Preet Bharara articles over last 30 days

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2014/10/30 10:49
2014/10/30 10:49
4h
Bernard Madoff had a long relationship with J.P. Morgan, which paid a $2.7 billion settlement over charges it failed to police his activities at the bank. SAN FRANCISCO (MarketWatch) — It is a...
2014/10/30 10:49
2014/10/30 10:49
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2014/10/30 00:41
2014/10/30 00:41
15h
A New York man whose claim that a person had threatened to kill the president set off a police search in Connecticut in late August has been charged by federal authorities. Juan Medina, 30, of...
2014/10/29 14:23
2014/10/29 14:23
1d
U.S. Sues New York City Over Medicaid Claims Worth Millions The federal government is suing New York City, saying it ripped off Medicaid for millions of dollars by submitting tens of thousands of...
2014/10/29 05:33
2014/10/29 05:33
1d
NEW YORK (AP) — A federal prosecutor says he's settled civil fraud claims against Columbia University over inaccurate cost reports it submitted for grant money it received for HIV-AIDS projects. The...
2014/10/28 22:45
2014/10/28 22:45
1d
NEW YORK -- Prisoners' rights advocates and lawmakers on Tuesday welcomed the news that the top uniformed official at New York City's Department of Correction, who has been accused of turning a blind...
2014/10/28 18:20
2014/10/28 18:20
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Controversial Rikers Chief Of Department William Clemons Forced To Step Down New York City Correction Department chief William Clemons has been called a lot of things during his 29-year career, and...
2014/10/28 16:21
2014/10/28 16:21
1d
Preet Bharara, U.S. attorney for the Southern District of New York. U.S. Attorney Preet Bharara claims New York City and Computer Sciences Corp. (NYSE: CSC) conspired to rip off the Medicaid program...
2014/10/28 15:41
2014/10/28 15:41
2d
An Indian citizen residing illegally in the US has been sentenced to 15 years in prison for allegedly trying to provide material support to Hezbollah, a designated foreign terrorist...
2014/10/28 14:59
2014/10/28 14:59
2d
Published: October 28, 2014 - 9:37 am U.S. Attorney Preet Bharara yesterday accused the city's Department of Health and Mental Hygiene of defrauding Medicaid of tens of millions of dollars over five...
2014/10/28 08:34
2014/10/28 08:34
2d
FINANCIAL MARKETS Asian stocks muted after US, Europe declines BEIJING (AP) Asian stocks were muted today after declines in Wall Street and Europe as investors look ahead to this week's meeting of...
2014/10/28 03:00
2014/10/28 03:00
2d
Patrick Nayyar (50), residing illegally in the U.S., has been handed down a 15-year jail term by a New York federal court for lending support to the proscribed Lebanese militant group Patrick Nayyar...
2014/10/28 01:45
2014/10/28 01:45
2d
Brooklyn Prosecutor Loretta Lynch Emerges As A Top Candidate For Attorney General President Barack Obama is considering appointing Loretta Lynch, United States Attorney for the Eastern District of...
2014/10/26 04:59
2014/10/26 04:59
4d
Published: October 26, 2014 - 12:01 am When designer Oscar de la Renta died last week at 82, he left behind something of a rarity in today's fashion industry: a successful, family-run company that...
2014/10/25 07:43
2014/10/25 07:43
5d
Reema Shah, 42, had pleaded guilty in 2012 to securities fraud in connection with an insider trading scheme in which an executive with internet company Yahoo! provided to her material, non-public...
2014/10/24 21:00
2014/10/24 21:00
5d
The U.S.-based lawsuit filed against Prime Minister Narendra Modi is progressing A federal court in New York has signalled its intention to take forward a lawsuit filed in the U.S. against Indian...
2014/10/24 20:53
2014/10/24 20:53
5d
WASHINGTON – Former White House counsel Kathryn Ruemmler has told President Barack Obama she doesn’t want to be nominated for attorney general, after he asked her to consider succeeding Eric Holder,...
2014/10/24 12:10
2014/10/24 12:10
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Copyright © 2014 Mid-Hudson News Network, a division of Statewide News Network, Inc. This story may not be reproduced in any form, by any media, without express written consent. This includes...
2014/10/24 04:43
2014/10/24 04:43
6d
Rengan Rajaratnam, who was cleared of criminal insider trading charges following the conviction of his older brother, Galleon Group founder Raj Rajaratnam, has agreed to pay more than $841,000 to...
2014/10/23 16:18
2014/10/23 16:18
6d
A private investigator from Shoreham has been accused of bribing a former New York City police sergeant from Kings Park for information about possible witnesses in a confidential federal law...
2014/10/23 12:59
2014/10/23 12:59
7d
Legal and compliance executives at JPMorgan Chase & Co.’s New York offices knew about possible problems related to the bank’s hiring practices in China more than a year before federal regulators began...
2014/10/30 10:49
2014/10/30 10:49
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