Five men have been charged in the Eastern District of New York with conspiring to defraud the Newspaper and Mail Deliverers' Union (NMDU) and Hudson News newsstands to obtain a union card and employment at Hudson News newsstands for the son of the ... BusinessWeek, 3 weeks ago
Six Individuals Associated with the Newspaper and Mail Deliverers Union Arrested - United States Department of Justice, 3 weeks ago
Eight New York Residents Charged With Using Stolen Social Security Numbers To File False Tax Returns - United States Department of Justice, 1 month ago
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13:59 U.S. Attorney Loretta Lynch (Reuters / Lucas Jackson) The US Justice Department has informed an inmate that it spied on him without a warrant before his arrest. However, the prisoner has been denied an appeal because he pleaded ...Russia Today, 1 month ago
FOR IMMEDIATE RELEASE Thursday, April 10, 2014 Loretta E. Lynch, United States Attorney for the Eastern District of New York, and Jocelyn Samuels, Acting Assistant Attorney General for Civil Rights, announced ...United States Department of Justice, 1 week ago United States Sues Oyster Bay, N.Y., for Housing Discrimination BusinessWeek, 1 week ago United States Files Suit Against Fifteen Corporations And Two Individuals For Violating Federal Leak Prevention Requirements At Four Long Island Gas Stations United States Department of Justice, 1 month ago United States Attorney Files Suit To Forfeit Ancient Italian Sarcophagus Lid United States Department of Justice, 1 month ago
Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Loretta E. Lynch, U.S. Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New ...National Mortgage Professional Magazine, 2 weeks ago
Company Targeted Developers in Areas Devastated by Hurricane Katrina U.S. Attorney's Office March 6, 2014 Eastern District of New York (718) 254-7000 Brad Russell was convicted today by a federal jury in Brooklyn on all three counts of the ...HispanicBusiness.com, 1 month ago Two Convicted In Multi-Million Dollar Advance FeeAnd Alaskan Gold Mine Investment Schemes United States Department of Justice, 1 month ago
Hotel Magnate Sant Singh Chatwal Pleads Guilty To Scheme To Evade Federal Election Campaign Contribution Limits, And To Witness Tampering
Earlier today, at the federal courthouse in Brooklyn, New York, Sant Singh Chatwal pleaded guilty to conspiring to violate the Federal Election Campaign Act (the Election Act) by making more than $180,000 in federal campaign donations to three ...United States Department of Justice, 5 days ago Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering BusinessWeek, 5 days ago Curtains for a Titan: Sant Singh Chatwal Pleads Guilty to Campaign Law Violations News India Times, 5 days ago
Earlier today, at the federal courthouse in Central Islip, New York, Steven Bertuglia was sentenced to 15 years in prison by United States District Judge Joseph F. Bianco. On October 3, 2012, Bertuglia pleaded guilty to committing two bank robberies ...United States Department of Justice, 2 weeks ago Crips Gang Member Sentenced To 168 Months In Prison United States Department of Justice, 4 weeks ago
FOR IMMEDIATE RELEASE Wednesday, March 19, 2014 Defendant Produced Videos and Images of Sexual Abuse of Student in Brooklyn Elementary School Classroom Earlier today, in federal court in Brooklyn, Taleek Brooks, ...United States Department of Justice, 1 month ago Armed Robbery Crew Sentenced To 32 Years Of Imprisonment United States Department of Justice, 2 weeks ago Colombo Family Leader Sentenced To 224 Months In Prison United States Department of Justice, 1 month ago Folk Nation Gang Leader Sentenced To 20 Years In Prison United States Department of Justice, 1 month ago
(NEW YORK) -- One of America's most wanted fugitives has been captured in Nicaragua and is on a flight to New York, where he is expected to appear in court on Monday. The name Juan Elias Garcia hardly settled on the FBI's 10 Most Wanted list when ...WXOK-AM, 3 weeks ago Man Wanted for Murder of Young Mother and Her 2-Year-Old Son Added to the FBI's List of Ten Most Wanted Fugitives United States Department of Justice, 4 weeks ago FBI Ten Most Wanted Fugitive Juan Elias Garcia Now in Custody United States Department of Justice, 3 weeks ago
Remarks as Prepared for Delivery by Assistant Director in Charge George C. Venizelos at an FBI Press Conference Announcing Ten Most Wanted Fugitive
Good morning. My name is George Venizelos, and I am the Assistant Director in Charge of the FBI's New York Field Office. I am joined by Loretta Lynch, the United States Attorney for the Eastern District of New York, and Richard Frankel, Special ...United States Department of Justice, 4 weeks ago
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