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About 99 results for "eastern district of new york loretta e lynch"
Settlement Reached With Disabled FDNY...Loretta E. Lynch, United States Attorney for the Eastern District of New York, today announced the filing of a settlement agreement with the City of New York regarding allegations that the Fire Department (FDNY) violated the Americans with ... Firehouse.com, 1 week ago |
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Press TV
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Operative of al Qaeda charged in plots against U.S. citizens, facilities.BROOKLYN—A six-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Ibrahim Suleiman Adnan Adam Harun, also known as Spin Ghul, with conspiracy to murder American military personnel in ... FBI, 2 months ago
State Senator from Brooklyn Charged with Embezzlement and Obstruction of Justice
Noodls, 2 weeks ago
Corruption charge expected for Senator
Press TV, 2 weeks ago
Corruption Charge Expected for Brooklyn Lawmaker
New York Times, 2 weeks ago
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Long Island Software Programmer Arrested for Hacking into Network of High-Voltage Power Manufacturer(JUSTICE DEPARTMENT DOCUMENTS AND PUBLICATIONS/ContentWorks via COMTEX) -- U.S. Attorney's Office May 2, 2013 Eastern District of New York (718) 254-7000 A criminal complaint was unsealed today in federal court in the Eastern District of New York ... TMC Net, 2 weeks ago
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BDlive
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Global cyber crime ring netted $45m in 10-hour ATM raidNEW YORK/BOSTON — In one of the biggest ever bank heists, a global cyber crime ring stole $45m from two Middle Eastern banks by hacking into credit card processing firms and withdrawing money from ATMs in 27 countries, US prosecutors said on ... BDlive, 1 week ago
Huge Cyber Bank Theft Spans 27 Countries
Irrawaddy, 1 week ago
Cyber bank theft spans 27 countries
IT Web, 1 week ago
Eight Charged Over Unlimited $45m Cyber Bank Heist
TechWeekEurope UK, 1 week ago
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United States Sues Brooklyn Fish Processors in Food Safety CaseThe Department of Justice has filed a lawsuit and sought a preliminary injunction against N.Y. Fish Inc.; New York City Fish Inc.; Maxim Kutsyk, Pavel Roytkov, Leonid Staroseletesky, and Steven Koyfman under the federal Food, Drug, and Cosmetic Act ... Individual.com, 3 days ago
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Three Members of International Cyber Fraud Ring Extradited from Romania to the United States(JUSTICE DEPARTMENT DOCUMENTS AND PUBLICATIONS/ContentWorks via COMTEX) -- U.S. Attorney's Office May 2, 2013 Eastern District of New York (718) 254-7000 Romanian nationals Cristea Mircea, Ion Pieptea, and Nicolae Simion will make their first ... TMC Net, 2 weeks ago
8 Members of Cybercrime Ring Charged, Accus...
Softpedia, 1 week ago
Three Foreign Nationals Appear in Court for Cyber Fraud Conspiracy
Main Justice, 2 weeks ago
Three Romanian nationals charged in multi-million-dollar cyber fraud ring.
FBI, 2 weeks ago
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US: Fitness club owner given liferNew York, Apr 25 : Christian Tarantino, the owner of Synergy Fitness clubs on Long Island and New York City, on Wednesday was sentenced to three terms of life imprisonment without the possibility of parole for his role in the murders of three men ... NewKerala.com, 3 weeks ago
Fitness club owner sentenced to life in connection with three murders.
FBI, 3 weeks ago
More from: , NewKerala.com...and 1 other sources
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Doctor Convicted in New York Medicare Fraud SchemeAfter an eight-week trial, a jury in Brooklyn, N.Y. today convicted Gustave Drivas, M.D., for his role at a clinic that engaged in a $77 million Medicare fraud scheme, announced the Acting Attorney General Mythili Raman of the Justice Department's ... Individual.com, 1 month ago
Brooklyn Doctor Convicted in $77 Million Medicare Fraud Scheme (US Department of Justice)
World News Network, 1 month ago
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Alleged Saudi terrorist charged in U.S.NEW YORK, March 21 (UPI) -- Ibrahim Suleiman Adnan Adam Harun, who is from Saudi Arabia but is a citizen of Niger, is to make his first appearance Friday in U.S. District Court in New York, The New York Times reported. Harun is accused of training ... UPI, 2 months ago
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Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary PenaltyRalph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Argentina to obtain improper ... Press Trust, 3 weeks ago
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