Sentences with phrase «with federal prosecutors after»

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

Not exact matches

The search warrants were sought and executed by FBI agents and federal prosecutors in New York in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.

The search warrants were sought and executed by FBI agents and federal prosecutors in coordination with special counsel Robert Mueller's team after an initial referral from Mueller's office.

A day after Donald Trump's attorney Rudy Giuliani likened federal law enforcement agents to stormtroopers, Caputo said his experience with investigators reminded him of the Soviet KGB and Russian prosecutors.

Federal prosecutors have asked a judge to revoke the bail of former Senate Majority Leader Pedro Espada Jr., who was convicted in May after a prolonged and colorful trial of stealing close to half a million dollars from Soundview, the federally funded Bronx health clinic he founded and ran for years with the assistance of allies and members of his family.

The investigations had appeared to be winding down for the last several weeks after de Blasio met personally with federal prosecutors to discuss the probe.

Federal prosecutors investigating President Trump's personal attorney, Michael D. Cohen, are seeking records related to two women who received payments in 2016 after alleging affairs with Trump years before — adult - film star Stormy Daniels and ex-Playboy model Karen McDougal — according to two people familiar with the matter.

Christie, a Republican, announced today he would allow the state to move forward with a medical marijuana program after he received assurances the measure wouldn't run afoul of federal prosecutors.

Castro resigned April 8 as part of his plea deal with prosecutors, which involved wearing a wire after he was busted on perjury charges — leading to the federal bribery arrest of fellow Bronx Assemblyman Eric Stevenson.

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

Federal and local prosecutors said that there was insufficient evidence to bring criminal charges in the 2015 death of a prisoner at the Fishkill Correctional Facility who died after an altercation with a group of guards there.

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.

A politically connected lawyer says the Manhattan US Attorney should now go by «Ayatollah Preet Bharara» after the prosecutor's underlings on Thursday persuaded a federal judge to move ahead with indicted state Sen. Malcolm Smith's corruption trial in January — rejecting a bid to delay it to accommodate his wife's problem pregnancy.

A politically connected lawyer says the Manhattan US Attorney should now go by «Ayatollah Preet Bharara» after the prosecutor's underlings on Thursday persuaded a federal judge to move ahead with...

Local authorities teamed up with the FBI and federal prosecutors to identify White, and managed to nab him after running a surveillance photo of him from the dealership through the facial recognition system, according to acting Brooklyn DA Eric Gonzalez.

Reich noted that Queens Democrats also sided with Leroy Comrie's challenge to then - senator Malcolm Smith, a former Democratic Conference leader who joined the IDC but was expelled after he was indicted by federal prosecutors.

Republican congressional and State Senate candidates Thursday called on Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto to resign after the GOP lawmakers were charged by federal prosecutors with receiving bribes from a businessman.

After speaking with another Nassau official, Walker «informed Dean Skelos that the payments would be made and took steps to expedite the payments due to Dean Skelos» official position,» according to federal prosecutors.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

The announcement by Mattei, a former federal prosecutor who formed an exploratory committee for statewide office earlier this year with an eye toward next year's gubernatorial election, came a week after Attorney General George Jepsen said he would not seek a third term.

Cuomo, after receiving a warning letter from US Attorney Bharara last week, has said he will no longer comment on the specifics of the federal probe, but the governor does say he personally has not been asked to speak to federal prosecutors, but he's told his staff to provide the US Attorney with any thing that Bharara wants to know.

The federal case against Walsh began when DeMarco went to federal prosecutors with concern about Walsh's time sheets after, DeMarco said, Suffolk District Attorney Thomas Spota declined to act.

Skelos resigned as Senate majority leader in May 2015 after federal prosecutors charged him and his son, and automatically lost his Senate seat with his conviction.

Federal prosecutors have charged Assembly Speaker Sheldon Silver with pocketing nearly $ 4 million in kickbacks after he allegedly did favors for two major real estate developers and a medical research center.

Speaking for the first time since Comptroller Scott Stringer announced the settlement late Monday, the family and Sharpton said they would continue with efforts to have federal prosecutors indict officer Pantaleo after a Staten Island grand jury declined to bring criminal charges against him last year.

In 2012, Eisner signed off on a $ 3.5 million settlement after federal prosecutors alleged that the company had charged higher interest rates and fees on mortgages to minority borrowers than to whites with similar financial profiles.

A defense lawyer had Howe admit on the witness stand that he tried to bilk his credit card company after he signed a cooperation agreement with federal prosecutors.

Nearly two months after U.S. federal prosecutors charged NSA whistleblower Edward Snowden with espionage and theft of government property for blowing the lid off of the clandestine surveillance program, the company that secured Snowden's electronic communications with journalists and international -LSB-...]

After all, while their respective characters, Larry Gigli («rhymes with «really,»» as he says early on) and Ricki, do engage in the expected love - hate sparring, they are both mob enforcers assigned an unusual task: to kidnap and then more or less babysit Brian (Justin Bartha), the younger brother of a federal prosecutor out to nail their big boss.

In March, after the firm entered into a nonprosecution agreement with federal prosecutors and agreed to pay a $ 76 million IRS penalty, Jenkens & Gilchrist, which once numbered more than 600 lawyers, closed its doors for good.

She was appointed to the position in 2013 after spending decades as a federal prosecutor and as a private securities lawyer with Debevoise & Plimpton.

Facebook, which landed itself in the crosshairs after becoming one of the primary venues by which federal prosecutors allege a Kremlin - linked, pro-Donald Trump Russian operation called the Internet Research Agency tried to flood the US with disinformation and propaganda before the 2016 elections, now says it will...

The U.S. government's Supreme Court battle with Microsoft Corp over whether technology companies can be forced to hand over data stored overseas could be nearing its end, after federal prosecutors...