Sentences with phrase «under federal investigation»
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.
lawyerist.com
The company is now under federal investigation while its founder deals with a two - year ban by regulators from operating a lab.
That group is currently under federal investigation as it closes down amid controversy.
However, Silver is reported by several media outlets to be under federal investigation over his reporting of outside income.
The company's dealings with the pharmacy are now under federal investigation, as are its drug - pricing policies, which have been described by lawmakers as predatory.
De Blasio's administration, which is reportedly also under federal investigation for fundraising practices, has said it followed all laws.
Congressman Michael Grimm, reportedly under federal investigation after allegations of illegal campaign fund - raising, blew up at and physically threatened a reporter tonight after the president's State of the Union speech, according to NY1.
A businessman whose dealings with the de Blasio administration are already under federal investigation used a middleman to profit from a nearly $ 6 million city contract for rat - repellent trash bags.
Cuomo claims he barely knows Todd Howe, a fired lobbyist under federal investigation by Bharara's office, yet he was close enough to the family to be the secret hand model behind former Gov. Mario Cuomo's official portrait, The NY Post reports.
Trump's personal attorney Michael Cohen says he paid porn actress Stormy Daniels $ 130,000 to not tell the story of a tryst she says she had with Trump back in 2006; Trump denies knowledge of the payment, but the question of whose money was used remains open — and now potentially under federal investigation.
A bank under federal investigation unitl last year played a role in two recent real - estate transactions involving Jared Kushner's family company, ProPublica reports.
Cohen is under federal investigation related to several matters, including work he says he did for Trump.
Meeks is under federal investigation after the Post revealed questionable spending practices at a charity he started with state Sen. Malcolm Smith.
A businessman whose dealings with the de Blasio administration are already under federal investigation used a middleman to profit from a nearly $ 6 million city contract for rat - repellent trash bags, The Post has learned.
ALBANY — Gov. Cuomo claims he barely knows a fired lobbyist under federal investigation — yet he was close enough to the family to be the secret hand model behind Mario Cuomo's official portrait, The Post has learned.
If Mangano resigned, Deputy County Executive Rob Walker — under federal investigation in a separate matter — would take over until the legislature picked a replacement, county documents show.
The former prosecutor and former Akin Gump partner stole more than 40 whistleblower fraud cases in 2016 and tried to sell the secret information to companies under federal investigation, prosecutors said.
According to the Times, Trump called Cohen on Friday to «check in,» which is probably not wise for a president to do when it involves an associate under federal investigation — especially if that president's associate has a habit of recording conversations.
On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.
ALBANY, N.Y. — Amid sharp questioning from lawmakers in the state Assembly on Wednesday, the top economic official in Gov. Andrew Cuomo's administration staunchly defended development spending that has fallen under federal investigation.
New York has more colleges under federal investigation for possibly mishandling sexual assault than any other state.
Nassau's first bid solicitation for a $ 12 million storm cleanup contract — a pact under federal investigation for its ties to political donations — came just two days after the company that ultimately received the work was formed, newly obtained records show.
I think Buffalo's Mayor Byron Brown is still under federal investigation for misspending HUD money.
Assembly Republican Minority Leader Brian Kolb, for example, Tweeted out this message: «Albany better think long and hard before sending a HALF - BILLION in taxpayer dollars to a project under federal investigation.»
Both candidates made ethics a centerpiece of their campaigns after the departing County Executive, Edward Mangano, came under federal investigation for bribery charges.
The legal odyssey of rapper Meek Mill has been a long and tortured one, built out of parole violations, judges under federal investigation, and the occasional hopeful highlight, as when Mill was released on bail just a few weeks ago.
All while TESLA's are breaking down faster than their owners can drive them... their customer service is deplorable... their build quality and materials are deplorable... TESLA loses on average of $ 1 million a month... the company remains under federal investigation for consumer fraud [lying about the source of TESLA's components] as well as illegal import of goods... etc - et al - ad nauseam.
Back in March, then - New York governor Eliot Spitzer resigned following revelations that he'd engaged in regular dalliances with a high - priced call girl and member of a prostitution ring under federal investigation.
· After more than a decade under federal investigation, Dallas County Commissioner John Wiley Price finally got his day in court — and walked out a free man.
«If you think there might be significant biases embedded in emails sent among employees of Texas oil - and - gas company that collapsed under federal investigation for fraud stemming from systemic, institutionalized unethical culture, you'd be right.»
Backpage is reportedly under federal investigation even though it has cited CDA in the past.
Rep. Duncan Hunter, R - Calif., is currently under federal investigation for using campaign money for personal expenses like school uniforms and tuition.
Burke, appointed by County Executive Steve Bellone to lead the police department last year, is now under a federal investigation for allegedly assaulting a Smithtown man who was in custody at the Fourth Precinct accused of taking department - issued equipment out of the chief's vehicle when it was parked near Burke's home last December.
Cohen is under federal investigation over possible bank fraud, wire fraud and campaign - finance violations, three people with knowledge of the case have told The Washington Post.
Concept Schools is also under federal investigation over its use of federal grant funds.
«I'm not under federal investigation,» Teachout declared on Post columnist Fredric U. Dicker's radio show in Albany.
Veteran Brooklyn Assemblyman Dov Hikind was apparently able to hide payments to a law firm while he was under federal investigation by waiting until now to reimburse himself out of campaign funds for payments made in May 2014.
In the State Senate, two members have been indicted and a former Senator was sentenced to a year in jail in recent weeks, while six other Senators are potentially under federal investigation.
Cohen, who has served as Trump's lawyer for more than a decade, is under federal investigation related to a 2016 payment he made to adult film actress Stormy Daniels, among other matters.
Further complicating the situation, Moody's also noted that the school district has overlapping boundaries with the Town of Ramapo, rating A1 negative, which is «currently under federal investigation for reasons that have not been publicly disclosed.»
Bank of Internet, which had been under federal investigation, appears in multiple Kushner deals
The Washington Post reports that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»
And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»
Cohen, who is currently under federal investigation, had previously said that he paid Daniels (whose real name is Stephanie Clifford) with his own money.
And Mr. Cohen is under federal investigation for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal lawyer will cooperate with the government.
Adding to the headaches, Uber already was under federal investigation for another major privacy and security mishap.