Search for: "PREET BHARARA"
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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]
18 Jul 2016, 4:47 am
“) The same questionable litigation tactics, dressed up in federal garb, are on full display in 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 more here. [read post]
6 Jul 2016, 4:33 am
Preetinder Singh “Preet” Bharara ia the U.S. [read post]
18 Jun 2016, 10:00 am
The charges contained in an Indictment are merely accusations and the defendant is presumed innocent until proven guilty.]Preet Bharara, the United States Attorney for the Southern District of New York, Thomas P. [read post]
18 Jun 2016, 7:15 am
After a lengthy recap of the entire case, United States Attorney Preet Bharara opened his arguments with a notable flaw in Ulbricht’s logic: Read 16 remaining paragraphs | Comments [read post]
17 Jun 2016, 5:28 am
Cuomo has repeatedly named Percoco and another former aide, Todd Howe, as the prime targets of the investigation led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
14 Jun 2016, 6:53 pm
Attorney Preet Bharara is presently conducting a civil investigation into whether the NYCHA was dishonest when reporting the condition of its apartments to the federal government. [read post]
9 Jun 2016, 5:45 am
Say hi to the Curcio hearing, which was held after United States Attorney for the Southern District of New York, Preet Bharara, prevailed in compelling two defense lawyers to appear before a grand jury to reveal their client’s confidences. [read post]
19 May 2016, 3:27 pm
Attorney Preet Bharara unveiled details of an insider trading case against sports gambler William “Billy” Walters, a reporter wanted to know why exactly the most famous person connected to case had been left out of the prosecution. [read post]
14 May 2016, 7:16 am
Silver, 72, served as a capstone to a campaign against public corruption by Preet Bharara, the United States attorney for the Southern District of New York, which has led to more than a dozen state lawmakers’ being convicted or pleading guilty. [read post]
