Sentences with phrase «unrelated federal charges»

Mangano repeatedly has declined to answer questions about the trips with Singh, who has pleaded not guilty to unrelated federal charges that include bribing a public official in a case concerning loan guarantees with the Town of Oyster Bay.

On Wednesday, Spota and Christopher McPartland, head of the district attorney's political corruption unit, were indicted on unrelated federal charges involving a cover - up of former Suffolk Police Chief James Burke's assault of a suspect in 2012.

Not exact matches

The elder Bruno was found guilty in federal court on felony charges of theft of honest services, in a case unrelated to the Susan Bruno affair.

Mangano and Walker have both been identified in Newsday stories as being under scrutiny in an unrelated corruption probe by federal prosecutors on Long Island stemming from charges against restaurateur Harendra Singh, who was a major campaign contributor to Mangano and others on the Island.

The trial of former Senate Majority Leader Dean Skelos and his son, Adam, in Federal District Court in Manhattan on an eight - count indictment that includes bribery and extortion charges is scheduled to begin today — just as the unrelated corruption case against Sheldon Silver, the former speaker of the State Assembly, enters its third week.

One of the points in contention is the use of «detainers,» which are requests by ICE to detain an individual who may have been taken in on an unrelated charge until federal authorities can investigate his or her immigration status.

CPV, the company building the 680 megawatt plant, was in the news in 2016 when federal prosecutors charged Joe Percoco, a former top aide to Gov. Andrew Cuomo, with accepting bribes from the firm in an unrelated matter.

Her son is now defending himself against federal unrelated corruption charges.

During the discovery stage of the civil lawsuit, Antonacci is asking for access to email records about Mahoney supporter Steven Aiello, a Cor Development Co. executive who faces federal corruption charges in an unrelated criminal case.

After that time, he will be transferred to federal prison for charges unrelated to Caitlyn's case.

With at least six Florida personal injury lawyers now facing unrelated criminal charges for defrauding auto insurers and the Sunshine State already in the running for this year's # 1 ranking among the nation's Judicial Hellholes, a panel of four federal judges last week imposed nearly $ 9.2 million in sanctions on two Jacksonville - based plaintiffs» firms for their shameless pursuit of more than 1,200 «frivolous and factually baseless lawsuits» against tobacco defendants... → Read More: Two Florida Firms» Fraudulent Tobacco Claims Draw Nearly $ 9.2 Million in Sanctions