Sentences with phrase «state investigators»

The companies are the current owners of the manufacturing plants that have been identified by state investigators as the most likely sources of the contamination.

A woman making sexual harassment and assault allegations against former Cuomo administration economic official Sam Hoyt stopped speaking with state investigators when she felt the inquiries would not be fair, her lawyer said.

«I can't imagine who would want this on their mantelpiece,» New York's Environmental Conservation Commissioner, Basil Seggos, said at an event in Albany last week showcasing $ 8.5 million worth of ivory artifacts confiscated by state investigators in the last three years.

But in that case, state investigators found Oliphant's office was massively over budget and had failed to perform some of its most basic duties.

New York state investigators raid former Buffalo Deputy Mayor Steven M. Casey's home in East Aurora on May 28, 2015.

The governor's counsel said the facts alleged in the new lawsuit were not brought to the attention of state investigators by Cater and that some of them contradict claims she made in recent media accounts, including The Buffalo News.

They say he ordered old campaign finance records, including receipts, destroyed when state investigators began probing in 2014.

A quarter century ago as Niagara County clerk, his election committee pleaded guilty for failure to list the true identity of a campaign contributor discovered by federal and state investigators probing alleged corruption in the county.

Malaysian Prime Minister Najib Razak denied a July 2 report by the Wall Street Journal which said state investigators scrutinizing government investment fund 1 Malaysia Development Bhd., or 1MDB, had traced nearly $ 700 million of deposits into what they believe to be Najib's personal bank accounts.

The fact that Howe maintained an office at SUNY Poly office was revealed to the public when state investigators showed up at the school with a search warrant in May.

State investigators allege that EYP, referred to as «Architect - 1» -LSB-...]

Nurses for a private medical company waited more than 12 hours to call an ambulance and were harshly criticized by state investigators for «egregious» errors in care.

It's still unclear exactly what state investigators were looking for when they raided the Buffalo condo of former Erie County Democratic Committee Chairman Steve Pigeon.

According to The New York Times, on April 18, FBI agents and state investigators made an early morning visit to Offinger's home, but he was not present.

We also loved Owen Laukkanen's truly unpredictable debut, The Professionals, the first book in the Stevens and Windermere series about an FBI special agent and a Minnesota state investigator.

«GAO found the experiences of its fictitious consumers to be consistent with widespread complaints and charges made by federal and state investigators on behalf of real consumers against debt settlement companies engaged in fraudulent, abusive, or deceptive practices,» the report concluded.

A spokesperson noted, at that point, the amount had more than doubled the originally reported agreement, which stated the investigator be paid no more than $ 450,000.

A task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.

State investigators concluded that Cruz's risk for caregiver abuse or neglect was «low.»

Cagnacci was a California state investigator for the Department of Motor Vehicles for years.

Marvin Austin told North Carolina state investigators that he received money from an agent based in Georgia while he was a player for the UNC football team.

Sources familiar with the case confirmed Thursday that the phone was seized in connection to a probe on the Edson Thevenin case, specifically looking at Abelove's conduct and whether he intentionally kept state investigators from doing their job.

The sprawling rehabilitation network created over five decades by the Rev. Peter Young is collapsing, and his lawyer is working to stave off state investigators attempting to get a criminal indictment from a nearly three - year probe of Young's organization.

In April 2014, Ferro was placed on administrative leave as state investigators began probing the allegations against him.

In October, State Supreme Court Justice Donald F. Cerio Jr. suppressed the emails because state investigators waited more than 10 days to execute court - ordered warrants that allowed them to search computers at Pigeon's home and office.

State investigators recovered more than $ 35.3 million in stolen wages in 2017 — a boost of over $ 1.3 million from the year before, officials announced.

State investigators announced they'd charged Franklin Marone — a 55 - year - old Queens resident who'd already served jail time for investment fraud — with stealing more than $ 270,000 from his friends and family, including his 88 - year - old mother.

State investigators presented a search warrant to officials at the Rensselaer County offices on Tuesday afternoon that instructed the county to turn over a digital copy of Abelove's work - related emails, according to multiple people familiar with the matter.

In fact, Rattner was also being advised by his lawyers to make himself a lower - profile target for federal and state investigators who were probing whether he had paid off a middleman to win a lucrative contract from New York's pension system while he worked on Wall Street, a government source said Wednesday.

ALBANY — The state budget director asked state investigators to begin an inquiry Tuesday into the New York Racing Association for being secretive about finances and executive salaries.

Elections official subpoenaed after his claims of voter fraud By Yoav Gonen and Carl Campanile October 25, 2016 4:39 pm State investigators have questioned the Manhattan Democratic representative...

She found that Mr. Paterson had misled state investigators about his acceptance of free tickets to the World Series and forwarded her findings to the Albany County district attorney to determine whether there was sufficient evidence for perjury charges.

The phone is coming to Schneiderman after state investigators searched an office at SUNY Poly's Albany campus that was used by Todd Howe and other employees of Whiteman, Osterman and Hanna, the law firm that had employed him.

He also said the lawsuit includes allegations that Cater never brought before state investigators.

Federal and state investigators last fall subpoenaed SUNY Polytechnic and Empire State Development Corp., New York's economic development.

De Blasio's fund - raising activities are under scrutiny by federal and state investigators examining his political campaigns and his now - defunct fund - raising nonprofit, Campaign for One New York.

State investigators soon began seeking answers.

Vape pitchman Stephen Dorff will play Roland West, «an Arkansas State Investigator whose career has been influenced by a baffling crime.»

The Atlanta - Journal Constitution uncovered the scandal in 2009, and state investigators later concluded that nearly 200 educators had cheated in more than 40 Atlanta public schools.

Andie MacDowell will play Lamont, and Daniel Sunjata is state investigator Win Garano.

Triton Property chose not to provide state investigators with proper and timely notice.

While the defendant paid state investigators a $ 70,000 fine for their part in the explosion, they have yet to take full responsibility by compensating the plaintiff for her serious injuries.

Regarding the first complaint, state investigators found that under then - Superintendent Paul Vallas, Bridgeport «systematically violated» its IDEA Child Find mandate.

Back in May, state investigators raided the Buffalo condo of former Erie County Democratic Committee Chairman Steve Pigeon.

The rest — more than $ 32,000 — magically disappeared in Wills» hands, and he pleaded the Fifth in a meeting with state investigators.

One teacher I interviewed described how the school's leaders hastily arranged what was meant to look like a special - needs classroom for the benefit of state investigators.

Federal and state investigators in Oregon are looking into possible financial shenanigans involving SolarCity's installation of solar panels