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1 day ago · “To facilitate the Russian war machine, the defendant played a critical role in exporting sensitive, dual-use technologies to Russia, facilitating shipping and the movement of millions of dollars through U.S. financial institutions,” stated United States Attorney Peace. “This plea highlights my Office and our law enforcement partners continued commitment to use all tools
Jun 6, 2024 · U.S. Attorney's Office, Eastern District of New York. Settlement Addresses Allegations that Dr. Sheldon Rabin and His Practice Billed Medicare and Medicaid for Services that Were Medically Unnecessary or Could Not Have Been Performed.
Oct 16, 2024 · ALBANY, NEW YORK – A superseding indictment charges a total of 14 defendants in connection with a nationwide conspiracy to use stolen identities to fraudulently obtain money, checks, and credit from banks and credit unions located in the Northern District of New York and all over the country.
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Dec 7, 2022 · In 2021, when veteran commercial litigator Mark Zauderer submitted an emergency temporary restraining order application to Appellate Division, First Department Justice Jeffrey Oing in a $100...
Jun 27, 2023 · Department of Justice (DOJ) Inspector General Michael E. Horowitz announced today the release of a report of investigation regarding the Federal Bureau of Prison’s (BOP) custody, care, and supervision of Jeffrey Epstein while detained at the Metropolitan Correctional Center in New York, New York (MCC New York).
Nearly 5,000 years after he was bestowed with the almighty powers of the Egyptian gods--and imprisoned just as quickly--Black Adam is freed from his earthly tomb, ready to unleash his unique form of justice on the modern world.
