Sentences with phrase «reported federal investigation»

ALBANY — The company at the center of the reported federal investigation of Senate Majority Leader Dean Skelos and his son has strong connections to an environmental group headed by Robert F. Kennedy Jr..

ALBANY — A former Nassau County official responsible for signing off on the deal at the center of a reported federal investigation into State Senate Majority Leader Dean Skelos is a former and current top aide to Skelos, Capital has learned.

John Ciampoli, a former Nassau County official responsible for signing off on the deal at the center of a reported federal investigation into Senate Majority Leader Dean Skelos, is a former and current top aide to Skelos.

Not exact matches

A bank under federal investigation unitl last year played a role in two recent real - estate transactions involving Jared Kushner's family company, ProPublica reports.

Singapore and Switzerland have both suspended bank accounts tied to 1MDB and in the U.S., media reports said the Federal Bureau of Investigation (FBI) is investigating as well.

From Uber's toxic workplace, to reports of venture capitalists harassing female entrepreneurs, to that Google bro who posted that manifesto saying women tend to be more neurotic than men even as the company undergoes a federal investigation into whether it pays women less than men... none of this is good.

The Committee noted that a federal investigation into the famous 2010 pipeline spill in Marshall, Michigan, which released some 20,000 barrels of dilbit into the nearby Kalamazoo River, «did not report that specific properties of the products transported through the pipeline at the time of the event or in the past had caused or contributed to the pipeline damage.»

I've also launched an investigation, and, in the upcoming weeks, I will be gathering more information from Equifax, the other credit reporting agencies, federal regulators, and legal experts with an eye toward fixing this broken industry.

Federal investigators wiretapped the phone lines of Michael Cohen, President Donald Trump's personal lawyer who is under investigation for a payment he made to Stormy Daniels, the adult - film actress who alleged she had an affair with Trump, NBC News reported Thursday.

NBC's report that federal investigators wiretapped the phones of President Trump's longtime personal lawyer — and intercepted a call between Cohen and the White House — is the latest in a string of reports that reveal the broad scope of the federal government's investigation.

Phone lines belonging to Michael Cohen, President Trump's longtime personal lawyer, were tapped by federal investigators, and at least one call between the White House and Cohen was caught up in the investigation, according to a report.

In yet another twist to the case, in early November of 2014, The Miami Herald reported that Rodriguez had actually admitted to federal agents that he had used performance - enhancing drugs from 2010 - 12, after being granted immunity from prosecutors during a drug investigation.

The authors point to reporting in the Wall Street Journal from 2015 that Google executives» frequent visits to the White House under Mr Obama may have factored in a decision by the Federal Trade Commission to drop its antitrust investigation into the internet giant.

A few months ago, ETHNews reported on the extensive partnerships that Chainalysis has signed with various US government agencies, including the IRS, Securities and Exchange Commission, and Federal Bureau of Investigation.

And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»

The S&P 500's worst day under the Trump presidency was May 17, 2017, the day after the New York Times reported a memo from ousted FBI Director James Comey revealing that Trump had asked him to scrap a federal investigation into Flynn.

«[I] n limiting their investigation to just the Internet Research Agency, Facebook missed that it is only one troll farm which «has existed within a larger disinformation ecosystem in St. Petersburg,» including Glavset, an alleged successor of the Internet Research Agency, and the Federal News Agency, a reported propaganda «media farm,» according to Russian investigative journalists,» the report authors write.

As ETHNews previously reported, Chainalysis has signed contracts with a plethora of government entities, including the Federal Bureau of Investigation, the Internal Revenue Service, the Securities and Exchange Commission, and the Drug Enforcement Agency among others.

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Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.

The memo makes for the latest in a monthslong barrage of news reports and federal investigations questioning spending and other actions at Pruitt's EPA.

(Uniform Crime Reports, Federal Bureau of Investigation, 1991).»

Last August, the Post reported, «The Senate Permanent Subcommittee on Investigations completed its report on UBS's role in helping wealthy investors shield money from federal taxes.

Initial reports speculated that the bird, the team mascot, had been poisoned, but a federal investigation that was concluded just before the beginning of last season revealed that malnutrition was the cause of death.

The documents in question were obtained in the discovery phase of federal investigation and includes expense reports and balance sheets from former NBA agent Andy Miller, former AAU coach Christian Dawkins and his agency, ASM Sports.

Yesterday afternoon Charles Robinson of Yahoo! Sports reported that suspended Auburn guard Varez Ward is under investigation by federal authorities for an alleged point - shaving scandal.

