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Eastern District Of New York Loretta E Lynch

Rediff.com  »  News  »   Eastern District Of New York Loretta E Lynch

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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 Eastern District Of New York Loretta E Lynch
Long Island, New York, Man Sentenced to 25 Years in Prison for Attempting to Join Al-Qaeda in the Arabian Peninsula

Defendant Attempted to Travel to Yemen to Join al-Qaeda Affiliate, Assist Co-Conspirator's Efforts to Join The Terrorist Group and Destroy Evidence... ...

http://www.pressreleasepoint.com/long-island-new-york-man-sentenced-25-years-prison-attempting-join-al-qaeda-arabian-peninsula
Fourth Brooklyn, New York, Resident Charged With Attempt and Conspiracy to Provide Material Support to ISIL

Defendant Allegedly is Part of ISIL Foreign Fighter Local Support Network; Travelled to Kennedy Airport on Feb. 25 to Provide Cash to Co-Defendant... ...

http://www.pressreleasepoint.com/fourth-brooklyn-new-york-resident-charged-attempt-and-conspiracy-provide-material-support-isil
Foreign Corporation and its Managers Plead Guilty to Export Violations

AMA United Group Admits Violation of Arms Export Control Act; Principals Acknowledge Failure to File Shipping Records with U.S. Government... ...

http://www.pressreleasepoint.com/foreign-corporation-and-its-managers-plead-guilty-export-violations
New York Doctor Pleads Guilty in $14.2 Million Medicare Fraud Scheme

A New York doctor pleaded guilty today for his involvement in a scheme to fraudulently bill Medicare for $14.2 million in claims for medically... ...

http://www.pressreleasepoint.com/new-york-doctor-pleads-guilty-142-million-medicare-fraud-scheme
Al-Qaeda Operative Convicted for Role in International Terrorism Plot Targeting the United States and Europe

Defendant and Co-Plotters Came Within Days of Bombing a U.K. Shopping Mall U.S. Attorney Loretta E. Lynch of the Eastern District of New York,... ...

http://www.pressreleasepoint.com/al-qaeda-operative-convicted-role-international-terrorism-plot-targeting-united-states-and-europe

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