Sentences with phrase «under federal investigation in»

Not exact matches

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 criminal investigation by prosecutors in New York.

When it wasn't investigating crimes, the Federal Bureau of Investigation under Director J. Edgar Hoover kept busy trying to suppress the spread of communism in the Unites States.

Airlines» customer service practices have come under fire in recent months, and just last year, U.S. carriers were cleared in a federal investigation regarding exorbitant fare mark - ups in the wake of a deadly Amtrak derailment that drove up demand for air travel on some routes.

Bank of Internet, which had been under federal investigation, appears in multiple Kushner deals

He knew he was under investigation by the Federal Trade Commission in the United States.

The U.S. drugmaker, which is the focus of multiple federal investigations, has come under fire for staggering price increases on the emergency shot in the United States.

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.

The authors point to reporting in the Wall Street Journal from 2015 that Google executives» frequent visits to the White House under Mr Obama may have factored in a decision by the Federal Trade Commission to drop its antitrust investigation into the internet giant.

Federal prosecutors in Manhattan revealed in court papers Friday that Cohen, whose office and residences were raided by the FBI last week, has been under investigation for months.

Shkreli, 32, is under investigation by federal prosecutors in Brooklyn, New York, in an unrelated matter.

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.

In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.

Although the U.S Federal Trade Commission cleared these allegations, the search engine giant is still under investigation in Europe.

* 24 Department of Defense officials who learned of the FBIs congressionally mandated investigation tracking the money trail as they do for banl robberies and the woman who blew the whistle remain under federal gaga orders in spite of two US senators writing letters requesting those gags be lifted, rather.

Attorneys for the co-founders of the Syracuse - based COR Development are urging the federal judge in their corruption case to allow evidence that defends how their clients viewed economic development projects that have come under scrutiny in the investigation.

Candidate Cuomo initially hesitated to accept the WFP line in 2010 as the party's for - profit arm Data and Field Services was under federal investigation.

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the CommisUnder Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commisunder investigation by the Commission.

Peters, who served as de Blasio's campaign treasurer before being named investigations commissioner, has been under fire for not refusing to step aside from the sweeping federal probe that is centered on two wealthy businessmen who were large donors to de Blasio, and who ware embroiled in a gifts - for - favors corruption scandal that has already toppled a handful of top ranking NYPD officials.

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.»

While in Syracuse yesterday, Cuomo defended his economic development efforts, which are under fire from critics and under investigation by state and federal officials.

In recent years, the sheriff's office was involved in a federal investigation into political corruption in Suffolk that led to the conviction of Edward Walsh, the former corrections lieutenant under the outgoing sheriff, Vincent DeMarcIn recent years, the sheriff's office was involved in a federal investigation into political corruption in Suffolk that led to the conviction of Edward Walsh, the former corrections lieutenant under the outgoing sheriff, Vincent DeMarcin a federal investigation into political corruption in Suffolk that led to the conviction of Edward Walsh, the former corrections lieutenant under the outgoing sheriff, Vincent DeMarcin Suffolk that led to the conviction of Edward Walsh, the former corrections lieutenant under the outgoing sheriff, Vincent DeMarco.

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.

After a light hearted beginning, question topics included his expectations concerning Kathy Hochul's separate primary, where he expects votes to come from, his «position» in the John Liu / Tony Avella senate primary, reports of pressure from Cuomo's staff and allies on Democrats to refrain from endorsing Zephyr Teachout, Teachout's comment that her qualifications include «not under federal investigation», whether Teachout is qualified to be governor, whether votes for Teachout are an anti-Cuomo protest, his encounter with Teachout at the Labor Day Parade and Tim Wu's related comment that Cuomo «failed a basic test of decency and civility».

In 2010, when the party was under federal investigation and risked falling off the ballot in the following election, it agreed to endorse Cuomo after he made the party's leaders sign on to a pro-business platform that included fighting organized laboIn 2010, when the party was under federal investigation and risked falling off the ballot in the following election, it agreed to endorse Cuomo after he made the party's leaders sign on to a pro-business platform that included fighting organized laboin the following election, it agreed to endorse Cuomo after he made the party's leaders sign on to a pro-business platform that included fighting organized labor.

