STATESBORO, GA-Edward J. Tarver, United States Attorney for the Southern District of Georgia, and Loretta E. Lynch, United States Attorney for the Eastern District of New York, announced that Aubrey Lee Price, 48, was sentenced today in Statesboro ... Noodls, 3 days ago
Georgia Banker Gets 30 Years For Bank-Busting Fraud - Financial Advisor Magazine, 2 days ago
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U.S. Attorney Loretta E. Lynchshown inJuly 2014. (Lucas Jackson/Reuters) There was a small flurry of news reports Tuesday that Loretta Lynch, the U.S. attorney for the Eastern District of New York, was a top candidate to replace outgoing Attorney ...Washington Post, 3 days ago Tuesday's attorney general chatter touts Brooklyn prosecutor Loretta Lynch Washington Post, 3 days ago
REUTERS/Lucas Jackson United States Attorney Loretta E. Lynch speaks during an announcement of the arrest of Abraxas J. ("A.J.") Discala, CEO of OmniView Capital, and six co-conspirators for fraudulent market manipulation at the U.S.MSN News, 4 days ago
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Doctor Issues Prescription Without Legitimate Medical Need Michael Belfiore, an Merrick, New York, doctor, was charged this morning pursuant to a criminal complaint1 with illegally distributing oxycodone, a highly addictive prescription pain ...United States Department of Justice, 3 weeks ago Long Island Doctor Sentenced To Eight Years Of Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone United States Department of Justice, 4 weeks ago East Islip Doctor Pleads Guilty To The Illegal Distribution Of Oxycodone United States Department of Justice, 1 month ago
Enzo Biochem, Inc. And Enzo Clinical Laboratories Pay $3.5 Million To Resolve Civil Fraud Allegations
FOR IMMEDIATE RELEASE Wednesday, September 24, 2014 U.S. Attorney Loretta E. Lynch today announced that the United States and New York State have entered into a settlement agreement with Enzo Biochem, Inc., and ...United States Department of Justice, 1 month ago
The New York Times that Labor Secretary Thomas E. Perez is the odds-on favorite to succeed outgoing Attorney General Eric Holder, and that President Obama is poised to make the announcement before the midterm elections on November 4. The Times Carl ...Salon, 3 weeks ago Attorney general confirmation process is fractious even before it's begun Washington Post, 1 month ago 5 Attorney General Eric Holder to step down Washington Post, 1 month ago 5 Attorney general confirmation process is fractious even before it's begun Washington Post, 1 month ago
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 ...PressReleasePoint, 1 month ago MS-13 Gang member from Jamaica, Queens indicted for murder of 19 year-old man in Long Island U.S. Immigration and Customs Enforcement, 1 month ago Long Island Attorney Charged With Forging Signature Of Bankruptcy Judge United States Department of Justice, 1 day ago
FOR IMMEDIATE RELEASE Wednesday, October 29, 2014 Schemers Used Phony HSBC Documents and Attorney Escrow Account to Dupe Lone Victim Robert Bardey, an attorney in New York, was convicted yesterday by a federal ...United States Department of Justice, 2 days ago
Bloods Street Gang Leader Sentenced To 30 Years Of Imprisonment For Racketeering, Murder, Drug Distribution And Firearms Use
FOR IMMEDIATE RELEASE Friday, October 3, 2014 Today in Brooklyn federal court, Laron Spicer, also known as Face, a leader of the Nine-Trey Gangsters set of the Bloods street gang in Crown Heights, Brooklyn, was ...United States Department of Justice, 4 weeks ago Shooter Sentenced to 43 Years for 1997 Livery Cab Homicide United States Department of Justice, 4 weeks ago
NEW YORK — Five franchisees and operators of 7-Eleven, Inc. (7-Eleven) stores located throughout Long Island and Virginia entered guilty pleas Monday at the federal courthouse in Central Islip, New York. The defendants pled guilty to committing ...U.S. Immigration and Customs Enforcement, 1 month ago 7-Eleven Franchisees Convicted in Largest-Ever ICE Worksite Enforcement Forfeiture XpertHR, 1 month ago
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