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About 248 results for "us attorney loretta lynch"

'Corrupt' Canadians caught in $500M U.S. tax evasion, money-laundering sting
CBC

'Corrupt' Canadians caught in $500M U.S. tax evasion, money-la...

U.S. Attorney Loretta Lynch announced charges in the $500-million scheme on Wednesday that CBC has learned involved Canadians. (Andrew Harrer/Bloomberg) A contingent of so-called corrupt clients from Canada have been caught in the net of a massive ... CBC, 6 days ago

8 images for us attorney loretta lynch

KansasCity.com, 3 weeks ago
Miami Herald, 3 weeks ago
CBC, 4 days ago
Investing.com, 1 week ago
MSN Canada, 4 days ago
United States Department of Justice, 1 month ago
United States Department of Justice, 1 month ago
Newsday, 1 month ago
RollingOut

Al Sharpton meets with U.S. attorney to seek justice for Eric Garner

Rev. Al Sharpton and family members of Eric Garner met with Brooklyn, New York, U.S. Attorney Loretta Lunch in attempt to make their case for a federal investigation into Garner's death at the hands of an NYPD police officer. Garner was killed last ...
 RollingOut3 weeks ago Family of NY man killed by chokehold talks to feds  FOXNews.com3 weeks ago
United States Department of Justice

UNITED STATES AND STATE OF NEW YORK ANNOUNCE LODGING OF MODIFIED CONSENT DECREE FOR CROTON DRINKING WATER SUPPLY

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 Justice1 month ago Two Canadians charged in suspected $500M United States fraud scheme  Sun News1 week ago
United States Department of Justice

U.S. Attorney Loretta Lynch for the Eastern District of New York Delivers Remarks at the Convention on the Elimination of Racial Discrimination

Geneva, Switzerland ~ Wednesday, August 13, 2014 Remarks as Prepared for Delivery Mr. Chairperson, distinguished members of the committee, and representatives of civil society, it is an honor to be a part of the U.S. delegation and share ...
 United States Department of Justice1 month ago

Long Beach seeks U.S. attorney probe into police lawsuit against city

City Manager Jack Schnirman sent a letter yesterday to U.S. Attorney Loretta Lynch, accusing officers of making "fraudulent or false statements to the court." (Credit:
 Big News Network1 month ago
United States Department of Justice

Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis

Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation -- the largest civil settlement with a single entity in ...
 4 Traders3 weeks ago
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United States Department of Justice

Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud

Remarks as Prepared for Delivery Thank you, Mr. Attorney General, and thank you all for being here this morning. This morning we demonstrate once again that no institution is either too big or too powerful to escape ...
 United States Department of Justice3 weeks ago Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud  United States Department of Justice3 weeks ago BANK OF AMERICA : Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud  4 Traders3 weeks ago AG Holder: "The U.S. Announces the Indictment of Citigroup's Senior Officers for Fraud"  OpEdNews.com1 month ago
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Sopranos Star's Ex-Husband Charged With Stock Manipulation

(Updates with U.S. attorney in fourth paragraph.) July 17 (Bloomberg) -- The chief executive officer of an investment firm, and ex-husband of an actress on The Sopranos, was accused by the U.S. of running a scheme to manipulate the stock of a ...
 Washington Post2 months ago 'Sopranos' star's ex-husband, …  Yahoo! India2 months ago 'Sopranos' star's ex-husband, others accused in $300 million stock fraud  TheStar.com.my2 months ago UPDATE 1-'Sopranos' star's ex-husband, others accused in $300 mln stock fraud  Reuters UK2 months ago
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United States Department of Justice

U.S. Attorney Files Civil Action To Forfeit Dinosaur Fossil

FOR IMMEDIATE RELEASE Friday, September 5, 2014 French Importer Supplied Forged Mongolian Export Documents A civil complaint was filed yesterday in federal court in the Eastern District of New York to forfeit the ...
 United States Department of Justice1 week ago
United States Department of Justice

Corporate Executives, Registered Brokers, and an Attorney Indicted for Orchestrating a $300 Million Market Manipulation Scheme Involving Four Publicly Traded Companies

A ten-count indictment was unsealed this morning in federal court in Brooklyn, New York, against seven defendants, Abraxas J. Discala, also known as AJ Discala, the Chief Executive Officer of OmniView Capital Advisors LLC (OmniView); Marc Wexler, ...
 United States Department of Justice2 months ago
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