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About 70 results for "eastern district of new york loretta ..."

UNITED STATES AND STATE OF NEW YORK ANNOUNCE LODGING OF MODIFIED CONSENT DECREE FOR CROTON DRINKING WATER SUPPLY
United States Department of Justice

UNITED STATES AND STATE OF NEW YORK ANNOUNCE LODGING OF MODIFI...

FOR IMMEDIATE RELEASE Friday, August 15, 2014 Loretta E. Lynch, United States Attorney for the Eastern District of New York, Sam Hirsch, Acting Assistant Attorney General, United States Department of Justice, ... United States Department of Justice, 1 month ago

4 images for eastern district of new york loretta e lynch

MSN Canada, 4 days ago
CBC, 6 days ago
United States Department of Justice, 1 month ago
United States Department of Justice, 1 month ago
United States Department of Justice

Two Individuals Plead Guilty to Importing and Selling Hazardous and Counterfeit Toys in New York

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 27, 2014 Two New York residents pleaded guilty today in connection with importing more than 100,000 counterfeit and hazardous children's toys from China for ...
 United States Department of Justice2 weeks ago Two Individuals Plead Guilty ToImporting And Selling Hazardous And Counterfeit Toys  United States Department of Justice2 weeks ago
United States Department of Justice

Long Island Man Pleads Guilty to Attempting to Join al Qaeda in the Arabian Peninsula and Obstruction of Justice

Earlier today at the federal courthouse in Central Islip, New York, Marcos Alonso Zea, also known as Ali Zea, an American citizen and resident of Brentwood, New York, pled guilty to attempting to provide material support to al-Qaeda in the Arabian ...
 United States Department of Justice1 week ago
United States Department of Justice

MS-13 gang member from Queens indicted for murder in Long Island

NEW YORK — An indictment unsealed Thursday charges a gang member with conspiracy to commit murder in aid of racketeering; murder in aid of racketeering; obstruction of justice murder; and firearms offenses. The indictment results from an ...
 PressReleasePoint2 weeks ago MS-13 Gang member from Jamaica, Queens indicted for murder of 19 year-old man in Long Island  U.S. Immigration and Customs Enforcement2 weeks ago

A.G. Schneiderman Announces $2.2 Million Settlement with New Rochelle Nursing Home For Fraudulent Billings

New York To Receive $1.3 Million Of Total Restitution; Facility Submitted More Than 62K Fraudulent Reimbursement Claims To Medicaid Schneiderman: We Will Take Action Against Those Who Improperly Drain Medicaid Funds BROOKLYN - Attorney General ...
 Insurance Broadcasting3 weeks ago

Douglas Dey, Owner Of Former Major Supplier Of Aéropostale, Inc.,Sentenced To 42 Months In Prison For $25 Million Bribery Scheme

FOR IMMEDIATE RELEASE Wednesday, August 6, 2014 New York-Based Executive Used Bribes and Kickbacks to Induce Aéropostale Executive to Steer Over $350 Million in Business to His Company, in Exchange for 50% of ...
 United States Department of Justice1 month ago Former Chief Merchandising Officer Of Aéropostale, Inc.Sentenced To 8 Years In Prison For $25 Million Bribery Scheme  United States Department of Justice3 weeks ago
United States Department of Justice

Long Island Doctor Sentenced To 10 Years Imprisonment ForConspiracy To Distribute Oxycodone And Distribution Of Oxycodone

FOR IMMEDIATE RELEASE Tuesday, July 22, 2014 Defendant Provided Prescriptions for Oxycodone Without a Legitimate Medical Purpose and For Sale Earlier today, at the federal courthouse in Central Islip, New York, ...
 United States Department of Justice1 month ago Canadian Drug Kingpin With Ties To The Rizutto And Bonanno Crime Families, The Hells Angels, And The Mexican Sinaloa Cartel Sentenced To 27 Years For Leading A Billion Dollar Narcotics Trafficking Enterprise  United States Department of Justice3 weeks ago Alleged Bonanno Organized Crime FamilyAssociate Sentenced To Eleven Years Imprisonment  United States Department of Justice4 weeks ago Leader Of Maritime International Drug Transportation Organization Arraigned In Brooklyn  United States Department of Justice4 weeks ago
Examiner.com

Bebars Baslan Convicted on Four Counts

Earlier today, following a two week trial, a federal jury in Brooklyn, New York, returned a guilty verdict against Bebars Baslan on charges of travel with intent to engage in sexual acts with a child under 12, conspiracy to produce child ...
 Examiner.com1 month ago Brooklyn Man Convicted Of Attempting To Drug And Sexually Abuse Children  United States Department of Justice1 month ago
United States Department of Justice

Wisconsin Pharmacist and Nevada Pharmacologist Charged with Smuggling Counterfeit Pharmaceuticals Using a Costa Rican Internet Pharmacy

A Wisconsin pharmacist and a Nevada pharmacologist were arraigned on an indictment today in Federal Court in Central Islip, New York, before United States Magistrate Judge Gary Brown. The defendants are charged with conspiring to supply at least ...
 Individual.com21 hours ago
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Importing Company's Founder Pleads Guilty to Securities Fraud

, Eric Aronson, the founder and head of Permapave Industries LLC and Permapave USA Corporation (Permapave), pleaded guilty to securities fraud for soliciting over $30 million from more than 200 investors for fraudulent Permapave promissory notes.
 United States Department of Justice4 days ago Importing Company's FounderPleads Guilty To Securities Fraud  United States Department of Justice4 days ago
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