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About 168 results for "eastern district of new york loretta ..."

After indicting 14, US vows to end football graft
Malay Mail

After indicting 14, US vows to end football graft

US Attorney General Loretta E Lynch announces charges against several FIFA officials during a news conference in New York, May 27, 2015. — Sam Hodgson/New York Times NEW YORK, May 28 — With billions of dollars at stake, Morocco, Egypt and South ... Malay Mail, 1 month ago
US prosecutors allege 'World Cup' of soccer fraud Business Insider, 1 month ago

130 images for eastern district of new york loretta e lynch

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IPMI Magazine

Seventy-Three Charged in Southern District of Florida as Part of Largest National Medicare Fraud Takedown in History

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Attorney General Loretta E. Lynch, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Shimon R. Richmond, Special Agent ...
 Noodls2 weeks ago National Medicare Fraud Takedown Results in Charges Against 243 Individuals for Approximately $712 Million in False Billing  FierceMedicalDevices1 week ago 243 Arrested, Charged With $712 Million In False Medicare Billings  IPMI Magazine1 week ago Nearly 150 People Charged with Medicare Fraud Schemes  Surgical Products2 weeks ago
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MSN News US

U.S.: Indictments are just the start of FIFA scrutiny

NEW YORK — Attorney General Loretta Lynch and other U.S. law enforcement officials launched a sweeping effort to clean up corruption in world soccer that she termed rampant, systemic and deep-rooted on Wednesday, indicting 14 influential figures ...
 MSN News US1 month ago FIFA Inquiry Yields Indictments; US Officials Vow to Pursue More - New York Times  Social Dashboard1 month ago THE LATEST: US: FIFA officials solicited bribes since 1991 The Latest on FIFA developments: U.S. Attorney General Loretta Lynch says bribery and corruption have been marring soccer for at least 24 years as ...  Mail.com1 month ago Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing Charges Against Nine FIFA Officials and Five Corporate Executives  Noodls1 month ago
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Forbes.com

FIFA President Sepp Blatter Releases Statement On Today's Arrrests, Indictments

Earlier this morning, Attorney General Loretta E. Lynch, Acting U.S. Attorney Kelly T. Currie of the Eastern District of New York, together with Director James B. Comey of the FBI, Assistant Director in Charge Diego W. Rodriguez of the FBI's New ...
 Forbes.com1 month ago
Mail.com

THE LATEST: US: Corruption allegations …

U.S. Attorney General Loretta Lynch says investigators have found $110 million in bribes linked to the planning of the 2016 Copa America soccer tournament, which is being held in the U.S. for the first time. Lynch said Wednesday that was just one ...
 Yahoo! India1 month ago THE LATEST: US: $110 million in bribes for 2016 Copa America The Latest on FIFA developments: 5:25 p.m. (1525 GMT, 11:25 a.m. EDT) U.S. Attorney General Loretta Lynch says investigators have found $110 million ...  Mail.com1 month ago
Tianshannet

·Red card to FIFA: U.S. law officials

Photo taken by a mobile phone shows U.S. Attorney General Loretta Lynch(2nd R), Richard Weber(2nd L), Chief of the Internal Revenue Service-Criminal Investigation, FBI Director James B. Comey(1st R) and Acting U.S. Attorney Kelly Currie of the ...
 Tianshannet1 month ago Red card to FIFA: U.S. law officials  Xinhua News Agency1 month ago Justice Dept. arrests 14 FIFA officials on charges of racketeering and corruption  Sott.net1 month ago Red card to FIFA: US law officials  China.org.cn1 month ago
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Mail.com

THE LATEST: US: Corruption allegations not tied to FIFA vote The Latest on FIFA developments: ___ 5:45 p.m. (1545 GMT, 11:45 a.m. EDT) U.S. Attorney General Loretta Lynch says FIFA's looming presidential ...

5:45 p.m. (1545 GMT, 11:45 a.m. EDT) U.S. Attorney General Loretta Lynch says FIFA's looming presidential election — set for Friday — played no role in the timing of U.S. officials' decision to unveil extensive corruption charges against key ...
 Mail.com1 month ago THE LATEST: UEFA urges FIFA to postpone presidential vote The Latest on FIFA developments: ___ 7:45 p.m. (1745 GMT, 1:45 p.m. EDT) The European soccer body UEFA has called for FIFA to postpone its ...  Mail.com1 month ago

IN THE MOLD OF LORETTA LYNCH, SCHUMER RECOMMENDS LONGTIME EDNY PROSECUTOR ROBERT L. CAPERS TO BE THE NEXT U.S. ATTORNEY FOR THE EASTERN DISTRICT OF NEW YORK— IF CONFIRMED, CAPERS, FROM AN NYPD FAMILY, WOULD HOLD NOW-U.S. ATTORNEY LORETTA LYNCHS FORMER PO

Capers Hails From A Law Enforcement Family, Both His Father & Brother Were NYPD Cops; Capers Has Lifetime Of Dedication to Public Service, Successfully Prosecuting Murders, Other Violent Crimes & Narcotics; Will Also Focus On Civil Rights, Public ...
 U.S. Senator Charles Schumer1 month ago

Theyll be watching it closely.

Former New York power brokers Sheldon Silver and Dean Skelos, facing political corruption charges in Manhattan federal court, may be peering across the East River to see whether a trial unfolding in Brooklyn holds clues to their fate. That's ...
 Bloomberg1 week ago
Eurasia Review

US Justice Dept Says 9 FIFA Officials And 5 Corporate Executives Indicted

A 47-count indictment was unsealed early Wednesday in a US federal court in Brooklyn, New York, charging 14 defendants with racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants ...
 Eurasia Review1 month ago FIFA Bribery Case Targets South American, U.S. Citizens  AllAfrica.com1 month ago Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption [press release]  Individual.com1 month ago US vows to end graft in soccer after indicting 14  Manila Bulletin1 month ago
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