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https://www.justice.gov/usao-edny/press-release/file/978096/download
...introduced into the United States contrary to law. cvLTr 3980 VERIFIED COMPLAINT IN REM
https://www.justice.gov/usao-edny/pr/bushwick-drug-dealer-sentenced-life-prison-orchestrating-two-contract-murders
...died for no reason. The FBI and our law enforcement partners will continue to
https://www.justice.gov/usao-edny/pr/och-ziff-capital-management-admits-role-africa-bribery-conspiracies-and-agrees-pay-213
...accountable for placing profits above the law and will help ensure that the conduct...and abroad to vigorously enforce the law within the confines of ...
https://www.justice.gov/usao-edny/pr/argentine-sports-marketing-company-admits-role-international-soccer-bribery-conspiracy
...state, and foreign anti-corruption laws, the government agreed to defer the...that qualify as victims under federal law. Topic(s): Financial Fraud ...
https://www.justice.gov/usao-edny/page/file/1396476/download
...federal, state, and local civil rights laws, including the ADA. The training shall
https://www.justice.gov/usao-edny/pr/sixteen-latin-king-gang-members-and-associates-arrested-narcotics-trafficking-long
The FBI will continue to work with our law enforcement partners to dismantle gang...furthered crime, addiction, and violence. Law enforcement worked ...
https://www.justice.gov/usao-edny/pr/air-force-veteran-sentenced-35-years-prison-attempting-join-isis-and-obstruction
...brought to justice by this Office and our law enforcement partners, undeterred by...investigation demonstrates the importance of law enforcement ...
https://www.justice.gov/usao-edny/press-release/file/929991/download
...against SocGen for violations of federal laws in connection with Soq(}en's marketing...SocGen shall, subject to applicable laws or regulations: (i) ...
https://www.justice.gov/usao-edny/pr/gabonese-national-pleads-guilty-foreign-bribery-scheme
...partners, it is the broadest coalition of law enforcement, investigatory, and regulatory
https://www.justice.gov/usao-edny/pr/gambino-organized-crime-family-associate-john-burke-sentenced-life-imprisonment
Service, and the other members of the law enforcement community for their efforts
https://www.justice.gov/usao-edny/pr/honduran-national-arrested-illegally-reentering-united-states-following-deportation
...the country with no regard for the laws of this nation, protecting the public
https://www.justice.gov/usao-edny/press-release/file/999512/download
...and will not file any claim under that law, and (b) to waive any claim under the...in conformance with applicable local laws regulating the practice ...
https://www.justice.gov/usao-edny/pr/former-new-york-city-police-department-sergeant-sentenced-28-years-prison-conspiring
States Attorney Rohde. “Together with our law enforcement partners we will continue...deplorable. It is with continued joint law enforcement efforts ...
https://www.justice.gov/usao-edny/press-release/file/934166/download
...administering the internal revenue laws of the United States, including the...Administration of the Internal Revenue Laws) 4. The allegations ...
https://www.justice.gov/usao-edny/pr/long-island-investment-advisor-pleads-guilty-insider-trading
...former partner of a Richmond-based global law firm. Schulman had learned of the information
https://www.justice.gov/usao-edny/pr/brooklyn-resident-sentenced-42-months-prison-firearms-trafficking-and-illegally
Illegally Possessing Weapons Undercover Law Enforcement Investigation Earlier today...firearms and ammunition to undercover law enforcement officers ...
https://www.justice.gov/usao-edny/pr/los-angeles-investment-adviser-charged-securities-fraud-stealing-more-15-million
...partners, it is the broadest coalition of law enforcement, investigatory, and regulatory
https://www.justice.gov/usao-edny/pr/american-citizen-charged-conspiring-murder-us-nationals-and-conspiring-use-weapon-mass
...armed forces to the full extent of the law.” Mr. Capers extended his grateful appreciation...FBI stands alongside our military and law enforcement ...
https://www.justice.gov/usao-edny/page/file/974966/download
...related to the fraud and securities laws counts, the U.S. Court of Appeals for
https://www.justice.gov/usao-edny/pr/bloods-street-gang-leader-sentenced-30-years-imprisonment-racketeering-murder-drug
...questioning his authority or cooperating with law enforcement. The sentencing was announced
