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Eastern District Of New York 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......

Bangladeshi man pleads guilty to New York bomb plot

A 21-year old Bangladeshi man, who came to the United States aiming to ‘destroy America’, has pleaded guilty to attempting to carry out a terrorist attack for the Al Qaeda at the......

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.......

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 Eastern District Of New York Loretta Lynch
U.S. Files Complaint and Consent DecreeAgainst Mira Health and Senior Officers

The United States has filed a complaint and the U.S. District Court for the Eastern District of New York has entered a consent decree against Mira... ...

http://www.pressreleasepoint.com/us-files-complaint-and-consent-decreeagainst-mira-health-and-senior-officers
EXCLUSIVE - U.S. using JPMorgan penalty to speed cases against other banks

By Aruna Viswanatha and Karen Freifeld WASHINGTON/NEW YORK (Reuters) - The U.S. Justice Department is spending some of the $13 billion JPMorgan... ...

http://in.reuters.com/article/2014/06/11/mortgage-banks-investigation-idINKBN0EM2AE20140611
HSI New York announces arrest of 71 individuals for sexual exploitation crimes against children in 'Operation Caireen'

Federal, state charges include possession, distribution of child pornography Visit our DVIDS page for b-roll video of the operation. NEW YORK... ...

http://www.pressreleasepoint.com/hsi-new-york-announces-arrest-71-individuals-sexual-exploitation-crimes-against-children-operation-c
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... ...

http://www.rediff.com/news/report/sant-chatwal-pleads-guilty-to-violating-us-electoral-laws/20140418.htm

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