Sentences with phrase «state on federal charges»

This doesn't absolutely foreclose the possibility that the death penalty will be imposed in that state on federal charges, although it does make it far less likely that the death penalty will be imposed.

Not exact matches

The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Credit card operations such as our proprietary program through Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

According to federal law, U.S. retailers do not have to charge a sales tax on purchases made in a state where they do not have a physical presence.

The Republican bill added a new $ 10,000 maximum for all state and local tax deductions, effectively raising taxes on wealthy people in those states and reducing a key federal subsidy that makes it easier for states to charge high taxes on rich residents.

On May 2, 2012, a federal indictment was issued for Meza - Flores in the United States District Court for the District of Columbia after he was charged with Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; and Use of a Firearm.

By clicking on the «Contact me» button above, you consent, acknowledge, and agree to the following: (1) That you are providing express «written» consent for Lexington Law Firm, Debt.com or appropriate service provider (s) to call you (including through automated means; e.g. autodialing, text and pre-recorded messaging) via telephone, mobile device (including SMS and MMS — charges may apply), or dialed manually, at my residential or cellular number, even if your telephone number is currently listed on any internal, corporate, state or federal Do - Not - Call list; and (2) Lexington Law's Privacy Policy and Terms of Use and Debt.com's Terms of UseTerms of Use and Privacy Policy.

By submitting your contact information you are providing express written consent electronically via E-sign to our Terms of Use and Privacy Policy, and to share your information with up to 5 partners from our Approved Partner Network and for them to contact you (including through automated means; e.g. autodialing, text and pre-recorded messaging) via telephone, mobile device (including SMS and MMS) and / or email, even if your telephone number provided above is currently listed on any state, federal or corporate Do Not Call list and even if your phone company may charge you for the call.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

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 Economic and Financial Crimes Commission (EFCC) has finally arraigned immediate past governor of Benue State, Mr Gabriel Suswam, before the Federal High Court in Abuja, for allegations bothering on money laundering and corruption charges.

Former Suffolk Conservative chairman Edward Walsh, recently convicted on federal corruption charges, has failed to qualify for an immediate state pension in a ruling that could cost the former corrections lieutenant thousands of dollars in lost benefits.

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.

A reader could not help but noting the irony of this statement from state Democratic Party Chairman Jay Jacobs in response to former Senate Majority Leader Joe Bruno's conviction on federal corruption charges back in May 2010:

Sheldon Silver, the former powerful Democratic speaker of the state Assembly, was found guilty of federal corruption charges less than a year after his first conviction on the same charges was thrown out.

Embattled Brooklyn state Assemblywoman Pamela Harris keeps getting paid as a lawmaker, but has been a no - show at the state Capitol ever since her indictment on federal corruption charges this year.

The beleaguered head of SUNY Polytechnic Institute has formally resigned from his post after being placed on leave without pay following criminal charges from state and federal officials.

«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.

Would a gift ban have stopped former State Sen. Dean Skelos — whose conviction on federal corruption charges was reversed — from pushing a county contract that also benefited his son, Adam?

Rob Walker, a former Republican state assemblyman from Hicksville who served as chief deputy to former Nassau County Executive Edward Mangano, was indicted on federal charges of obstructing justice and lying to FBI agents on Thursday, Feb. 22, 2018.

Jimmy Meng, a former Flushing state assemblyman and father of current Assemblywoman Grace Meng (D - Flushing), was arrested on charges of wire fraud in an FBI sting operation after he accepted a fruit basket containing $ 80,000 in bribery money Tuesday afternoon at his Flushing - based company, according to federal prosecutors.

The beleaguered head of SUNY's Polytechnic Institute, Alain Kaloyeros, formally resigned from his post today, after being placed on leave without pay following criminal charges from state and federal officials.

Despite Federal Indictments, State Senators Win Primaries Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal cFederal Indictments, State Senators Win Primaries Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal cfederal criminal charges.

In September, Howe pleaded guilty to multiple felonies, and Percoco and Kaloyeros were arrested on federal charges along with six executives at companies that had sought state development work.

The ethics commission's first meeting comes on the same day that State Senator Carl Kruger pleaded guilty in federal court in Brooklyn to felony charges, for accepting more than a million dollars in bribes to maintain what prosecutors called a lavish lifestyle, including a large house owned by a former mafia boss and a Bentley automobile.

A Manhattan jury found Joseph Percoco guilty on federal bribery and fraud charges stemming from acceptance of more than $ 300,000 in bridges from companies looking to do business with the state.

