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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
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.
Jun 27, 2024 · Press Release. U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action. Thursday, June 27, 2024. For Immediate Release. U.S. Attorney's Office, Eastern District of New York. Guilty Plea and Sentencing of Two Defendants in $4 Million Medicare Fraud Also Announced.
Sep 20, 2022 · Geoffrey Berman served as U.S. Attorney in the Southern District. In his memoir, Holding the Line, he describes how the Dept. of Justice demanded he use his office to aid the Trump administration.
- Terry Gross
Sep 21, 2018 · DOJ OIG Releases Report on the BOP’s Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York
1 day ago · Why This Story Matters. Jeffrey Barnard inherited a department in distress when he took the reins of Dallas County’s medical examiner’s office in 1991. In 34 years, the staff has grown, the ...
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).
