Sentences with phrase «state investigators examining»

Not exact matches

The Albany Times Union reported Friday Federal investigators are now examining unitemized checks that were made out to cash, but never reported to the state board of elections.

Federal investigators and the Manhattan District Attorney's Office are also examining whether the mayor and his associates coordinated fundraising efforts to use the county Democratic committees as straw donors to funnel money to specific state Senate candidates, circumventing limits on single donors.

In that case, investigators are examining whether donations to the candidates were funneled through county party committees to evade contribution limits, a violation of state law and a possible felony.

An independent Florida Senate investigator recommended that prosecutors examine misconduct charges against state Sen. Jack Latvala, a Republican candidate for governor.

Mr. de Blasio was questioned in December by investigators with the Manhattan district attorney's office who are examining his role in raising money for Democratic State Senate candidates in 2014.

One area that he will not instruct it to examine will be the issue of outside nonprofit groups created to take donations to support an elected official's policies, like the Campaign for One New York, which was created for Mr. de Blasio, and whose efforts were later examined by state and federal investigators.

The investigator, Bengt Gerdin, professor emeritus of surgery at Uppsala University, examined six papers about the patients and one on animal tests of the procedure and found multiple problems that he deemed serious enough to constitute misconduct, including inaccurate descriptions of the condition of patients at the time of publication and stating that ethical permission had been obtained for the work although there is none on record.

State investigators are also examining payments made to Michael Cohen, now an adviser to U.S. Secretary of Education Richard W. Riley; David...

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

@phoog: but if the investigators had not yet had a chance to examine the evidence, they would not know whether any other party or any state crimes were implicated...

Investigators are also examining whether the Trump campaign's data firms coordinated with Russia to disseminate fake news and propaganda in particular states and districts.