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Us Attorney Loretta Lynch

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Sant Chatwal pleads guilty to violating US electoral laws

Indian-American hotelier Sant Singh Chatwal on Thursday pleaded guilty at a court in New York to violating federal election laws by using straw donors to secretly funnel money to political......

B'deshi arrested for plot to bomb NYC Fed building

A Bangladeshi man with alleged links to Al Qaeda was arrested in New York after an undercover operation by the Federal Bureau of Investigation foiled his plot to detonate a 1,000-pound bomb and......

American convicted of plotting terror attacks in New York

An American, who received training at Al Qaeda camps in Pakistan, was on Wednesday convicted on multiple terrorism charges including plotting with two of his friends to carry out suicide attacks in......

Trinidad imam gets life for plot to blow up JFK airport

A 65-year-old man was sentenced to life in prison for conspiring in a 9/11-like terror plot to blow up the John F Kennedy International Airport in New York by exploding fuel tanks and pipelines.......

Imam convicted of plotting terror attacks at JFK

A United States federal jury has convicted an Imam of conspiring to carry out terror attacks at New York's John F Kennedy International Airport by exploding fuel tanks and fuel pipeline located......

Indian among 6 charged in $30-million bank fraud

An Indian-origin man is among six charged with carrying out a $30-million bank fraud conspiracy and faces up to 30 years in prison if convicted. Manjeet Bawa, 46, of New York and other......

Huge cyber bank theft spans 27 countries

In one of the biggest ever bank heists, a global cyber crime ring stole $45 million from two Middle Eastern banks by hacking into credit card processing firms and withdrawing money from ATMs in 27......

Former Citi executive charged with $19 mn fraud

A former top executive of Citigroup has been charged for allegedly siphoning off more than $19 million from the bank, the latest in a string of frauds that have come to light at the global banking......
  Web results for Us Attorney Loretta Lynch
NYC police training to be overhauled after custody death

By By | Reuters By Jonathan Allen NEW YORK (Reuters) - All New York City police officers are expected to undergo retraining in the wake of a... ...

https://in.news.yahoo.com/york-announce-arrests-made-international-hacking-case-003156934.html
'Sopranos' star's ex-husband, others accused in $300 million stock fraud

By Nate Raymond and Jonathan Stempel NEW YORK (Reuters) - U.S. authorities unveiled criminal charges on Thursday accusing seven people, including... ...

http://in.reuters.com/article/2014/07/17/us-usa-crime-stockfraud-sopranos-idINKBN0FM36220140717
Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages

The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and... ...

http://www.pressreleasepoint.com/justice-department-federal-and-state-partners-secure-record-7-billion-global-settlement-citigroup-mi
Citi in $7 Billion Pact to Resolve Mortgage Probe -- 4th Update

By Christina Rexrode and Andrew Grossman Citigroup Inc. will pay $7 billion to settle the U.S. government's accusations the bank misled investors... ...

http://in.advfn.com/news_Citi-in-7-Billion-Pact-to-Resolve-Mortgage-Probe-4th-Update_62900934.html
U.S. Files Complaint and Consent DecreeAgainst Mira Health and Senior Officers

Assistant Attorney General Stuart F. Delery of the Justice Departments Civil Division and U.S. Attorney Loretta E. Lynch of the Eastern District... ...

http://www.webnewswire.com/node/3603440

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