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About 77 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

9 images for eastern district of new york loretta e lynch

MSN Canada, 2 weeks ago
CBC, 3 weeks ago
United States Department of Justice, 1 month ago
United States Department of Justice, 1 month ago
Examiner.com, 5 months ago
New York Daily News, 5 months ago
Bayou Buzz, 5 months ago
Star-Telegram, 5 months ago
Star-Telegram, 5 months 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 Justice6 days 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 Justice1 month ago Two Individuals Plead Guilty ToImporting And Selling Hazardous And Counterfeit Toys  United States Department of Justice1 month ago

HSI investigation leads to largest worksite enforcement forfeiture in ICE history

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 Enforcement1 week ago 7-Eleven Franchisees Convicted in Largest-Ever ICE Worksite Enforcement Forfeiture  XpertHR1 day ago
United States Department of Justice

Brooklyn Man Charged With Facilitating $6 MillionFood Stamp Fraud In New York

FOR IMMEDIATE RELEASE Thursday, September 25, 2014 Law Enforcement Executes Searches at 25 Retail Locations Related to the Scheme A criminal complaint was unsealed earlier this week in federal court in the ...
 United States Department of Justice5 days ago A.G. Schneiderman Announces $2.2 Million Settlement with New Rochelle Nursing Home For Fraudulent Billings  Insurance Broadcasting1 month ago Individual Posing As Investment Adviser Sentenced To 46 Months For Operating A Million Dollar Investment Fraud Scheme  United States Department of Justice2 weeks ago Staten Island Man Who Defrauded Over 250 Victims Sentenced To 292 Months Of Imprisonment For Multi-Million Dollar Fraudulent Investment Scheme  United States Department of Justice1 month ago

Former Chief Financial OfficerIndicted in $30 Million Bank Fraud

Thomas Torre, the former Chief Financial Officer of Metro Fuel Oil Corp. (Metro Fuel), located in Greenpoint, New York, has been charged in a two-count indictment with bank fraud and conspiracy for his participation in a scheme to overstate Metro ...
 United States Department of Justice6 days ago Former Chief Financial Officer Indicted For $30 Million Bank Fraud  United States Department of Justice6 days ago

Fugitive Captured After Shootout with U.S. Marshals Indicted for Assault with a Deadly Weapon and Related Firearms Offenses

Earlier today, a five-count indictment was returned by a federal grand jury sitting in Brooklyn, New York, charging Oswald Lewis, also known as Alexander Louis, Junior, Andrew Jackson, Andre Bernard Jackson, John Green, Leslie Howard and Dre, with ...
 U.S. Dept. of Justice6 days ago

East Islip Doctor Pleads Guilty To The Illegal Distribution Of Oxycodone

FOR IMMEDIATE RELEASE Thursday, September 18, 2014 Carmine G. Mandarano, a medical doctor whose practice is located in East Islip, New York, pleaded guilty today to the illegal distribution of oxycodone, a highly ...
 United States Department of Justice6 days 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 Justice3 weeks ago
United States Department of Justice

Six Corporate Executives and Six Corporate Entities Indicted for Orchestrating a $500 Million Offshore Asset Protection, Securities Fraud, and Money Laundering Scheme

A multi-count indictment was unsealed this morning in federal court in Brooklyn, New York, against six individual defendants: Robert Bandfield, a U.S. citizen; Andrew Godfrey, a citizen of Belize; Kelvin Leach, a citizen of the Bahamas; Rohn ...
 United States Department of Justice3 weeks ago
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