Sentences with phrase «under federal criminal investigation»

If you are under a federal criminal investigation, it is crucial to seek legal representation as soon as possible to best protect your rights and your freedom.

But Hunter has since found himself under federal criminal investigation for spending campaign cash for personal use.

Cohen is under federal criminal investigation for, among other things, a $ 130,000 payment to the porn star Stormy Daniels in exchange for her silence about an alleged affair with President Trump in 2006.

Hunter has been under federal criminal investigation since last year for using campaign cash to pay for private expenses like private school tuition, video games and oral surgery.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

Cohen is under federal criminal investigation by prosecutors in New York.

Not exact matches

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

At the time of the meeting, Cohen was under criminal investigation by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules, and federal criminal laws,» Bratton said.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules and the federal criminal laws,» Bratton said.

«The potential violations under investigation include violations of NYPD rules and policies, the city conflicts of interest rules and the federal criminal laws,» Bratton said in the release.

Now those donations, solicited in part by the mayor's campaign apparatus, are under scrutiny as part of a multipronged criminal investigation being conducted by federal and state authorities, several people briefed on the matter have said.

Mr. Cuomo is now under federal investigation for, among other things, trying to shield some of those donors from criminal investigations.

Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.

«It is disturbing to imagine that somebody under investigation by the attorney general's office would have been in a position to have information that would be damaging to the attorney general,» according to Harry Sandick, a former federal prosecutor in Manhattan who is now a white - collar criminal defense attorney.

Giving the «particulars» of the said error, the lawyer argued, «The powers given to the first appellant (the IGP) under the Constitution of the Federal Republic of Nigeria 1999 (as amended) and the Nigeria Police Act, Laws of the Federation 2004, sufficiently make the «Special Joint Investigation Panel» lawful and supportable under the Nigerian criminal justice system.

On Friday, April 25 I sent a letter to the United States Attorney General after the verdict in the Sean Bell case was announced seeking an investigation of the facts of this case under federal criminal civil rights laws.

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

Every 5 years after obtaining initial certification, each person who is required to be certified under this chapter must be rescreened in accordance with s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records Federal Bureau of Investigation for federal criminal records federal criminal records checks.

Upon submission of fingerprints for this purpose, the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) aFederal Bureau of Investigation for federal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) afederal criminal records checks, and the fingerprints shall be retained by the Department of Law Enforcement under s. 1012.32 (3)(a) and (b).

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

The Law Office of Mark J. Sacco routinely provides advice and counsel to clients who are under criminal investigation by federal authorities as well as those who have been named as persons of interest or are being interviewed as witnesses.

As soon as you realize that you are, or may be, under federal investigation, you should take steps to contact a skilled criminal defense attorney who has extensive experience in the field.

Mr. Hart represents clients from all walks of life who have been charged with serious state and federal criminal offenses, as well as clients who have been placed under investigation by law enforcement agencies.

If you are under investigation for a white collar crime or facing state or federal criminal charges, you need the superior legal representation that we are uniquely qualified to provide.

If you or someone you know has been accused or is under investigation for a federal or state criminal offense, we can help.

In our criminal defense practice, we defend adults and juveniles charged with, or under investigation for, all types of federal and state crimes.

Sometimes I do it for nice corporate executives in major multinational corporations under federal investigations for financial, corporate or regulatory offenses, but it's still just criminal defense.

I believe the people responsible for the criminal acts committed at the former CUC International will eventually be identified through active investigations currently under way by various federal agencies.»