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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
Justice Department Announces Departure of Criminal Division Leader Marshall L. Miller

After more than 13 years of service as a federal prosecutor, including 16 months as Principal Deputy Assistant Attorney General and Chief of Staff... ...

http://www.pressreleasepoint.com/justice-department-announces-departure-criminal-division-leader-marshall-l-miller
National Medicare fraud takedown results in charges against 243 individuals for approximately $712 million in false billing

Most defendants charged and largest alleged loss amount in Strike Force history WASHINGTON Department of Health and Human Services (HHS)... ...

http://www.pressreleasepoint.com/national-medicare-fraud-takedown-results-charges-against-243-individuals-approximately-712-million-f
On Africa Day, UN chief spotlights continent's achievements, reflects on challenges of 2015

29 May 2015 The Continent: Each year, Africa Day is an opportunity to celebrate the continent's achievements and to reflect on its challenges,... ...

http://www.observerindia.com/cms/sites/orfonline/modules/africaweekly/AfricaWeeklyDetail.html?cmaid=83306&mmacmaid=83307&volumeno=IV&issueno=40
Corruption fight may not be easy, says Blatter

Zurich : The latest on Fifa developments: 12:3pm (1030 GMT; 6:30am EDT) Fifa president Sepp Blatter is calling for unity among Fifa's 209... ...

http://www.livemint.com/Politics/l966TzBSY1mB1kDCR5mFjL/Fifa-bribery-arrests-what-unravel-so-for.html
U.S. Vows to Rid Global Soccer of Corruption

Jack Warner, a committee member from Trinidad and Tobago, shopped his ballot to the highest bidder AFP With billions of dollars at stake,... ...

http://sports.ndtv.com/football/news/242846-u-s-vows-to-rid-global-soccer-of-corruption

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