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About 92 results for "eastern district of new york loretta ..."

Aubrey Lee Price, Former Bank Director Who Faked His Own Death...

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

3 images for "eastern district of new york loretta e lynch"

Investing.com, 4 days ago
Reuters UK, 4 days ago
Yahoo! News, 4 days ago

In the Loop: Tuesday's attorney general chatter touts Brooklyn prosecutor Loretta Lynch

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 Post3 days ago Tuesday's attorney general chatter touts Brooklyn prosecutor Loretta Lynch  Washington Post3 days ago
Reuters

Brooklyn prosecutor emerges as a top candidate to lead U.S. Justice Department Reuters 5 hrs 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 News4 days ago
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United States Department of Justice

Merrick Doctor Arrested For The Illegal Distribution Of Oxycodone To An Undercover Police Officer

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 Justice3 weeks ago Long Island Doctor Sentenced To Eight Years Of Imprisonment For Conspiracy To Distribute Oxycodone And Distribution Of Oxycodone  United States Department of Justice4 weeks ago East Islip Doctor Pleads Guilty To The Illegal Distribution Of Oxycodone  United States Department of Justice1 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 Justice1 month ago
Salon

Who is Thomas Perez? A look at the reported frontrunner to be the next Attorney General

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 ...
 Salon3 weeks ago Attorney general confirmation process is fractious even before it's begun  Washington Post1 month ago 5 Attorney General Eric Holder to step down  Washington Post1 month ago 5 Attorney general confirmation process is fractious even before it's begun  Washington Post1 month 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 ...
 PressReleasePoint1 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 Enforcement1 month ago Long Island Attorney Charged With Forging Signature Of Bankruptcy Judge  United States Department of Justice1 day ago
United States Department of Justice

New York Attorney Convicted Of Fraud And PerjuryIn $5 Million Advance Fee Scheme

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 Justice2 days ago
United States Department of Justice

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 Justice4 weeks ago Shooter Sentenced to 43 Years for 1997 Livery Cab Homicide  United States Department of Justice4 weeks 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 month ago 7-Eleven Franchisees Convicted in Largest-Ever ICE Worksite Enforcement Forfeiture  XpertHR1 month ago
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