Search for: "PREET BHARARA"
Results 421 - 440
of 932
Sort by Relevance
|
Sort by Date
2 Dec 2016, 10:31 am
The Sheriff of Wall Street will keep wearing his spurs, because he wants to. [read post]
1 Dec 2016, 7:25 am
Prominent prosecutor Preet Bharara will stay on as U.S. [read post]
29 Nov 2016, 11:30 am
Attorney Preet Bharara, this was “securities fraud on cyber steroids. [read post]
27 Nov 2016, 1:10 am
A few years ago, Preet Bharara, the U.S. [read post]
17 Nov 2016, 2:00 am
The stunning 79-page federal complaint and arrest of Joseph Percoco and seven others by United States Attorney Preet Bharara focused on bribery and extortion, but the complaint also revealed a callous disregard of State conflicts of interest and procurement rules. [read post]
5 Nov 2016, 2:22 pm
Volunteer Fire Department’s former treasurer pleads guilty to charges related to his embezzlement from the Patterson, New York Fire Department Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. [read post]
23 Oct 2016, 3:54 pm
“Our country is now taking so steady a course as to show by what road it will pass to destruction, to wit: by consolidation of power first, and then corruption, its necessary consequence. [read post]
30 Sep 2016, 6:28 am
New York – Preet Bharara Wields Ax in Albany Corruption ScandalAlbany Times-Union – Chris Bragg and Mathhew Hamilton | Published: 9/22/2016 Federal corruption charges were levied against two former close aides to New York Gov. [read post]
27 Sep 2016, 6:40 am
Dan Morhaim Faces Ethics Probe Inquiry Over Dual Medical Marijuana Roles” by Fenit Nirappil for Washington Post New York: “Preet Bharara Wields Ax in Albany Corruption Scandal” by Chris Bragg and Mathhew Hamilton for Albany Times-Union Rhode Island: “Approval of Question 2 Would Restore Ethics Panel Oversight of R.I. [read post]
2 Sep 2016, 12:57 pm
Schneiderman and United States Attorney Preet Bharara announced a $2.95 million fraud settlement with three hospitals in the Mount Sinai Health System resulting from Medicaid overpayments. [read post]
2 Sep 2016, 12:57 pm
Schneiderman and United States Attorney Preet Bharara announced a $2.95 million fraud settlement with three hospitals in the Mount Sinai Health System resulting from Medicaid overpayments. [read post]
28 Aug 2016, 5:56 am
” The prosecutors in the case, from the office of Preet Bharara, the United States attorney for the Southern District of New York, are expected to file an answer to Mr. [read post]
27 Aug 2016, 10:00 am
utm_source=weekly+news&utm_medium=email&utm_term=state+audit&utm_content=20160828&utm_campaign=fiscal+oversight$2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds Preet Bharara, the United States Attorney for the Southern District of New York, Scott J. [read post]
23 Aug 2016, 1:19 pm
The case provides a victory to Preet Bharara, the United States Attorney for the Southern District of New York, after a series of setbacks in the form of unfavorable decisions in the aftermath of the Second Circuit’s decision in U.S. v. [read post]
23 Aug 2016, 5:28 am
Attorney Preet Bharara, Councilman Rory Lancman said the city’s bail policies have many of the same problems. [read post]
Why you should take the new corruption investigation into the Clinton Foundation seriously « Hot Air
12 Aug 2016, 9:10 am
via hotair.com I don't doubt Preet's bona fides at all. [read post]
12 Aug 2016, 9:00 am
The New York-based probe is being led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
1 Aug 2016, 6:07 am
Attorney for the Southern District of New York, Preet Bharara announced the charges and stated that the Criminal Investigation unit of the Internal Revenue Service and the Postal Inspection Service had contributed to the investigation. [read post]
27 Jul 2016, 6:53 am
Attorney Preet Bharara in Manhattan over $12 million that investors were told would be used to produce major films. [read post]
18 Jul 2016, 5:08 am
Jeffrey Toobin‘s May 9 article in The New Yorker, appropriately called, “The Showman,” about United States Attorney for the Southern District of New York Preet Bharara’s infatuation with and misuse of the media. [read post]
