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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... ...
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... ...
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... ...
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... ...
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,... ...

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