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https://www.justice.gov/usao-sdny/pr/5-former-kpmg-executives-and-pcaob-employees-charged-manhattan-federal-court-fraudulent
...investors. We will work tirelessly with our law enforcement partners to root out corruption
https://www.justice.gov/usao-sdny/pr/russian-attorney-natalya-veselnitskaya-charged-obstruction-justice-connection-civil
...to provide false information to U.S. law enforcement in an attempt to influence...reflect how seriously we take the rule of law in the United States ...
https://www.justice.gov/usao-sdny/pr/bronx-men-charged-manhattan-federal-court-explosives-charges
...things, manufacturing explosive devices. Law enforcement agents subsequently interviewed...in containers. On February 15, 2018, law enforcement agents ...
https://www.justice.gov/usao-sdny/pr/former-ceo-municipal-credit-union-sentenced-5-years-prison-multimillion-dollar-fraud
...the U.S. Attorney’s Office, and our law enforcement partners, for their tireless
https://www.justice.gov/usao-sdny/pr/former-founder-and-ceo-nanotechnology-company-charged-manhattan-federal-court
...provisions of the federal securities laws, and agreed to pay a $100,000 penalty
https://www.justice.gov/usao-sdny/pr/five-defendants-charged-manhattan-federal-court-racketeering-and-narcotics-offenses
...information sharing are the foundation for law enforcement in New York to be more effective...trafficking and violence. I commend our law enforcement ...
https://www.justice.gov/usao-sdny/pr/carson-morris-former-new-york-state-correction-officer-downstate-prison-sentenced-40
Correction officers are not above the law, and when they beat inmates in their...repeatedly kicking and punching him as he law restrained on the ...
https://www.justice.gov/usao-sdny/pr/guatemalan-presidential-candidate-charged-conspiring-import-cocaine-united-states-and
...counterparts. Together with our international law enforcement partners, we will continue...in Guatemala. CC-1 questioned whether law enforcement would ...
https://www.justice.gov/usao-sdny/pr/district-court-rules-mta-s-renovation-subway-station-triggered-mta-s-obligation-under
...this District.” The ADA, signed into law in 1990, prohibits discrimination against
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-files-lawsuit-against-omnicare-country-s-largest-long-term-care
...facilities. We will continue working with law enforcement partners to protect people
https://www.justice.gov/usao-sdny/pr/bronx-man-arrested-attempting-provide-material-support-terrorism
FBI is committed to working with our law enforcement partners to stop those who
https://www.justice.gov/usao-sdny/press-release/file/913881/download
Beverage Control laws. See, e.g., N.Y. Alco. Bev. 3 Cont. Law § 64(7)(a) (providing...Common Council began to consider a local law that would prohibit ...
https://www.justice.gov/usao-sdny/pr/9-defendants-charged-white-plains-federal-court-narcotics-offenses-orange-county
...earlier today, federal, state, and local law enforcement officers arrested eight...FBI, ICE HSI, and our state and local law enforcement partners, we ...
https://www.justice.gov/usao-sdny/pr/robert-pizarro-and-juan-rivera-charged-violent-robbery-and-kidnapping-bronx-man-which
... Hunt said: “This investigation led law enforcement through a violent series...said: “I applaud the hard work of our law enforcement partners on the ...
https://www.justice.gov/usao-sdny/pr/akayed-ullah-charged-manhattan-federal-court-terrorism-and-explosives-charges
...investigations in every state. To make law enforcement’s job easier, however, Congress...other case to the fullest extent of the law, and we will ...
https://www.justice.gov/usao-sdny/pr/new-york-attorney-charged-tax-fraud
York-licensed attorney and partner at a New York law firm, for conspiring to defraud the...endeavoring to impede the internal revenue laws, and tax ...
https://www.justice.gov/usao-sdny/pr/private-charter-aviation-broker-arrested-wire-fraud-and-aggravated-identity-theft
...and you wish to provide information to law enforcement and/or receive notice of
https://www.justice.gov/usao-sdny/pr/brooklyn-man-arrested-attempting-induce-minor-have-sex
...attended school in order to see her. After law enforcement officials were notified...notified of these text message exchanges, a law enforcement ...
https://www.justice.gov/usao-sdny/pr/cuny-medgar-evers-college-lecturer-pled-guilty-wire-fraud-selling-fake-college
...investigation, he instructed an undercover law enforcement investigator, who had posed...provide false information to federal law enforcement agents ...
https://www.justice.gov/usao-sdny/pr/montana-man-charged-connection-43-million-fraud-scheme
...documents are violations of federal law. To make matters worse, Capser went
