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About 61 results for "eastern district of new york loretta ..."

Eight New York Residents Charged With Using Stolen Social Security Numbers To File False Tax Returns
United States Department of Justice

Five Individuals Charged with Conspiring to Fraudulently Obtai...

Five men have been charged in the Eastern District of New York with conspiring to defraud the Newspaper and Mail Deliverers' Union (NMDU) and Hudson News newsstands to obtain a union card and employment at Hudson News newsstands for the son of the ... BusinessWeek, 2 weeks ago
Six Individuals Associated with the Newspaper and Mail Deliverers Union Arrested United States Department of Justice, 2 weeks ago

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

Examiner.com, 6 days ago

​US Justice Dept admits to warrantless spying on inmate but denies appeal

13:59 U.S. Attorney Loretta Lynch (Reuters / Lucas Jackson) The US Justice Department has informed an inmate that it spied on him without a warrant before his arrest. However, the prisoner has been denied an appeal because he pleaded ...
 Russia Today1 month ago
United States Department of Justice

United States Sues Town Of Oyster Bay For Housing Discrimination

FOR IMMEDIATE RELEASE Thursday, April 10, 2014 Loretta E. Lynch, United States Attorney for the Eastern District of New York, and Jocelyn Samuels, Acting Assistant Attorney General for Civil Rights, announced ...
 United States Department of Justice6 days ago United States Sues Oyster Bay, N.Y., for Housing Discrimination  BusinessWeek6 days ago United States Files Suit Against Fifteen Corporations And Two Individuals For Violating Federal Leak Prevention Requirements At Four Long Island Gas Stations  United States Department of Justice1 month ago United States Attorney Files Suit To Forfeit Ancient Italian Sarcophagus Lid  United States Department of Justice1 month ago

Former Bank CEO Accused of Selling Toxic Mortgage Loans

Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Loretta E. Lynch, U.S. Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New ...
 National Mortgage Professional Magazine1 week ago
United States Department of Justice

Two Convicted in Multi-Million-Dollar Advance Fee and Alaskan Gold Mine Investment Schemes

Company Targeted Developers in Areas Devastated by Hurricane Katrina U.S. Attorney's Office March 6, 2014 Eastern District of New York (718) 254-7000 Brad Russell was convicted today by a federal jury in Brooklyn on all three counts of the ...
 HispanicBusiness.com1 month ago Two Convicted In Multi-Million Dollar Advance FeeAnd Alaskan Gold Mine Investment Schemes  United States Department of Justice1 month ago
United States Department of Justice

Serial Bank Robber Sentenced to 15 Years in Prison for Two Long Island Bank Robberies

Earlier today, at the federal courthouse in Central Islip, New York, Steven Bertuglia was sentenced to 15 years in prison by United States District Judge Joseph F. Bianco. On October 3, 2012, Bertuglia pleaded guilty to committing two bank robberies ...
 United States Department of Justice1 week ago Crips Gang Member Sentenced To 168 Months In Prison  United States Department of Justice3 weeks ago
United States Department of Justice

Teacher's Aide Sentenced To 50 Years Imprisonment For Producing And Distributing Child Pornography

FOR IMMEDIATE RELEASE Wednesday, March 19, 2014 Defendant Produced Videos and Images of Sexual Abuse of Student in Brooklyn Elementary School Classroom Earlier today, in federal court in Brooklyn, Taleek Brooks, ...
 United States Department of Justice3 weeks ago Armed Robbery Crew Sentenced To 32 Years Of Imprisonment  United States Department of Justice1 week ago Colombo Family Leader Sentenced To 224 Months In Prison  United States Department of Justice4 weeks ago Folk Nation Gang Leader Sentenced To 20 Years In Prison  United States Department of Justice1 month ago
WXOK-AM

FBI Most Wanted Fugitive En-Route to NY Court

(NEW YORK) -- One of America's most wanted fugitives has been captured in Nicaragua and is on a flight to New York, where he is expected to appear in court on Monday. The name Juan Elias Garcia hardly settled on the FBI's 10 Most Wanted list when ...
 WXOK-AM2 weeks ago Man Wanted for Murder of Young Mother and Her 2-Year-Old Son Added to the FBI's List of Ten Most Wanted Fugitives  United States Department of Justice3 weeks ago FBI Ten Most Wanted Fugitive Juan Elias Garcia Now in Custody  United States Department of Justice2 weeks ago

Remarks as Prepared for Delivery by Assistant Director in Charge George C. Venizelos at an FBI Press Conference Announcing Ten Most Wanted Fugitive

Good morning. My name is George Venizelos, and I am the Assistant Director in Charge of the FBI's New York Field Office. I am joined by Loretta Lynch, the United States Attorney for the Eastern District of New York, and Richard Frankel, Special ...
 United States Department of Justice3 weeks ago
United States Department of Justice

New York Doctor Charged in Alleged Multi-Million-Dollar Medicare Fraud Scheme

BROOKLYN, NY—A criminal complaint was unsealed this morning in Brooklyn federal court charging Dr. Syed Imran Ahmed, 49, with health care fraud in connection with his submission of millions of dollars in false Medicare billings. Seizure warrants ...
 United States Department of Justice3 weeks ago Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme  United States Department of Justice3 weeks ago
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