Sentences with phrase «with federal charges»

Federal court procedures are notably different than those occurring on a state level and because of this the attorney handling the case will need to be familiar with federal charges and procedures.

Earlier this year, the realms of law and new media collided when Lori Drew was hit with federal charges for creating a fake MySpace page and Finding casual sex in Des Moines is easy with USA.

Because they can't fulfill their duties while they contend with these federal charges, Mangano and Venditto should step down.

With the federal charges and regulatory actions, Shkreli could be banned from running a public company, which could put the future of KaloBios into question.

He continued to work at Michigan State University through the fall of 2016 before being hit with federal charges.

Not exact matches

The plea hearing began at 10:30 a.m. Flynn has been charged with making false statements to federal investigators about his conversations in December with Russia's ambassador to the US at the time, Sergey Kislyak.

Some privacy advocates have charged that the app's ability to glean information on all those users that never installed it violated the terms of a 2011 settlement agreement Facebook struck with the Federal Trade Commission.

Gizmodo reports dozens of complaints have been filed with the Federal Trade Commission alleging Jessica Alba's Honest Company has been charging customers for a subscription diaper service under «misleading conditions.»

JPMorgan is working with state and federal regulators over mortgage securities charges.

NEW YORK — Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take advantage of the market.

Earlier this month, GM paid a massive $ 900 million fine to settle federal criminal charges in connection with the defect.

The controversial bill not only allows officers to question a people about their residency status but also allows police chiefs, sheriffs, constables, and jail administrators to be charged with a Class A misdemeanor if they refuse to comply with a federal detention request from the Immigration and Customs Enforcement agency.

A jarring reminder of this reality came this spring when Surrey, B.C. — based Electronics Recycling (Canada) and its president, Sai Feng Guan, were charged with 24 counts of violating federal hazardous - waste transport rules.

In March, federal prosecutors charged two Russian intelligence agents and two hackers with masterminding a 2014 theft of 500 million Yahoo accounts, the first time the U.S. government has criminally charged Russian spies for cyber crimes.

Citing anonymous government officials, the New York Times is reporting that federal prosecutors with the FBI and the Department of Justice have recommended that Petraeus be charged with a felony for providing classified information to his mistress and biographer, Paula Broadwell, who was also an Army Reserve officer.

A number of other prominent mob bosses with ties to the concrete industry were also convicted on federal racketeering charges.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

In April, Sessions charged a task force that he created with reviewing lenient federal enforcement policies in regard to marijuana.

The green coffee bean manufacturer, Applied Food Sciences Inc., agreed to pay a $ 3.5 million settlement after the Federal Trade Commission charged the company with using the results of the flawed study to make baseless claims, the agency announced in September.

Just this February, federal prosecutors in Connecticut charged two men with bank fraud based on a «jackpotting» scheme.

The EPA, a federal agency charged with safeguarding clean, livable air and water, funds and conducts research into the effects of climate change on public health, the environment, and natural disasters.

He cited cases in Oregon and California in which illegal immigrants were charged with committing violent crimes after being arrested for relatively minor offenses by local police and then released, despite federal requests to keep them in custody.

Even before being hit with a federal securities fraud lawsuit by the SEC and independent perjury charges by the DOJ last month, the founder of a now - defunct cryptocurrency exchange had left a trail of lawsuits.

Before being hit with federal fraud and perjury charges, the founder of a now - defunct cryptocurrency exchange had a trail of legal tussles.

In May, Soupman's former chief financial officer, Robert Bertrand, was indicted for tax evasion after being charged with 20 counts of failing to pay Medicare, Social Security and federal income taxes.

«The little - known federal agency [the Pipeline and Hazardous Materials Safety Administration] charged with monitoring the system... is chronically short of inspectors and lacks the resources needed to hire more, leaving too much of the regulatory control in the hands of pipeline operators themselves, according to federal reports, and examination of agency data and interviews with safety experts.»

The former New York congressman is serving a nearly two - year federal prison sentence following his conviction on charges that stemmed from sexting with a 15 - year - old girl.

With credit card debt rising steadily, the quarter - percentage - point increase in the federal funds rate will cost consumers roughly $ 1.6 billion in extra finance charges in 2017, according to a WalletHub analysis.

The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.

The former national security adviser Michael Flynn has been charged with making false statements to federal investigators about his conversations last December with Russia's ambassador to the US at the time, Sergey Kislyak.

The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

A version of this article appears in print on 11/18/2015, on page B2 of the NewYork edition with the headline: Makers of Nutritional Supplements Charged in Federal Sweep.

At that point, assuming the bridge that lasts 50 years, the government would charge the federal budget $ 100 million a year for 50 years, along with the annual interest costs associated with the borrowing.

an independent agency of the federal government, created in 1933, charged with preserving and promoting public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions up to applicable limits; by identifying, monitoring, and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails; further information on the FDIC and FDIC coverage may be found at fdic.gov

Yuri Lebedev and Trevor Gross stood trial on February 16, 2017, in Manhattan federal court on charges of conspiracy to operate an unlicensed money transmitting business and operating an unlicensed money transmitting business, stemming from their involvement with the unlicensed bitcoin exchange Coin.mx.

But it also includes measures that the Opposition Parties may not want to support; for example; the increase in annual Tax Free Savings Account contribution limit; changes to the sick leave provisions of federal employees; and retroactive legislation to protect the RCMP from possible criminal charges with respect to the destruction of data under the Access to Information Act.

Former Volkswagen chief executive Martin Winterkorn was charged in federal court in Detroit with conspiring to mislead regulators about the German automaker's diesel emissions cheating.

The Federal Trade Commission, charged with regulating credit bureaus like Equifax, has declined to state whether it will launch an investigation after the hack.

In a complaint filed in January by Common Cause with the FEC and the Department of Justice, the organization charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting false statements of material fact to the Federal govefederal law prohibiting false statements of material fact to the Federal goveFederal government.

WILMINGTON, Del. (AP)-- Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday of fraud and conspiracy charges.

Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.

Tina died because federal, provincial and state agencies charged with keeping her safe, all failed to protect her.

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved a red flag for months in front of federal prosecutors, keeping himself in the media glare with a hugely controversial price hike of a drug that benefits AIDS patients, pregnant women and cancer patients, attacking his critics, including presidential contender Hillary Clinton, and lighting up Twitter with outrageous statements.

Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program have been convicted on fraud and conspiracy charges.

Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take...

On May 2, 2012, a federal indictment was issued for Meza - Flores in the United States District Court for the District of Columbia after he was charged with Conspiracy to Distribute Five Kilograms or More of Cocaine, Fifty Grams or More of Methamphetamine, One Kilogram or More of Heroin, and One Thousand Kilograms or More of Marijuana for Importation into the United States; and Use of a Firearm.

Goldman Sachs agreed Tuesday to pay a combined $ 109.5 million in fines to federal and New York state authorities to settle charges that the investment bank's currency traders unlawfully shared customers» order information with other banks in order to take advantage of the market.

Dzhokhar Tsarnaev has been charged by federal authorities with conspiring to use weapons of mass destruction, resulting in death.

The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.