Sentences with phrase «said federal charges»

Other legal experts said federal charges based on the administration's interference were unlikely.

SNC - Lavalin Group Inc. is pressing Canada's new Liberal government to adopt corporate corruption settlement deals like those in place in the United Kingdom and the United States, saying federal charges laid against the company are hurting its ability to compete against rivals in Group of 7 countries.

The complaint says the federal charges stem from records obtained by investigators from the Moreland Commission to Investigate Public Corruption after it was disbanded by Cuomo in 2013.

Assembly members say the federal charges are too much of a distraction, especially with the upcoming budget season.

Aiello and Gerardi say the federal charges against them are based solely on false accusations from Howe, a proven liar.

Not exact matches

The Transportation Security Administration, the federal agency in charge of screening passengers, isn't specifically looking for drugs that are illegal under federal law, a spokesman said.

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.

The Federal Reserve could raise short - term interest rates, investors might charge the government higher borrowing costs and a stronger dollar could temper growth through exports, said Mark Doms, a senior economist at the bank Nomura.

T. Rowe Price Group said it must take a $ 71 million charge against its 2017 earnings as a result of the federal tax reform enacted in December by Congress.

Charge is due to due to cuts in the US Federal corporate income tax rate, the world's biggest mining company said.

Citigroup said on Feb. 15 it had agreed to pay $ 158.3 million to settle charges that it defrauded the U.S. government by claiming flawed mortgages qualified for Federal Housing Administration insurance.

The federal department said the charges are the result of a 19 - month joint federal - provincial investigation.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

Nevertheless, acting Manhattan U.S. Attorney Joon Kim called it a win for New York City, saying that it represented «one of the first federal racketeering charges ever brought against a Russian vor,» another name for «mob boss.»

The Federal Bureau of Investigation has already charged several college coaches in conjunction with a corruption scheme saying that those coaches, advisors and others lied and used their stature to influence high school recruits to sign with schools.

The USADA says that Armstrong used PEDs from 1996 onward, and Armstrong sued them in Federal Court to have the charges dropped and lost.

«It's very possible that the state would pick up all the current (federal) standards,» said James Burke, assistant superintendent in charge of child nutrition for the Illinois Board of Education.

Abbott Laboratories said Friday it reached a tentative agreement with the Federal Trade Commission on charges the company marketed and advertised baby formula in a way that discouraged competition.

Wisconsin Atty. Gen. James Doyle said Wednesday that his office filed civil antitrust charges against the nation's two largest makers of infant formula, Abbott Laboratories and Bristol - Myers Squibb Co., accusing them of working together to reduce price competition in bidding on a state - federal program to provide infant formula to poor families.

School board officials said The Healthy, Hunger - Free Kids Act of 2010 requires them to change pricing because the law states that schools must charge on average no less for paid student meals than the district receives in federal free meal reimbursement.

The U.S. Justice Department filed a lawsuit charging that North Carolina's bathroom law violates federal civil - rights law — a move that came hours after the state's officials filed their own suit saying the department was trying to rewrite national law by attacking them.

Say two investigations, one from the Department of State and one from the DOJ, both organizations which are federal and operate under the same executive branch of the United States, determine someone is guilty and come up with an identical set of charges.

Broadly, the source said Cuomo's speech will take on an «adversarial federal government» and charge that it has put the state's economic and politically liberal values at stake.

Former Assembly Speaker Sheldon Silver will once again not take the stand in his retrial on federal corruption charges, with his lawyer saying his defense will consist of documents «but no live testimony.»

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.

Former city Councilman Dan Halloran was also ensnared in the scheme that federal prosecutors said involved conspiracy, wire fraud and extortion charges.

A New York federal judge slammed legal titans Michael Mukasey and Rudy Giuliani at a hearing yesterday, saying they seemed «dismissive» of the serious nature of the charges against their client who is accused of helping Iran dodge U.S. sanctions.

Mangano, (who, as you may recall, was one of a handful of Republican county executives to cross party lines and endorse Democratic Gov. Andrew Cuomo's re-election bid in 2014), pleaded not guilty to federal charges last fall, but he has refused to heed calls to step down and hasn't said whether he'll seek a third term.

Frederick Ippolito, former Town of Oyster Bay planning commissioner who pleaded guilty to federal tax charges last year, has died in prison, his attorney, Brian Griffin said.

Cuomo said he wants to include major reforms in his State of the State agenda after federal juries lost no time finding former Assembly Speaker Sheldon Silver and former Senate Leader Dean Skelos and his son guilty of multiple corruption charges late in 2015.

After Skelos was arrested on federal corruption charges in early 2015, Martins initially said he should keep his leadership post.

The attorney for an Arkansas lobbyist who faces federal conspiracy and bribery charges in Missouri says more charges are...

Dec. 5, 2017: A federal judge delays for two months the corruption trial of the Manganos and Venditto because Venditto's attorneys said they needed more time to prepare to fight the additional securities fraud charges.

«SUNY will review the charges against Dr. Kaloyeros and cooperate fully with prosecutors on any further action as state and federal investigations continue,» SUNY Chairman Carl McCall and Chancellor Nancy L. Zimpher said in a statement Thursday.

The 2d U.S. Circuit Court of Appeals said the conviction of Skelos and his son Adam for using Dean's influence to extort financial benefits for Adam had to be overturned because the jury charge didn't comply with a new Supreme Court ruling narrowing federal anti-corruption laws.

The governor said he's met with federal prosecutors since former top aide Joe Percoco, a former lobbyist who was a close Cuomo associate, the head of SUNY Polytechnic and six others were charged with bribery, bid - rigging and other corruption charges in connection with the governor's upstate economic development programs.

Mangano, who is fighting federal corruption charges and is not seeking re-election, said Myrill served the county «in a highly skilled fashion.

Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto were arrested Thursday and charged with receiving «bribes and kickbacks» from a businessman who also gave Mangano's wife a lucrative no - show job, federal authorities said.

«It is my humble honor to stand here today as a candidate for governor, as a mayor of the largest city but also as an imperfect human being,» said Ganim, who spent seven years in prison on federal corruption charges.

Cuomo says the process used for awarding contracts to private developers, which is now the focus on federal bid rigging charges, was created before he was governor.

Cuomo said the process used for awarding contracts to private developers, which is now the focus of federal bid - rigging charges, was created before he was governor.

He was convicted in 2016 on federal charges of wire fraud and theft of government services, after spending time on politics, golfing, and gambling while saying he was at work in the sheriff's office.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

«The problem here is that in some ways what this is based on is the idea that you can violate state law and state prohibitions on using government resources during a campaign as a defense against federal bribery charges,» Kaehny said.

A spokesman for Mangano, who has pleaded not guilty to federal corruption charges and hasn't said whether he will run against Martins in a primary, referred a request for comment to Nassau County police.

He said he was promised by federal prosecutors that he would not be charged with any crimes as long as testified truthfully.

Federal prosecutors bringing corruption charges against elected officials are «out of control» and can ruin lives, former Senate Majority Leader Joe Bruno on Friday said.

Democrats say a Martins congressional candidacy could create concerns among GOP officials who are trying to hang onto a narrow State Senate majority, following the conviction of former Senate Majority Leader Dean Skelos (R - Rockville Centre) on federal corruption charges.

The appellate ruling is part of a multipronged court battle between Tinari forces and dissidents who say the party is still under the control of ex-Conservative chairman Edward Walsh, who is in federal prison after his conviction on corruption charges.

«We are deeply disappointed in the decision by federal prosecutors not to pursue charges in the killing of Ramarley Graham,» said WFP State Director Bill Lipton.