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https://www.justice.gov/usao-edny/press-release/file/946456/download
...are chargeable under New York Penal Law and punishable by imprisonment for more...the activities of the enterprise from law enforcement. Means and ...
https://www.justice.gov/usao-edny/press-release/file/934511/download
Investigations, duly appointed according to law and acting as such. On or about and...investigative file; and from reports of other law enforcement ...
https://www.justice.gov/usao-edny/page/file/988881/download
...was an entity registered under Swiss law and headquartered in Zurich, Switzerland
https://www.justice.gov/usao-edny/pr/federal-district-court-brooklyn-enters-permanent-injunction-requiring-staten-island
...they can comply with all applicable laws and regulations. This Office is committed...ensuring that food processors adhere to laws enacted to protect ...
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/hempstead-man-admits-committing-40-armed-robberies
Department. Additionally, a number of other law enforcement agencies assisted the investigation...and collaboration of federal and local law ...
https://www.justice.gov/usao-edny/pr/jfk-airport-cargo-handlers-arrested-scheme-steal-foreign-currency-mail-carried
...will serve as a warning that federal law enforcement authorities are committed...the seal. Postal Inspectors and their law enforcement partners ...
https://www.justice.gov/usao-edny/pr/seven-defendants-arrested-narcotics-trafficking-brooklyn-s-bushwick-houses
...neighborhoods will face the full force of the law,” stated United States Attorney Lynch
https://www.justice.gov/usao-edny/pr/staten-island-man-indicted-million-dollar-real-estate-investment-scam-targeting-elderly
We will bring the full force of the law to bear on those, such as the defendant
https://www.justice.gov/usao-edny/press-release/file/953561/download
...("OIG"), duly appointed according to law and acting as such. Upon information...history record; and from reports of other law enforcement officers ...
https://www.justice.gov/usao-edny/press-release/file/1020701/download
...omit to do acts in violation of the lawful duty of such official; ( c) securing
https://www.justice.gov/usao-edny/pr/former-suffolk-county-police-chief-indicted-civil-rights-violation-and-obstruction
...had been assaulted. “We entrust our law enforcement officials with the tremendous...communities they serve as they enforce the law. Wearing a badge is ...
https://www.justice.gov/usao-edny/press-release/file/1319721/download
The Town is organized pursuant to the laws of the State of New York. 7. The Town
https://www.justice.gov/usao-edny/pr/attorney-jonathan-flom-sentenced-48-months-imprisonment-money-laundering
...privilege to conceal the fraud from law enforcement. At trial and at sentencing
https://www.justice.gov/usao-edny/page/file/1396656/download
...consistent with all other applicable laws and regulations, and will include, among...will also address other applicable laws and regulations that may ...
https://www.justice.gov/usao-edny/pr/united-states-files-complaint-against-21-corporations-environmental-violations-13-ny
...“We are committed to enforcing the laws protecting our residents from hazardous
https://www.justice.gov/usao-edny/pr/president-pharmaceutical-companies-sentenced-60-months-prison-long-running-scheme-sell
...prosecuted to the fullest extent of the law,” stated United States Attorney Capers...effective and fully comply with U.S. laws. Our office will ...
https://www.justice.gov/usao-edny/pr/alleged-member-violent-robbery-crew-charged-firearm-related-murder
...stated United States Attorney Capers. “Law enforcement pursued him for nearly a
https://www.justice.gov/usao-edny/press-release/file/1329966/download
...stock company incorporated under the laws of Abu Dhabi, and a subsidiary of IPIC...omit to do acts in violation of the lawful duty of such official ...
https://www.justice.gov/usao-edny/pr/new-york-city-police-officer-and-customs-and-border-protection-officer-arrested
Philippines Also Charged Defendants Used Law Enforcement Credentials To Obtain Military-Grade...assistance of his brothers, both American law ...
