Sentences with phrase «under indictment for»

On the other hand, it is strongly beginning to appear as though Shukla may find himself under indictment for reasons pertaining only to his use (or alleged misuse) of federal grant money.

Now, on the whole, I'm not one to go in for guilt by association: The fact that Michael E Mann's boss at the IPCC is facing sex charges for harassing women is no more relevant than the fact that Michael E Mann's boss at Penn State - Graham Spanier, the guy who hired him - is under indictment for obstruction of justice, failure to report child abuse, and child endangerment.

Glossy two - sided campaign mailers hitting the mailboxes of Democratic primary voters in the 86th Assembly District reminding them that Mr. Ramirez is presently under indictment for election fraud.

Deputy Majority Leader Thomas Libous, also under indictment for allegedly lying to federal investigators, told Gannett last week he expects to return to work but that when he would appear in Albany this year, if at all, is unclear.

Isn't he under indictment for his dealings with Abramoff?

Mr. Grimm, under indictment for much of the election, was up against another Brooklyn city councilman, Domenic Recchia Jr..

Upstate Assemblyman Bill Nojay, who was under indictment for fraud, killed himself in front of cops at a local cemetery in Rochester, it was reported Friday.

In Texas, he is under indictment for money laundering in relation to the funneling of corporate dollars to state legislative elections in 2002.

Deputy Majority Leader Tom Libous — who is under indictment for lying to federal agents — is currently convalescing from cancer surgery, leaving the GOP in a seemingly vulnerable spot.

George Ryan (R - IL) Under indictment for hiring practices.

In Texas he is under indictment for his alleged role in funneling corporate dollars into 2004 state legislative races — a no - no under Texas law.

Former House Majority Leader Tom DeLay (Texas) is currently under indictment for allegedly violating state campaign finance laws.

Huntley is under indictment for funneling member items to a non-profit her aides controlled.

Senator Tom Libous, their deputy leader, is under indictment for lying to F.B.I. agents about an alleged scheme to boost his son's salary by having the Senator ask a lobbyist to steer business to the law firm that employed him.

He's king of the road — even while under indictment for political corruption.

Binghamton Sen. Tom Libous, the deputy majority, is under indictment for a charge of lying to the FBI.

Seward was among a contingent of upstate Republicans within the GOP conference who supported Flanagan to replace Dean Skelos, a Nassau County lawmaker now under indictment for allegedly aiding the business interests of his adult son, Adam.

Democratic Assemblyman Bill Scarborough is under indictment for the misuse of campaign funds.

The Senate's number two Republican lawmaker, Tom Libous of Binghamton, is under indictment for lying to the FBI.

He later lost it to political newcomer Michael Grimm, who later held the seat against a better funded Dominick Recchia despite being under indictment for tax fraud.

Queens Sen. Shirley Huntley, who is under indictment for a scheme to help cronies steal taxpayer money through a bogus nonprofit, was defeated soundly.

One wonders why they are silent now when a company whose leader stands under indictment for alleged actions of fraud against BOCES is in a multi-million dollar agreement with the school board?

A Kingston man with alleged gang ties who already is under indictment for an Ulster County killing last fall has been indicted on charges he helped commit a February homicide in Queens, according to the U.S. Attorney's Office for the Eastern District of New York.

A slate of insurgent Patrolmen's Benevolent Association trustees and delegates — three of them under indictment for their involvement in the 2011 Bronx ticket - fixing scandal — announced their intention to unseat incumbent President Patrick Lynch and his reigning ticket of union officers.

Astorino has decried the advertising as false and nasty, especially the ad in which he's accused of racketeering, the basis of which came from a lawsuit filed by a colorful Westchester County businessman now under indictment for fraud.

Menendez, who has been under indictment for 2 1/2 years, raised $ 2.58 million for his Senate campaign from January through September, according to federal campaign finance filings.

