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https://www.justice.gov/usao-sdny/press-release/file/1236296/download
...conducted, and conversations with other law enforcement officers and other individuals...authorized by [Bank-1] or required by law." This confidential ...
https://www.justice.gov/usao-sdny/pr/former-employee-new-jersey-bank-and-two-others-charged-stealing-client-information-and
...gain. We are pleased to work with our law enforcement partners to investigate...and you wish to provide information to law enforcement and/or receive ...
https://www.justice.gov/usao-sdny/pr/120-members-and-associates-two-rival-street-gangs-bronx-charged-federal-court
Task Force, as well as all the other law enforcement partners that assisted in...the NYPD’s Bronx Gang Squad and our law enforcement partners for ...
https://www.justice.gov/usao-sdny/pr/abdulrahman-el-bahnasawy-sentenced-40-years-prison-plotting-carry-out-terrorist-attacks
...‘create the next 9/11.’ Thanks to our law enforcement partners in New York, nationally
https://www.justice.gov/usao-sdny/pr/13-members-violent-drug-trafficking-organization-charged-manhattan-federal-court
...agents and investigators from our partner law enforcement agencies will be dogged
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-indictment-and-arrest-vascular-surgeon-healthcare-fraud
...brought to the attention of federal law enforcement by a whistle-blower who
https://www.justice.gov/usao-sdny/pr/lev-parnas-and-david-correia-charged-conspiring-defraud-investors-their-fraud-insurance
...charged with additional violations of the laws prohibiting foreign nationals from donating
https://www.justice.gov/usao-sdny/file/896531/download
...of Co-Conspirator 1 and the sister-in-law of the Relator. FACTS I. Payment of...commercial invoice and entry summary. Federal law provides that every ...
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-us-bancorp-violations-bank
...inaccurate information, which impeded law enforcement’s ability to identify and
https://www.justice.gov/usao-sdny/pr/bronx-man-charged-manhattan-federal-court-sex-trafficking-minors-and-other-related
...of the Bronx. To evade detection by law enforcement, the Sex Trafficking Enterprise’s
https://www.justice.gov/usao-sdny/pr/bronx-ygz-gang-member-pleads-guilty-stomping-murder-16-year-old
...attack. Thanks to the tireless work of law enforcement, Reddick has now admitted
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-appointment-deputy-us-attorney
Khuzami will return to the Office from the law firm of Kirkland & Ellis, where he is...and from Boston University School of Law in 1983. In making the ...
https://www.justice.gov/usao-sdny/pr/chelsea-bomber-ahmad-khan-rahimi-sentenced-life-prison-executing-september-2016-bombing
...and New Jersey, along with many other law enforcement partners, who moved with...we stay ahead of threats, and enhance law enforcement's response ...
https://www.justice.gov/usao-sdny/pr/former-new-rochelle-schools-director-pleads-guilty-corruption
...2009, that amount, per New York State law, was $35,000.) A more costly project
https://www.justice.gov/usao-sdny/pr/us-attorney-s-office-closes-investigation-death-kenneth-chamberlain
...establish, beyond a reasonable doubt, that a law enforcement officer willfully deprived...the law forbids. This is the highest standard of intent ...
https://www.justice.gov/usao-sdny/pr/three-defendants-charged-2008-murder-during-attempted-armed-robbery
...continue to work with our partners in law enforcement, no matter how much time
https://www.justice.gov/usao-sdny/pr/genovese-crime-family-associate-sentenced-25-years-prison-murder-conspiracy-and-other
...thanks to the outstanding work of our law enforcement partners, Delligatti will
https://www.justice.gov/usao-sdny/pr/two-defendants-charged-manhattan-federal-court-sex-trafficking-and-other-offenses
...have sex for money. Our FBI agents and law enforcement partner detectives won’t...for PURCELL and the women. To date, law enforcement agents have ...
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrests-operators-multi-state-prostitution-ring
...of these crimes makes it critical for law enforcement entities to work together...dilemma. We will continue to support our law enforcement partners ...
https://www.justice.gov/usao-sdny/pr/correctional-officer-arrested-accepting-bribe-smuggle-cellphones-metropolitan
...finds himself on the other side of the law.” DOJ OIG Special Agent-in-Charge Guido
