Sentences with phrase «under federal investigation used»
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.
https://nypost.com/
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.
Not exact matches
Facebook is under investigation by the Federal Trade Commission over the use of personal data of 50 million users by a data analytics firm to help elect President Donald Trump.
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.
Liu's campaign has been under federal investigation, leading to the indictments of a top fundraiser and his campaign treasurer on charges they tried to use straw donors to skirt campaign finance rules.
But Hunter has since found himself under federal criminal investigation for spending campaign cash for personal use.
Rep. Duncan Hunter, R - Calif., is currently under federal investigation for using campaign money for personal expenses like school uniforms and tuition.
Concept Schools is also under federal investigation over its use of federal grant funds.