Preet Bharara articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2014/11/22 03:12
2014/11/22 03:12
50m
NEW YORK (AP) — A California man has pleaded guilty in New York City for his role marketing malware that federal authorities say infected more than a half-million computers worldwide. Brendan...
2014/11/22 03:12
2014/11/22 03:12
Latest videos
2014/11/21 16:48
2014/11/21 16:48
11h
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
13h
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
1d
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 20:48
2014/11/20 20:48
1d
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...
2014/11/20 06:32
2014/11/20 06:32
1d
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
1d
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
2d
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
2d
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
2d
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
2d
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
2d
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
2d
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...
2014/11/18 22:43
2014/11/18 22:43
3d
The owner and six employees of a Nocross-based debt collecting service are facing federal charges of intimidating thousands of victims across the country out of a total of more than $4.1...
2014/11/18 21:57
2014/11/18 21:57
3d
The government is putting debt collectors on notice. Federal agents in Georgia arrested John Todd Williams, 48, founder of debt collection agency Williams, Scott & Associates along with six other...
2014/11/18 16:06
2014/11/18 16:06
3d
The office of Manhattan U.S. Attorney Preet Bharara said today in a statement that it will hold a press conference to announce charges in “a multimillion-dollar debt collection scam that targeted more...
2014/11/18 00:03
2014/11/18 00:03
4d
STATEN ISLAND, N.Y. - Democratic City Councilwoman Debi Rose has not been charged in the campaign finance fraud case that involves the help that the Working Families Party (WFP) gave her 2009...
2014/11/17 23:03
2014/11/17 23:03
4d
STATEN ISLAND, N.Y. -- Two members of Councilwoman Debi Rose's 2009 election campaign were released of their own recognizance in criminal court on Monday, eliciting applause from the many supporters...
2014/11/17 05:26
2014/11/17 05:26
4d
John Gleeson, a federal judge in Brooklyn, located an old audio file on the computer in his chambers the other day and clicked Play. It was his way of celebrating a local girl made good: Loretta...
2014/11/15 01:03
2014/11/15 01:03
7d
STATEN ISLAND, N.Y. -- Here are five things to know about the criminal complaint that a special prosecutor filed against members of Councilwoman Debi Rose's 2009 campaign: The charges against...
2014/11/22 03:12
2014/11/22 03:12
Latest from Twitter