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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
Alleged Terrorist, Charged with Murder of Five American Soldiers, Extradited to United States

Defendant Allegedly Aided Suicide Bomb Attack on U.S. Base in Iraq U.S. Attorney Loretta E. Lynch for the Eastern District of New York,... ...

http://www.pressreleasepoint.com/alleged-terrorist-charged-murder-five-american-soldiers-extradited-united-states
Canadian charged with Iraq killings of 5 US soldiers

New York: A Canadian man will appear in a New York court on Saturday accused of conspiracy and murder over the killing of five US soldiers in Iraq,... ...

http://zeenews.india.com/news/world/canadian-charged-with-iraq-killings-of-5-us-soldiers_1535420.html
Ex-FBI lawyer and Enron prosecutor to head U.S. Justice Department fraud unit

By By | Reuters 42 minutes ago WASHINGTON (Reuters) - The U.S. Justice Department has tapped a former FBI general counsel who also helped lead a... ...

https://in.news.yahoo.com/ex-fbi-lawyer-enron-prosecutor-head-u-justice-182745918--sector.html
Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering

A Queens, New York, man and his Israeli brother were charged in indictments unsealed today in federal courts in Philadelphia and Brooklyn, New... ...

http://www.pressreleasepoint.com/used-motor-vehicle-dealers-indicted-odometer-tampering-and-money-laundering
United States Congressman Michael Grimm Pleads Guilty to Causing the Filing of a False and Fraudulent Tax Return

Earlier today, United States Congressman Michael Grimm pleaded guilty at the federal courthouse in Brooklyn, New York, to aiding and assisting the... ...

http://www.pressreleasepoint.com/united-states-congressman-michael-grimm-pleads-guilty-causing-filing-false-and-fraudulent-tax-return

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