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

U.S. Files Complaint and Consent Decree Against Mira Health and Senior Officers
United States Department of Justice

U.S. Files Complaint and Consent Decree Against Mira Health an...

The United States has filed a complaint and the U.S. District Court for the Eastern District of New York has entered a consent decree against Mira Health Ltd. (Mira), its chief operating officer, Michael S. Ragno Sr., and its quality assurance ... Individual.com, 3 weeks ago
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5 images for eastern district of new york loretta e lynch

Examiner.com, 3 months ago
New York Daily News, 2 months ago
Bayou Buzz, 2 months ago
Star-Telegram, 2 months ago
Star-Telegram, 2 months ago
United States Department of Justice

New York City Police Officer And Customs And Border Protection Officer Plead Guilty To International Arms Trafficking

Loretta E. Lynch, United States Attorney Contact: Robert Nardoza (718) 254-6323 [email protected] Earlier today, Rex Maralit, a New York City Police Officer previously assigned to police headquarters in Manhattan, and his brother Wilfredo ...
 Noodls1 month ago Former New York City Police Officer Convicted Of Armed Robbery And Drug Trafficking Charges  United States Department of Justice1 month ago
U.S. Immigration and Customs Enforcement

HSI New York announces arrest of 71 individuals for sexual exploitation crimes against children in 'Operation Caireen'

Federal, state charges include possession, distribution of child pornography Visit our DVIDS page for b-roll video of the operation. NEW YORK — A senior official from U.S. Immigration and Customs Enforcement's (ICE) Homeland Security ...
 U.S. Immigration and Customs Enforcement2 months ago HSI arrests 71 for child sexual exploitation crimes  Government Security News2 months ago
US Embassy United Kingdom: London

Elephant Ivory Smuggling Nets Prison...

Washington — Victor Gordon, owner of a store in Philadelphia, was sentenced before Judge Kiyo A. Matsumoto in U.S. District Court in Brooklyn, New York, to 30 months' imprisonment, to be followed by two years of supervised release, for smuggling ...
 AllAfrica.com1 month ago Philadelphia Store Owner Sentenced To 30 Months Imprisonment For Smuggling Elephant Ivory From Africa  United States Department of Justice1 month ago

Long Island Doctor Sentenced To 10 Years Imprisonment ForConspiracy To Distribute Oxycodone And Distribution Of Oxycodone

FOR IMMEDIATE RELEASE Tuesday, July 22, 2014 Defendant Provided Prescriptions for Oxycodone Without a Legitimate Medical Purpose and For Sale Earlier today, at the federal courthouse in Central Islip, New York, ...
 United States Department of Justice1 day ago
United States Department of Justice

Man Masquerading As Money Manager Pleads Guilty To $5 Million Fraud

An 82-year-old New York man who claimed to be a money manager has pleaded guilty to wire fraud in an investment scheme that cost one investor $5 million, according to the U.S. Attorney for the Eastern District of New York. Thomas Bannon, the ...
 Financial Advisor Magazine4 weeks ago Self-Described New York Money Manager Pleads Guilty in $5 Million Fraud Scheme  United States Department of Justice1 month ago ATM Hacker Has His Day In Court  PYMNTS.com1 week ago
United States Department of Justice

Former NYPD Detective Pleads Guilty to Conspiracy and Tax Fraud Charges

Earlier today, Rafael Astacio, a former detective with the New York City Police Department, pleaded guilty in Central Islip federal court to conspiracy to commit interstate transportation of stolen property and filing a fraudulent tax return. When ...
 Noodls3 weeks ago Former Attorney Pleads Guilty to Lying to Federal Investigators About His Role in a Million-Dollar Fraud Scheme  United States Department of Justice1 month ago International Hacker Pleads Guilty To 2011 Global Cyberattack  United States Department of Justice1 week ago FORMER MARINE PLEADS GUILTY TO THEFT OF $880,000 IN MILITARY EQUIPMENT FROM DEPARTMENT OF DEFENSE  United States Department of Justice4 weeks ago
Examiner.com

Bronx violent robbery crew member sentenced (Video)

Randall Martinez,33, of Bronx, NY, committed over 100 robberies of narcotics traffickers in New York and elsewhere as a member of a violent robbery crew. Today it was announced by Loretta E. Lynch, U. S. Attorney for the Eastern District of New ...
 Examiner.com1 week ago Member Of Violent Home Invasion Robbery Crew Sentenced To 264 Months For Conspiring To Commit Drug Robberies, Conspiring To Distribute Cocaine And Heroin, And Illegally Using A Firearm  United States Department of Justice2 weeks ago
United States Department of Justice

Long Island Doctor Arrested For Illegal Distribution Of Controlled Substances

Family Medicine Practitioner Wrote Hundreds of Prescriptions for Thousands of Opioid Pain Pills Without Legitimate Medical Need A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Dr. Michael ...
 United States Department of Justice2 months ago
United States Department of Justice

Four Arrested on Bank Fraud and Conspiracy Charges

An indictment was unsealed earlier today charging individuals with bank fraud and conspiracy arising from a scheme to take advantage of plans by an all-girls high school in Hempstead, New York, to expand its campus and build an athletic field for ...
 United States Department of Justice1 day ago BANK OF AMERICA : Four Arrested on Bank Fraud and Conspiracy Charges  4 Traders1 day ago
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