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News tagged with “preet bharara”. Found: 211 tagged news reports.
 

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New Delhi :: India | 22 minutes ago

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U.S. and other countries are sending more officials of Indian-origin to deal with India It was an awkward moment for U.S. Assistant Secretary of State for South and Central Asia Nisha Biswal and U.S. Department of Commerce official Arun Kumar when

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Albany :: NY :: USA | 5 days ago

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The long article by Susanne Craig, Willie Rashbaum, and Thomas Kaplan is a must-read by anyone who wants to understand the inner workings of state government under Cuomo's watch. Many insiders have been grousing for years about the administration's

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Albany :: NY :: USA | 14 days ago

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Longtime New York state Sen. George Maziarz will not seek re-election this fall amid reports that his former chief of staff is cooperating with a federal prosecutor on an investigation into his office. Maziarz, 61, announced his plans Sunday night,

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Singapore :: Singapore | 14 days ago

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Attorney Preet Bharara its first defeat in an insider-trading case taken to trial, federal prosecutors penned a series of angry letters to Judge Naomi Reice Buchwald. The letterswhich included allegations rarely seen in the typically staid

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New York City :: NY :: USA | 27 days ago

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Holdings Plc has reached a $10 million settlement of allegations that it failed to oversee the reasonableness of charges it submitted to the U.S. government in connection with foreclosures, the office of U.S...Department of Housing and Urban

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Mumbai :: India | 1 month ago

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Mathew Martoma, 39, was convicted in February of one count of conspiracy to commit securities fraud and two counts of securities fraud. A former portfolio manager of CR Intrinsic Investors, a division of hedge fund giant SAC Capital, Martoma will be

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Inwood :: NY :: USA | 1 month ago

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A Manhattan assemblywoman pleaded guilty in federal court Friday to two charges of making false statements and resigned her seat as a result. Gabriela Rosa, 47, pleaded guilty to lying to immigration authorities about her marital relationship in 2005.

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New York City :: NY :: USA | 1 month ago

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Attorney Preet Bharara has made the cover of Time magazine and won praise for tough talk about corruption on Wall Street. But his prosecution of an Indian diplomat has drawn scorn from his birthplace, with one commentator in India even questioning if

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White Plains :: NY :: USA | 1 month ago

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Two men from upstate laced their heroin with a powerful anesthetic, stuffed it into packets stamped "Breaking Bad" and sold it around the Hudson Valley, resulting in at least three fatal overdoses, federal prosecutors said Thursday. Dennis Sica, 36,

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Atlanta :: GA :: USA | 1 month ago

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Stevie J says he "feels great" to be home after the reality star of VH1's "Love & Hip Hop: Atlanta" was granted bond following his arrest on allegations he failed to pay more than $1 million in child support. Stevie J, whose real name is Steven

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