and received $ 400,000 in member item funding from the state Assembly between 1993 and 2008 and another $ 30,000 from Huntley in 2008.

An animal welfare group that has been lobbying Mayor Bill de Blasio to ban carriage horses from city streets confirmed Friday that it had received a subpoena from federal prosecutors seeking documents related to its fundraising efforts for a nonprofit group created to advance the mayor's policy agenda.

Beck also said Howe set up such «informational» meetings with the state Transportation Department concerning an access road, and another with Deputy Director of State Operations Andrew Kennedy, one of the six Cuomo officials whose actions are the subjects of the federal subpoena received by the Executive Chamber.

A spokesman for Crystal Run Healthcare confirmed Tuesday that the company was subpoenaed by federal prosecutors in Manhattan, but told The Association Press it received the subpoena a year ago and does not believe it is under active investigation.

Some of New York City Mayor Bill de Blasio's closest political allies have received subpoenas as part of coordinated federal and state investigations into his fundraising activities.

JCOPE received a federal grand jury subpoena seeking copies of Percoco's financial disclosure forms more than a week ago.

The federal subpoena received by the Cuomo's administration in late April seeks information about any actions taken by certain Executive Chamber officials that might have benefited several major developers in New York.

Federal investigators» interest in the former gubernatorial aide came to light in late April, when the administration acknowledged that it had received a wide - ranging subpoena from Bharara's office seeking information about actions taken by a half - dozen current or former members of the administration, including Percoco, that might have benefited two dozen companies that had received state funds or other benefits.

Meeks's office received a document subpoena from a federal grand jury in Manhattan several weeks ago, the New York Democrat announced on the House floor Tuesday.

Federal subpoenas have been received by the health care workers union, 1199 S.E.I.U., which has supported de Blasio and Cuomo, and by SUNY over the sale of Long Island College Hospital in Cobble Hill, Brooklyn.

Gov. Andrew Cuomo's office on Friday afternoon ordered a «full review» of his key economic development program for western New York after news broke the administration had received a subpoena related to the federal investigation.

Federal investigators» interest in Percoco came to light in late April, when the administration acknowledged that it had received a wide - ranging subpoena from the office of U.S. Attorney for the Southern District Preet Bharara seeking information about actions taken by a half - dozen current or former members of the administration, including Percoco, that might have benefited two dozen companies that had received state funds or other benefits.

The Public Service Commission has received a subpoena in the federal investigation, Newsday reported.

The state's Joint Commission on Public Ethics, known as Jcope, received a federal grand jury subpoena seeking copies of Mr. Percoco's financial disclosure forms more than a week ago, according to a person familiar with the subpoena.

SolarCity, SunRun and Sungevity have received subpoenas from the Treasury Department's office of inspector general for financial records to justify more than $ 500 million in federal grants and tax credits the firms tapped for performing work... SolarCity, SunRun and Sungevity have been by far the largest recipients among companies installing solar panels on homes.

Keyes» attempt to quash the subpoena failed and she was ordered by a federal court in Maryland to produce a list of cases referred to Defendants and any compensation she received.

Section 164.512 (e) addresses when a covered entity is permitted to disclose protected health information in response to requests for protected health information that are made in the course of judicial and administrative proceedings — for example, when a non-party health care provider receives a subpoena (under Federal Rule of Civil Procedure Rule 45 or similar provision) for medical records from a party to a law suit.

Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal grand jury investigation in Virginia.