Preet Bharara articles over last 30 days

- articles last 30 days - articles per day
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2014/12/22 22:57
2014/12/22 22:57
1m
MOUNT KISCO, N.Y. -- A 48-year-old Mount Kisco resident has received 12 months in prison for failure to pay more than $1.7 million in payroll taxes from two of his companies to the Internal Revenue...
2014/12/22 22:57
2014/12/22 22:57
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2014/12/22 19:58
2014/12/22 19:58
2h
Charles Shrem, center, the top executive of Bitcoin Foundation Inc., walks from the federal court house after pleading guilty to federal charges that he helped smooth the way for drug transactions on...
2014/12/22 11:28
2014/12/22 11:28
10h
A scientist in California stands over a cryogenic tank. (Reuters) A New York man has been accused by authorities of using stolen funds to cryogenically freeze his wife. According to federal...
2014/12/22 05:34
2014/12/22 05:34
16h
WASHINGTON: Notching successes in fields as diverse as poetry and politics, some three million- strong Indian American community packed more power and influence far beyond their numbers in the year...
Read more at SiliconIndia, New Kerala
2014/12/21 16:56
2014/12/21 16:56
1d
Authored by David Collum, originally posted at Peak Prosperity, Wealth Disparity “Printing money out of thin air does not increase wealth, it only increases claims on existing wealth.” ~Charles...
2014/12/19 16:36
2014/12/19 16:36
3d
... of the added attention from a dedicated care manager. Elderplan Plus long-term Care offers transportation with drug and long term care coverage... All in one plan Elderplan Continuing the work...
2014/12/19 15:06
2014/12/19 15:06
3d
Yves here. At this point, the Obama administration’s fealty to banksters is a “dog bites man” story. Nevertheless, it’s useful to catalogue particular incidents to show how consistent its behavior is....
2014/12/19 13:22
2014/12/19 13:22
3d
NEW YORK (AP) — Federal prosecutors sued New York City on Thursday to speed the pace of reforms at the Rikers Island jail complex and address what a Justice Department investigation found was a...
2014/12/19 02:08
2014/12/19 02:08
3d
Evidence in Sony hack 'whodunit' mostly circumstantial; US weighs a North Korea response WASHINGTON (AP) - The detective work blaming North Korea for the Sony hacker break-in appears so far to be...
2014/12/18 20:19
2014/12/18 20:19
4d
Avon Products Inc. will pay $135 million in criminal and regulatory penalties to settle Foreign Corrupt Practices Act charges that its China unit concealed more than $8 million in gifts, cash and...
2014/12/18 20:19
2014/12/18 20:19
4d
Used Unneeded Tests To Dupe Medicare According to U.S. Attorney for the Southern District of New York Preet Bharara, the alleged conspirators filed more than $70 million in fraudulent health...
2014/12/18 17:15
2014/12/18 17:15
4d
NEW YORK (AP) — A New York City jail guard has been convicted of a civil rights charge after a jury concluded he ignored the pleas of a dying Rikers Island inmate who had swallowed a toxic soap...
2014/12/18 14:38
2014/12/18 14:38
4d
Federal prosecutors have sued New York City to speed reforms at the troubled Rikers Island jail complex. It comes one day after Mayor Bill de Blasio visited Rikers to announce the end of solitary...
2014/12/18 01:49
2014/12/18 01:49
4d
A Rikers Island guard was convicted of a civil rights charge Wednesday, as Mayor de Blasio toured the facility and promised change at the jail, which has been heavily scrutinized over growing levels...
2014/12/18 00:49
2014/12/18 00:49
4d
NEW YORK (Reuters) - Three men were arrested in Europe this week on U.S. charges that they conspired to sell military-grade weapons for use against Americans in Colombia, federal prosecutors in New...
2014/12/17 13:58
2014/12/17 13:58
5d
The first nine months of a new paid-sick-leave law have brought no fines against city businesses for violations. The Department of Consumer Affairs is mediating or investigating 204 of the 289...
2014/12/16 14:28
2014/12/16 14:28
6d
The prospective law enforcement hirings appear to be another chapter in Mr. Cohen's continuing effort to prove to federal authorities that his new firm will not tolerate the kind of aggressive...
2014/12/16 11:16
2014/12/16 11:16
6d
Federal prosecutors are preparing to bring charges against payday loan mogul Scott Tucker, better-known as a racecar driver on U.S. and European circuits, for deceiving borrowers about the cost of...
Read more at BusinessWeek, Bloomberg
2014/12/16 02:06
2014/12/16 02:06
6d
Joann Crupi, who managed investment advisory accounts for Ponzi scheme mastermind Bernard Madoff, got a six-year term for aiding his $17.5 billion fraud, the last of five sentences stemming from the...
2014/12/14 01:43
2014/12/14 01:43
8d
NEW YORK — A Buffalo man pleaded guilty Thursday to a narcotics charge in a prosecution that arose after an overdose death at a New York City music festival. Patrick Morgan, 24, pleaded guilty to one...
2014/12/22 22:57
2014/12/22 22:57
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