Sentences with phrase «subject of a federal probe»

He worked for several Central New York companies, including COR Development Co., another possible subject of the federal probe.

The company has been buffeted by one scandal after another in 2017, from alleged sexual harassment to software designed to evade law enforcement, now the subject of a federal probe.

Opponents of a planned fracked gas power plant in the Hudson Valley say they are hoping the U.S. attorney will investigate decisions made in the permitting process for the plan, now that it's been revealed that the wife of a former top aide to Gov. Andrew Cuomo took payments from the lead engineering firm in the project, and that her husband is the subject of a federal probe.

Opponents of a planned fracked gas power plant in the Hudson Valley say they are hoping the U.S. attorney will investigate decisions made in the permitting process for the plan, now that it's been revealed that the wife of a former top aide to Cuomo took payments from the lead engineering firm in the project, and that her husband is the subject of a federal probe.

It has been credited with re-energizing the financially struggling city and western New York, but the awarding of bids on the project is the subject of a federal probe.

With Albany's transactional politics now the subject of a federal probe, the context of that April 2013 book deal is particularly significant: An International Business Times review of New York state documents reveals that News Corporation gave Cuomo a book contract after Cuomo's administration backed a series of state initiatives that benefited the media giant.

Indig is now the subject of a federal probe into the mayor's fundraising, according to The New York Times.

His «Buffalo Billion» initiative, meanwhile, is now the subject of a federal probe into improper lobbying and potential fraud by a pair of close Cuomo associates.

The programs are also the subject of a federal probe.

Two consulting firms with links to State Senator Pedro Espada Jr. are the subject of a federal probe into alleged tax fraud and money laundering, numerous newspapers and blogs are reporting.

A Queens non-profit that oversees development opportunities in Jamaica is the subject of a federal probe, the New York Post reported, as Rep. Gregory...

Rep. Meeks and some of his closest political allies in New York, including Democratic state Sen. Malcolm Smith and former Rep. Floyd Flake (D - NY), his predecessor in Congress, are the subject of a federal probe into their dealings with several nonprofit groups.

Opponents of a planned fracked gas power plant in the Hudson Valley say they are hoping the US Attorney will investigate decisions made in the permitting process for the plan, now that it's been revealed that the wife of a former top aide to Cuomo took payments from the lead engineering firm in the project, and that her husband is the subject of a federal probe.

De Blasio also justified the activities of the Campaign for One New York, now the subject of a federal probe, asserting he had gotten the prior approval of the city Conflict of Interest Board and that the nonprofit had proved crucial to promoting the «laudable goals» of universal prekindergarten and affordable housing.

Rep. Meeks and some of his closest political allies in New York, including Democratic state Sen. Malcolm Smith and former Rep. Floyd Flake (D - NY), his predecessor in Congress, are the subject of a federal probe into their dealings with several nonprofit groups.41 According to press reports, investigators are looking into whether Rep. Meeks and the others used the groups to «benefit themselves, their families, and their friends.»

His visit came days after it was revealed that alleged ties between a former top aide to New York Governor Andrew Cuomo and the plant's permitting process are the subject of a federal probe.

Opponents of a planned fracked gas power plant in the Hudson Valley say they are hoping the U.S. Attorney will investigate decisions made in the permitting process for the plan, now that it has been revealed that the wife of a former top aide to Cuomo took payments from the lead engineering firm in the project, and that her husband is the subject of a federal probe.