Councilwoman Liz Crowley (D - Middle Village) will head the Fire and Criminal Justice Committee and Councilwoman Karen Koslowitz (D - Forest Hills) will be in charge of the Committee on State and Federal Legislation.

Dean Skelos, son Adam arrive at court Republican State Sen. Dean Skelos, his son Adam, and their lawyers arrive at a federal courthouse in Manhattan on Nov. 17, 2015, the second day of jury selection in their corruption trial on charges of conspiracy, bribery and extortion.

«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.

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.

He told them he's disappointed that they failed to act on measures to change the way billions of dollars in state contracts are solicited and awarded, even though several of Cuomo's former associates are facing federal trials on corruption charges next year.

A state lawmaker from Brooklyn was indicted on Tuesday on 11 counts of fraud and obstruction charges, in what federal prosecutors allege was a variety of schemes to defraud both the city of New York, the federal government and a bankruptcy proceeding.

Count four: «That you Godsday Orubebe, while being a Minister of the Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about 2013 asked for and accepted the sum of twenty million naira from one Pastor (Dr.) Jonathan Alota as additional bribe for the contract awarded in favour of his company Chemtronics Nigeria Limited for the construction of skill acquisition Centre at Edo State for the sum of one billion seven hundred and ninety nine million, nine hundred and fourteen thousand two hundred and fifty naira eighty eight kobo only (1,799,914,251.88 K) and you thereby committed an offence contrary to Section 10 of CCB & T Act.»

The top two leadership posts in the State Senate has changed hands due former Majority Leader Dean Skelos being forced to step down after being indicted by federal prosecutors on bribery and extortion charges a few months ago.

The Economic and Financial Crimes Commission, EFCC, Tuesday presented another witness, Alhaji Suraju Ahmadu, in the ongoing trial of Alhaji Sule Lamido, erstwhile governor of Jigawa State, who is being prosecuted by the Commission on a 27 - count charge bordering on abuse of office and money laundering before Justice Adeniyi Ademola of the Federal High Court Maitama, Abuja.

But things may feel a bit different in this week's retrial of Sheldon Silver, the former state Assembly speaker, whose conviction on federal corruption charges was thrown out last year.

ALBANY, N.Y. (AP)-- The arrest of a powerful New York lawmaker on federal corruption charges threw one of America's most powerful statehouses into disarray, destabilizing the state's Senate while complicating an already contentious legislative agenda.

After a successful attack on corruption in New York's state government, the hard - charging federal prosecutor in Manhattan appears to have set his sights on New York City.

Federal corruption charges were announced on Thursday against two former close aides to Gov. Andrew M. Cuomo, a senior state official and six other people, in a blow to the governor's innermost circle and a repudiation of the way his prized upstate economic development programs were managed.

In an interview with The Buffalo News last week, he accused state Attorney General Eric T. Schneiderman of «prosecutorial misconduct» and suggested the new federal charges amount to «piling on.»

A federal court on Monday convicted the son of New York State Senate Deputy Majority Leader Tom Libous, R - Binghamton, on charges that he under - reported his income on federal tax returns.

Alleged Corruption: How Dariye Diverted N204m to Own Company - Witness The Economic and Financial Crimes Commission, EFCC, has presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23 - count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, -LSB-...]

New York State Senate Majority Leader Dean Skelos and his son Adam B. Skelos were arrested on federal corruption charges this morning.

Separately on Friday, Peter Galbraith Kelly Jr., a former executive, pleaded guilty to a federal charge of defrauding the company where he worked by misrepresenting that Cuomo's former top aide, Joseph Percoco, had obtained state ethics approval for his wife to work at the firm.

The Daily News reports that Silver has agreed to step down as speaker of New York's State Assembly, a position he's held since 1994, following his arrest last week on federal corruption charges.

(New York, NY)-- The Associated Press reported today that former New York State Assembly Speaker Sheldon Silver has been indicted on three charges stemming from his federal bribery arrest last month.

The appointment of Kutey, a Siena College graduate with a long career in accounting and finance, comes as SUNY Chancellor Nancy Zimpher shakes up SUNY Poly in the wake of the Sept. 22 arrest of the school's founding president, Alain Kaloyeros, on state and federal corruption charges.

The arrest of New York State Assembly speaker Sheldon Silver on federal corruption charges earlier this year, and his subsequent resignation as speaker, sent shock waves through Albany — and apparently U.S. Attorney Preet Bharara was just getting started.

Former State Assembly Speaker Sheldon Silver leaves federal court in Manhattan on Tuesday, May 3, 2016, after being sentenced to 12 years on corruption charges.