Sentences with phrase «with federal prosecutors investigating»

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

Not exact matches

Federal prosecutors in New York are investigating Cohen's business practices, including whether there were any crimes committed as part of a possible pattern or strategy in 2016 of buying the silence of people who could have damaged Trump's candidacy, according to people familiar with the probe.

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.

The previously unreported testimony from the onetime senior Uber official, as well as interviews conducted by Reuters with five current and former Uber employees, rebuts statements made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of federal prosecutors, who are still investigating.

Faced with a sprawling investigation by the special counsel in Washington, Trump must also contend with an independent - minded office of federal prosecutors in his hometown, New York, who are investigating Cohen.

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.

I fully concur with Senator Ball on this one.Leibell and company dishonestly framed this all as reasonable requests for leniency, as if what he had done was not so bad (and as if he had contritely cooperated with authorities), when in fact the former State Senator has been defiant in NOT helping Federal prosecutors — AND some of the letters in Leibell's behalf came from people who are still being actively investigated by Federal prosecutors.

Faced with a sprawling investigation by the special counsel in Washington, President Trump must also contend with an independent - minded office of federal prosecutors in his hometown, New York, who are investigating his longtime personal lawyer and fixer, Michael D. Cohen.

A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the investigation.

Federal prosecutors are investigating whether the wiretap was mainly operated not to determine if Oliva was leaking information, but to keep tabs on a then - federal investigation into Chief Burke because Oliva had been working on a federal anti-gang task force with FBI Federal prosecutors are investigating whether the wiretap was mainly operated not to determine if Oliva was leaking information, but to keep tabs on a then - federal investigation into Chief Burke because Oliva had been working on a federal anti-gang task force with FBI federal investigation into Chief Burke because Oliva had been working on a federal anti-gang task force with FBI federal anti-gang task force with FBI agents.

ALBANY — Governor Andrew Cuomo said Wednesday he has not spoken to federal prosecutors investigating the demise of his anti-corruption commission, but declined to say with authority whether any members of his administration had.

But with politics at play — given that Como is seeking re-election — federal prosecutors have begun investigating the roles played by Cuomo and members of his staff in the commission's demise, WCBS 880's Paul Murnane reported.

The session began with a closed door meeting by Senate Republicans, the first time that the majority party members met together since the publication of a New York Times report that says federal prosecutors are investigating Senate Majority Leader Dean Skelos, and his son, for possible corruption.

She is widely respected among top New York prosecutors and would mesh seamlessly with federal counterparts who are investigating the Nassau political establishment.

THE BRONX — Mayor Bill de Blasio was not granted immunity before speaking with federal and state prosecutors investigating his fundraising activities, according to his press secretary.

We work closely with municipal, state and federal law enforcement agencies, court prosecutors and animal control officers throughout the Commonwealth and log thousands of miles each year investigating animal abuse and neglect.

Federal prosecutors are investigating Mr. Cohen's business dealings, including a $ 130,000 payment he made to the adult film actress Stephanie Clifford, known professionally as Stormy Daniels, to buy her silence about an affair she says she had with Mr. Trump.

Our team, which includes several former federal prosecutors, is truly independent, and works to quickly and efficiently investigate the allegations and to advise the Committee on whether proceeding with the suggested claims is in the company's best interests.