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https://www.justice.gov/usao-edny/pr/florida-couple-pleads-guilty-brooklyn-federal-court-smuggling-protected-lovebirds
York, and Edward Grace, Acting Chief of Law Enforcement, United States Fish and
https://www.justice.gov/usao-edny/press-release/file/937356/download
...12 U.S.C. § 1833a, and under common law, based on certain information and documentation
https://www.justice.gov/usao-edny/press-release/file/1056781/download
...willful violation of any other criminal law of the United States. 18. If any of
https://www.justice.gov/usao-edny/pr/platinum-partners-founder-and-chief-investment-officer-among-five-indicted-1-billion
...cover up their actions. The FBI and our law enforcement partners do all we can to...bring to justice anyone who breaks the law, ensuring there is an ...
https://www.justice.gov/usao-edny/pr/long-island-investment-fund-manager-sentenced-12-years-imprisonment-96-million-ponzi
York, that he owned with his brother-in-law and co-defendant, Adam Manson. He also...partners, it is the broadest coalition of law enforcement ...
https://www.justice.gov/usao-edny/pr/long-island-man-convicted-armed-robbery-more-375000-wells-fargo-bank
Donoghue. “This Office, together with our law enforcement partners, is committed to
https://www.justice.gov/usao-edny/pr/united-states-files-civil-complaint-seeking-injunctive-relief-penalties-and-forfeiture
...prescriptions in violation of federal law. In addition, the government seeks the...of an eighteen-month investigation, law enforcement learned that ...
https://www.justice.gov/usao-edny/pr/suffolk-county-police-officer-charged-civil-rights-violation-forcing-female-arrestee
Investigation, New York Field Office (FBI). “Law enforcement officials are duty-bound...the reputation of the vast majority of law enforcement ...
https://www.justice.gov/usao-edny/pr/leaders-violent-gang-convicted-all-counts-racketeering-and-murder-case
During one of the battles, in May 1995, law enforcement recovered 77 shell casings
https://www.justice.gov/usao-edny/page/file/1396626/download
...state, and local anti-discrimination laws and has required each employee, independent...Court to impose any remedy authorized by law or equity ...
https://www.justice.gov/usao-edny/pr/former-united-states-merchant-marine-academy-employee-pleads-guilty-receiving-bribes
...and other federal, state, and local law enforcement and prosecutorial colleagues
https://www.justice.gov/usao-edny/pr/brooklyn-man-arrested-using-weapon-mass-destruction
Attorney Donoghue. “This Office and our law enforcement partners will use every
https://www.justice.gov/usao-edny/press-release/file/1381516/download
...state, and local anti-discrimination laws and has required each employee, independent...Court to impose any remedy authorized by law or equity ...
https://www.justice.gov/usao-edny/pr/investment-adviser-sentenced-brooklyn-federal-court-42-months-imprisonment
...disclose to his clients, as required by law, that he was receiving commissions from
https://www.justice.gov/usao-edny/press-release/file/1148841/download
Three undercover members of Colombian law enforcement ("UC2," "UC3" and "UC4")
https://www.justice.gov/usao-edny/press-release/file/960001/download
Service, duly appointed according to law and acting as such. On or about June...experience in the enforcement of federal laws, including the Lacey Act ...
https://www.justice.gov/usao-edny/press-release/file/941386/download
Administration, duly appointed according to law and acting as such. In or about and...drug trafficking to avoid detection by law enforcement. I am ...
https://www.justice.gov/usao-edny/press-release/file/1081296/download
...impairing, obstructing and defeating the lawful governmental functions of the IRS,
https://www.justice.gov/usao-edny/pr/brooklyn-medical-equipment-providers-charged-alleged-13-million-scheme-defraud
...prosecuted to the fullest extent of the law.” “Using cutting-edge, data-driven investigative
https://www.justice.gov/usao-edny/pr/ms-13-gang-member-sentenced-45-years-imprisonment-murder-conspiracies-and-attempted
Office and our federal, state and local law enforcement partners will work together...professionalism and dedication of numerous law enforcement ...