(e) A prospective adoptive parent or prospective foster parent who is not a resident of this Commonwealth is required to obtain a report of criminal history from the Federal Bureau of Investigation according to procedures established by the Department and on forms provided by ChildLine.

«New York State Police will continue to work in close partnership with the Federal Bureau of Investigation and local law enforcement to aggressively pursue investigations into any reported hate crime in our state,» he said.

The Federal Trade Commission confirmed that it has opened an investigation of Facebook following reports that a data analysis firm used by the Trump campaign improperly accessed the names, «likes» and other personal information from at least 30 million users on the social site.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iinvestigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation iInvestigation Team carryout a discreet and thorough investigation iinvestigation into the case.

Now, if a member of a family or household is convicted of one of more than 10 different crimes — including criminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investigations.

The formal investigation panel has been charged with looking into whether Young broke House rules by allegedly failing to report gifts on his annual financial disclosure forms and allegedly lying to federal officials.

«They are old news that's been widely reported and reviewed extensively by federal prosecutors before they closed their investigation.

After a light hearted beginning, question topics included his expectations concerning Kathy Hochul's separate primary, where he expects votes to come from, his «position» in the John Liu / Tony Avella senate primary, reports of pressure from Cuomo's staff and allies on Democrats to refrain from endorsing Zephyr Teachout, Teachout's comment that her qualifications include «not under federal investigation», whether Teachout is qualified to be governor, whether votes for Teachout are an anti-Cuomo protest, his encounter with Teachout at the Labor Day Parade and Tim Wu's related comment that Cuomo «failed a basic test of decency and civility».

The past year has seen Liu's campaign weather a number of legal problems related to the Comptroller's campaign finance reports, including an ongoing federal investigation, as well as the arrest of both his former treasurer Jenny Hou and a campaign fundraiser, Oliver Pan, who was indicted for his role in a straw bundling scheme.

The Times also reported that Silver has been the target of other federal investigations, though none led to charges.

Newsday reported in January that Spota's top corruption prosecutor, Christopher McPartland, is under federal investigation for possible obstruction of justice involving the case of James Burke, the former Suffolk police chief and district attorney's chief investigator who pleaded guilty in February to beating up a suspect and then arranging a cover - up.

NYCLASS dropped the Advance Group as their consultant in May after the Daily News reported that the firm was facing a federal investigation into whether they inappropriately coordinated with Bill de Blasio's successful campaign for mayor.

A SARs report by Spitzer's bank had allegedly touched off a federal investigation that revealed the governor patronized hookers peddled by an international criminal ring who laundered payments through shell companies.

Longtime Niagara County State Senator George Maziarz is retiring, amid reports that his office is under investigation by a federal prosecutor.

The Daily News has reported that NYCLASS and their former consultant, the Advance Group, are under federal investigation for activities related to the 2013 mayoral race, though people close to both groups deny those reports.

From January 2011 to April 2014, Mr. Walsh «falsely reported to the Suffolk County Sheriff's Office that he had worked certain regular and overtime hours when, in fact, he did not,» according to a press statement issued by the Federal Bureau of Investigation and Eastern District U.S. Attorney Loretta Lynch.

A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

City Comptroller John Liu, meanwhile, reported Sunday that his campaign raised just over half a million dollars during the same period, despite being in the midst of a federal investigation.

But the far - reaching extent of the investigation by federal prosecutors, the FBI, and special Justice Department criminal investigators, working directly for Eastern District U.S. Attorney Robert Capers, has not been publicly reported, the sources said.

A congressional ethics report has recommended further investigations into allegations Rep. Tim Bishop violated House rules and federal law last year, saying there was a «substantial reason» to believe Mr. Bishop broke federal campaign finance rules.

Liu, a Queens Democrat, faces a federal investigation into his fundraising operation after reports of inconsistencies in his campaign finances.

Faulkner's comments came during a news conference announcing a Manhattan Supreme Court suit — first reported by The Post — over the $ 13.6 million in city money spent on lawyers who represented de Blasio and several «underlings» in connection with investigations by federal and city prosecutors.

Moody's Investors Service is looking at the impact of a federal investigation into loan guarantees made by the Town of Oyster Bay in light of the indictment of restaurateur Harendra Singh, the credit rating agency reported Monday.

The State Police Hate Crimes Task Force, in partnership with federal and local authorities, have launched aggressive investigations into reported hate crimes across the state,» Cuomo said