Preet Bharara articles over last 30 days

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2014/11/28 17:53
2014/11/28 17:53
11h
Former NFL linebacker Scott Fujita said he still has the pill bottle, nearly the size of a soda can. “It was the craziest big pill bottle you’ve ever seen,” he said. It was given to him by an NFL...
2014/11/28 17:53
2014/11/28 17:53
Latest videos
2014/11/27 22:05
2014/11/27 22:05
1d
A Richmond man pled guilty Tuesday in Manhattan federal court to attempting to smuggle rhinoceros horns from New York to Canada. Xiao Ju (Tony) Guan, an antiques dealer who operates a store in...
2014/11/27 21:40
2014/11/27 21:40
1d
The Ferguson episode shows how nothing has changed for the African-American community since Abraham Lincoln signed the emancipation proclamation into law in 1863 When injustice becomes law,...
2014/11/25 19:45
2014/11/25 19:45
3d
NEW YORK -- As a huge crowd of protesters gathered in Union Square Monday night to await the grand jury decision about the officer who shot and killed Michael Brown, Constance Malcolm held up a sign...
2014/11/25 16:56
2014/11/25 16:56
3d
While everyone is aware by now that the biggest component of SAC's abnormal performance over the years was its recourse to "information arbitrage" and its reliance on "expert networks", both of which...
2014/11/24 16:16
2014/11/24 16:16
4d
Billionaire Steven A. Cohen may be done fending off government efforts to tie him to insider trading at SAC Capital Advisors LP, but his ex-wife Patricia Cohen isn’t quite through with him yet. Her...
2014/11/22 19:40
2014/11/22 19:40
6d
NEW YORK (AP) — A Colombian described by authorities as one of the biggest cocaine dealers in history pleaded guilty Thursday to a drug trafficking charge, admitting that he imported hundreds of tons...
2014/11/22 19:05
2014/11/22 19:05
6d
A California man has pleaded guilty in New York City for his role marketing malware that US federal authorities say infected more than half a million computers worldwide. Brendan Johnston entered his...
2014/11/22 14:25
2014/11/22 14:25
6d
STOCKTON, Calif. (AP) - A Central California physical education teacher has been charged with a misdemeanor and put on leave after he tried to drag a 14-year-old girl across the concrete and into the...
2014/11/21 16:48
2014/11/21 16:48
7d
Mayor Bill de Blasio, seated next to Department of Correction Commissioner Joseph Ponte, announced a series of changes that he said would change the atmosphere of "neglect" and reduce violence at...
2014/11/21 14:21
2014/11/21 14:21
7d
The top federal prosecutor in Manhattan appears to be including Overland Park payday lender AMG Services Inc. as part of a crackdown on debt scam, Reuters reports. As part of an investigation by U.S....
2014/11/21 03:59
2014/11/21 03:59
8d
This week’s order by the Court of the Southern District of New York requires the State Department to respond to the memorandum by December 10. A U.S. federal court this week ordered the State...
2014/11/20 06:32
2014/11/20 06:32
8d
NEW YORK (AP) — The owner of a company that posed as a savior for over 1,200 debt-ridden individuals nationwide has been sentenced to nine years in prison. Michael Levitis was sentenced Wednesday in...
2014/11/20 05:58
2014/11/20 05:58
8d
Lawyers for the U.S. and Wells Fargo & Co. told a judge they doubt they can reach a settlement in a government lawsuit accusing the bank of home-mortgage fraud, a person familiar with the matter...
2014/11/20 02:46
2014/11/20 02:46
9d
Federal agencies teamed up on Tuesday to announce the arrest of a debt collector, accused of harassing consumers nationwide for debts they didn’t owe, and for impersonating law enforcement. John Todd...
2014/11/19 22:02
2014/11/19 22:02
9d
It’s a scam affecting people in all 50 states: phone calls are coming from thieves posing as government debt collectors. In fact, calls were made to a cellphone here in South Florida even as the FBI...
2014/11/19 16:49
2014/11/19 16:49
9d
The United States is facing an epidemic of unscrupulous debt collectors who pose as law enforcement, threatening their victims with jail time unless they pay bills for things they never bought,...
2014/11/19 16:18
2014/11/19 16:18
9d
U.S. Attorney Preet Bharara said the abusive practices have become so widespread that even a top FBI official in New York City got a call. “This has become something of an epidemic,” Bharara told a...
2014/11/19 14:46
2014/11/19 14:46
9d
More than a dozen members of a prominent Satmar chasidic family in New York were charged with lying to obtain $20 million in mortgages while also receiving hundreds of thousands of dollars in public...
2014/11/19 05:44
2014/11/19 05:44
9d
Feds: Banks, Medicaid taken for $20M Updated Nov 14, 2014 at 11:04 AM WHITE PLAINS – A Kiryas Joel couple who claimed a monthly income of $25,000 to qualify for a $1 million loan, yet received...
2014/11/28 17:53
2014/11/28 17:53
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