In addition to a federal investigation into whether Campaign for One New York donors, many of whom had business before the city, received anything for their donation, authorities are also examining whether de Blasio's unsuccessful bid to bring the state Senate under Democratic control in 2014 violated campaign finance and election lawIn addition to a federal investigation into whether Campaign for One New York donors, many of whom had business before the city, received anything for their donation, authorities are also examining whether de Blasio's unsuccessful bid to bring the state Senate under Democratic control in 2014 violated campaign finance and election lawin 2014 violated campaign finance and election laws.

Gov. Andrew Cuomo, pictured in an undated file photo, said Tuesday, May 24, 2016 he wouldn't reveal how much he expects taxpayers will pay for an internal review by a private attorney he hired to look into his administration's handling of the Buffalo Billion development project, which is now under federal investigation.

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.

Newsday reported in January that Spota's top corruption prosecutor, Christopher McPartland, is under federal investigation for possible obstruction of justice involving the case of James Burke, the former Suffolk police chief and district attorney's chief investigator who pleaded guilty in February to beating up a suspect and then arranging a cover - up.

A government reform group is considering filing a complaint with a New York state ethics panel over a story in the New York Times that says the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

«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.

Mr. Offinger has come under scrutiny in two different aspects of the sprawling federal investigation.

A government reform group is considering filing a complaint with a state ethics panel over a report in the New York Times that the Assembly Speaker is under federal investigation for failing to disclose pay he received from a law firm.

Bruno was elected to the state senate in 1976, became majority leader in» 95, and is currently under federal investigation.

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.

In February, sources told The Post that the courthouse was under federal investigation over its alleged ties to Silver, who was forced to give up his role as Assembly speaker after being indicted on federal corruption charges.

There have been a number of charges and countercharges in the race, including the controversy over an anti-corruption commission shut down by Gov. Andrew Cuomo, and now under federal investigation.

There have been a number of charges and countercharges in the race, including the controversy over an anti corruption commission shut down by Governor Cuomo, that is now under federal investigation.

New York Gov. Andrew Cuomo, right, and Joseph Percoco, former executive deputy secretary, at a press conference in 2013 in Albany, N.Y. Percoco is under federal investigation for possibly receiving secret payments for contracts under the governor's «Buffalo Billion» economic revitalization program.

A spokesman for Crystal Run Healthcare confirmed Tuesday that the company was subpoenaed by federal prosecutors in Manhattan, but told The Association Press it received the subpoena a year ago and does not believe it is under active investigation.

«I'm not under federal investigation,» Teachout declared on Post columnist Fredric U. Dicker's radio show in Albany.

He's charged that Cuomo badly fumbled his handling of an anti corruption commission, - the panel is now under federal investigation, - and that the governor was too hasty in passing what Astorino says is flawed gun control legislation.

A Staten Island grand jury declined to indict Pantaleo in December of 2014, and the matter remains under a separate federal investigation.

Silver, a Manhattan Democrat who has served as speaker of the state assembly since 1994, has been under federal investigation over payments he received from a small law firm, Goldberg & Iryami, that specializes in New York City real estate taxes.

SolarCity, which is moving forward with plans to open its massive solar panel factory in Buffalo's Riverbend neighborhood, is reportedly under investigation by federal regulators over customer contract cancellations.

Acknowledging the investigation, Cuomo hired an investigator to review contracting in the economic development programs that have come under scrutiny by federal prosecutors.

He resigned from the Senate, where he had served since 1976, in mid-2008 while under investigation by federal authorities.

Todd Howe, the Washington - based lobbyist who is under federal investigation and has close ties to Gov. Andrew Cuomo, has quietly been added to a state ethics website as a lobbyist for entities also tied up in the probe.

Sam Zherka, a Westchester newspaper owner and city strip - club mogul, is suing the FBI and the IRS in Manhattan federal court, saying that the only reason he is under scrutiny in a tax investigation is his prominent Tea Party activities from 2009 - 10.

Mr. Espada is also under investigation by the Bronx district attorney's office about whether he actually lives in Westchester, and by federal prosecutors over the health clinics.