«There is a reason that people close to Andrew Cuomo keep winding up under indictment for corruption,» Nixon continued.

There's a reason why people close to Cuomo keep winding up under indictment for corruption.

More broadly, Democratic Assemblyman Sheldon Silver is under indictment for corruption charges and will be arraigned on a superseding indictment on Tuesday.

She is currently under indictment for embezzling public works funds and facing a potential investigation related to the death of the prosecutor, Alberto Nisman.

Attorneys for former Port Authority Deputy Executive Director Bill Baroni, who is under indictment for the lane closures and is expected to stand trial next year, have filed discovery motions that resulted in hundreds of pages of documents being made public.

The nudging is subtle: Senate Majority Leader Dean Skelos is under investigation by federal prosecutors, while the GOP's deputy majority leader, Tom Libous, is under indictment for lying to the FBI.

She was released after a year in prison and under indictment for 5 years.

Not exact matches

With Isai still under indictment, the sale and change of ownership is necessary for PokerStars to enter U.S. markets where online gambling is now legalized.

The searches open a new front for the Justice Department in its scrutiny of Mr. Trump and his associates: His longtime lawyer is being investigated in Manhattan; his son - in - law, Jared Kushner, is facing scrutiny by prosecutors in Brooklyn; his former campaign chairman is under indictment; his former national security adviser has pleaded guilty to lying; and a pair of former campaign aides are cooperating with Mr. Mueller.

This White House is responsible for bringing six of the nine total indictments ever brought under the 1917 Espionage Act.

Percoco was also charged with conspiracy to commit extortion under color of official right along with «others known and unknown,» but the indictment did not name any of his co-defendants as co-conspirators, and a spokesman for the U.S. attorney would not elaborate.

«Kevin Schuler is a good man, but he's not the first person to plead guilty under the pressure of a federal criminal indictment,» Paul Shechtman, an attorney for Louis Ciminelli, said in a statement.

WASHINGTON — Staten Island District Attorney Dan Donovan — under fire for not securing a grand - jury indictment in the Eric Garner chokehold case — is being touted to replace convicted tax cheat Michael Grimm in Congress, sources have told The Post.

The Bronx Democrat is under federal indictment for allegedly embezzling money from the Soundview Health Network, which he founded.

Don't the Republicans already have one Senator (Ortt) under Federal indictment for the same thing?

Donovan Richards linked the indictments to the Eric Garner case, perhaps not understanding that the current investigation has been going on for almost two years, and that the matters under investigation happened almost six years ago.

But in Brooklyn, incumbent state Sen. John Sampson, under federal indictment for allegedly embezzling more than $ 400,000 in foreclosure funds, defeated Mayor Bill de-Blasio-backed candidate Dell Smitherman.

«If the validity of his appointment is not decided now, his investigation may continue for many more months or years under a cloud that will not be removed until or unless he obtains an indictment, and the person indicted moves to dismiss it on the ground that Adler was never validly appointed.

This the same company whose owner is under Federal indictment for defrauding local and federal taxpayers of money spent on alleged fraudulent repairs made to Rockland County BOCES School buses.

Mr. Recchia challenged two - term Republican Congressman Michael Grimm, who was under a 20 - count federal indictment for tax fraud.

But Brooklyn Assemblyman William Boyland Jr., who is under a federal indictment alleging corruption for a second time, eked out a victory, at just 37 %, because the field contained eight challengers.

Bronx District Attorney Robert Johnson yesterday announced the indictment of Rikers Island Correction Officer Carol Lackner for failing to tour and inspect the cells of inmates under her charge on the overnight period of February 14 - 15, 2014, and then making -LSB-...]

Percoco, a Cuomo family retainer for decades, and seven others are under indictment — including Alain Kaloyeros, the now - disgraced former head of the multimillion - dollar State University Polytechnic Institute.

WIth Libous out and Silver / Skelos under indictment, there's only one bigwig left for Preet to remove from office — Cuomo.