Sentences with phrase «similar federal charges»

He sued Trump University for fraud in 2013, and last month he said he would look for ways to bring state charges against anyone who has received a pardon from Trump for similar federal charges.

Last month, he urged state lawmakers to close a loophole that he said could be used to fight state charges by anyone who has received a federal pardon for similar federal charges.

Not exact matches

In 2008, Congress decided to require a similar notice for companies that charge to prepare the Free Application for Federal Student Aid (FAFSA) form, he noted.

Bank of America will pay $ 1 billion to the federal government to settle similar charges.

However, in a case in Puerto Rico, a federal judge absolved Abbott of similar charges.

The charge is similar to one brought against domestic diva Martha Stewart, and is punishable by a maximum of five years in federal prison.

Former Speaker Sheldon Silver, who was convicted of federal corruption charges in November, had expressed similar concerns about putting VLTs at Belmont.

The felony convictions of former Assembly Speaker Sheldon Silver, now suddenly former assemblyman, had to send cold chills through the Dean Skelos camp, where the former majority leader of the state Senate was, along with his son, on trial across Foley Square in Manhattan federal court on similar bribery and influence - peddling charges.

In 2012, Eisner signed off on a $ 3.5 million settlement after federal prosecutors alleged that the company had charged higher interest rates and fees on mortgages to minority borrowers than to whites with similar financial profiles.

In 2012, Stephanie Riegg Cellini of George Washington University and Claudia Goldin of Harvard found that for - profit colleges whose students could get federal financial aid charged more than similar colleges whose students could not.

For - profit colleges whose students are eligible to get federal financial aid charge more than similar for - profit colleges whose students are not.

The loans mirrors a similar federal program (Parent Plus Loans) but don't charge the hefty upfront fee levied by the government (4.3 %), which could make them cheaper and encourage more use.

The Federal Trade Commission (FTC) warns consumers of any company that charges money for credit repair and / or says it will remove late payments, bankruptcies or similar information from a credit report.

Under the federal Credit Repair Organizations Act, 15 U.S.C. § 1679b (b), and many similar state laws, a credit repair business is prohibited from charging or receiving money or other valuable consideration prior to full and complete performance of the agreed upon credit repair services.

That earlier study reached a similar conclusion, and FUNAI (Fundacao Nacional do Indio, the federal agency in charge of indigenous issues across Brazil) then asked Forest Trends to convene a meeting in February of this year Brasilia to review the implications of that finding.

Federal crimes are similar to state crimes in one very important way; if you have have been charged with, or even if you are being investigated for, a federal crime, you need to speak with a dedicated Denver Federal Criminal Defense Attorney immedFederal crimes are similar to state crimes in one very important way; if you have have been charged with, or even if you are being investigated for, a federal crime, you need to speak with a dedicated Denver Federal Criminal Defense Attorney immedfederal crime, you need to speak with a dedicated Denver Federal Criminal Defense Attorney immedFederal Criminal Defense Attorney immediately.

Permitting regional circuits to adjudicate questions of patent validity, for example, could result in inconsistent judgments between a regional circuit and the Federal Circuit, resulting in serious uncertainty for parties facing similar infringement charges before district courts within that regional circuit.