Sentences with phrase «with federal prosecutors»

He admitted to wearing a wire in office, and abruptly resigned in 2013 as part of a deal with federal prosecutors.

Through meetings with federal prosecutors and investigators, we were able to resolve the case with no fines or charges against the client.

He conceded that the credit card incident violated his cooperation agreement with federal prosecutors, which requires him to avoid breaking the law again.

The city has been negotiating with federal prosecutors for months but has yet to reach a settlement.

Having a strong working relationship with federal prosecutors is crucial to gaining a favorable result for one charged with a federal offense.

Skilled negotiations with federal prosecutors could keep the case at state level 3.

Howe admitted he lied to the credit card company about a stay in New York at the time he was cooperating with federal prosecutors in the corruption case.

Under a plea deal with federal prosecutors in Spokane, Wash., last week, Richard J. Novak may face 10 years in prison and millions of dollars in fines for his part in a conspiracy to commit fraud.

WAMC's Dr. Alan Chartock discusses the WAMC Locked Box, President Donald Trump says he's looking forward to talk to speaking with federal prosecutors regarding the Russian investigation, and the trial of former top aide to New York Governor Andrew Cuomo, Joe Percoco.

Mayor de Blasio's aides are scared stiff about his impending interview with federal prosecutors in Manhattan over his fund - raising operation, a City Hall source said.

President Trump's growing desire for his lawyers to more forcefully counter the ongoing special counsel investigation drove yet another shake - up of his legal team on Wednesday, putting the White House on war footing with federal prosecutors examining Russian interference in the 2016 campaign.

Former Albany lobbyist Todd Howe has agreed to cooperate with federal prosecutors examining possible fraud and conflict of interest in state contracts, the New York Post reported Monday.

The governor said he's met with federal prosecutors since former top aide Joe Percoco, a former lobbyist who was a close Cuomo associate, the head of SUNY Polytechnic and six others were charged with bribery, bid - rigging and other corruption charges in connection with the governor's upstate economic development programs.

Attorneys for Gov. Andrew M. Cuomo's office have been sharing information with former lieutenant Joseph Percoco's defense team about the governor's contacts with federal prosecutors in advance of Percoco's upcoming corruption trial, according to a new government filing in court.

«JoRon has fully cooperated with the federal prosecutors from the southern district.

Another top mayoral liaison, Avi Fink, met with federal prosecutors regarding the donors and development projects, the source said.

The Onondaga County executive's office has been corresponding with federal prosecutors in a pending investigation, according to county officials.

Governor Andrew Cuomo spoke to the assembled Albany press corp for the first time in six months and revealed that he spoke with federal prosecutors about the corruption charges facing his former aide and campaign manager Joe Percoco.

It's full of quotes from advisers to President Donald Trump — some anonymous, but several on the record — discussing two possibilities: that Michael Cohen will remain «loyal» to Trump, or that the threat of criminal prosecution will cause Cohen to «flip» and cooperate with federal prosecutors against Trump.

The Cuomo campaign set aside Starr's money and consulted with federal prosecutors to see if they'll move to reclaim his assets.

With federal prosecutors scouring Albany, state Senate Majority Leader Dean Skelos said Tuesday he's «actively engaged» in talks with Gov. Cuomo to enact ethics reforms because «we need full transparency. . .

Colatarci's attorney says she is cooperating with federal prosecutors after being subpoenaed for an investigation relating to the senator and his campaign committee.

The town also disputes arguments by prosecutors that Town Attorney Joseph Nocella waived Oyster Bay's privilege in a conversation with federal prosecutors.

The majority of those who took the survey, 61 percent, sided with the federal prosecutor and said the investigations should continue, compared to just 23 percent who thought Cuomo was right to end the probes, says Siena's Steve Greenberg.

He said he did not meet with the U.S. attorney during his visit to Albany, though he downplayed the significance by saying governors typically don't have much interaction with federal prosecutors.

«There's a real revolving door with these federal prosecutors» offices,» said O'Donnell, the former state prosecutor.

Ricardo Morales, the city official who approved lifting deed restrictions that allowed a Lower East Side nursing home to be flipped for luxury condos, was fired just hours after de Blasio's highly anticipated sit - down with federal prosecutors, his attorney confirmed.

Western New York real estate developer - turned - newspaper publisher Frank Parlato Jr.'s battle with federal prosecutors, four years in the making, escalated when a grand jury accused him of cheating the Internal Revenue Service and two heirs to the Seagrams liquor fortune.

A third search warrant obtained by the state attorney general's office in May 2016 — information from which was shared with federal prosecutors — also was based on flimsy evidence, Miller wrote.

But last week, after months of delays and mismanagement that culminated in September with federal prosecutors revealing a far - reaching bribery and bid - rigging scheme, state and local officials said that the Austrian chip maker, AMS, had abandoned the project.

ALBANY — Gov. Andrew Cuomo said he spoke with federal prosecutors as they crafted their case against members of his inner circle during the last nine weeks, and could be called as a witness.

Seminerio tendered his resignation to Assembly Speaker Sheldon Silver (D - Manhattan) Monday, fueling speculation that he has reached or is close to reaching a plea deal with federal prosecutors relating to his indictment on corruption charges.

Silver's case featured a considerable real estate angle, with federal prosecutors claiming he received nearly $ 4 million in illegal payments through two schemes he orchestrated.

Bonomo's non-prosecution agreement, reached with federal prosecutors in July 2015, stated he was required to «bring to (the government's) attention all crimes which he has committed» and to «commit no (further) crimes whatsoever.»

NEW YORK (CBSNewYork)-- Mayor Bill de Blasio is expected to meet with federal prosecutors investigating his campaign fundraising.

Aiello, Gerardi and their lawyers met June 21 of this year with federal prosecutors and FBI agents in U.S. Attorney Preet Bharara's office in Manhattan.

San Diego Mayor Bob Filner has injected himself into a federal criminal case against the operator of a medical marijuana dispensary, intensifying his standoff with federal prosecutors on cannabis enforcement issues.

Any federal offense is serious, particularly because the FBI and other federal agencies, along with federal prosecutors, may become involved.

Trevon Gross was charged in March 2016, with federal prosecutors alleging that the pastor took bribes from those

Such an alleged crime came as a first for Chicago, with the federal prosecutors of the country's third most populous city having never administered any charges related to cryptocurrency trading.

City officials are also working with federal prosecutors to resolve an investigation into the housing authority.

The other donor, Leonard Litwin's Glenwood Management, stopped giving at about the same time a senior vice president at the firm signed a non-prosecution agreement with federal prosecutors in their case against former Senate majority leader Dean Skelos.

Mayor de Blasio has been prepping for an interview with federal prosecutors about the corruption probe into his administration.

«This guy, to save his own skin, struck a plea deal with the federal prosecutors.

Our skilled lawyers have achieved success in many cases by heading off indictments with early legal defense intervention, and are well - practiced at negotiating with federal prosecutors to keep cases at the state level, where penalties are lighter.

President Donald Trump's growing desire for his lawyers to more forcefully counter the ongoing special counsel investigation drove yet another shake - up of his legal team on Wednesday, putting the White House on a war footing with federal prosecutors...

The governor says he's met with federal prosecutors since his former top aide Joe Percoco, a former lobbyist who was a close Cuomo associate, the head of SUNY Polytechnic and six others were charged with bribery, bid - rigging and other corruption charges in connection with the governors» upstate economic development programs.