New Charges in Pan Am Flight 103 Bombing

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190 Americans Killed in 1988 Terror Attack; Case Remains Under Investigation WASHINGTON, DC — December 26, 2020 — Thirty-two years to the day, December 21st, after the terrorist bombing of a Pan Am jet over Scotland killed 270 people, including 190 Americans and 11 residents in the town of Lockerbie, federal investigators today announced charges against a Libyan man they …

TribuneNew Charges in Pan Am Flight 103 Bombing

Former Secretary of Puerto Rico Department of Education Julia Keleher Indicted with Another Individual for Bribery, Conspiracy, and Wire Fraud

eHezi Education, Governance, History, Law, Puerto Rico 4 Comments

SAN JUAN, PUERTO RICO – January 28, 2020 — Julia Beatrice Keleher, former Secretary of the Puerto Rico Department of Education (“PR DoE”), and Ariel Gutiérrez-Rodríguez have on January 15, 2020 been indicted for their participation in a bribery scheme and conspiracy to commit honest services fraud, announced U.S. Attorney for the District of Puerto Rico W. Stephen Muldrow. The …

eHeziFormer Secretary of Puerto Rico Department of Education Julia Keleher Indicted with Another Individual for Bribery, Conspiracy, and Wire Fraud

Richard Brega, Owner of Rockland County Bus Companies, Sentenced to More Than Four Years in Prison for Bribery and Fraud

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WHITE PLAINS, NY — December 10, 2018 —Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Richard Brega was sentenced today to 50 months in prison for bribery, fraud, and theft from a program receiving government funds. Brega was found guilty of these crimes on May 2, 2018, by a jury at the …

eHeziRichard Brega, Owner of Rockland County Bus Companies, Sentenced to More Than Four Years in Prison for Bribery and Fraud

Big Apple Daily: Fund-Raiser for Mayoral Candidate John Liu Arrested for Using Straw Donors

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  The fortunes of John Liu, once considered a rising star in New York City politics, have taken a turn for the worse.

eHeziBig Apple Daily: Fund-Raiser for Mayoral Candidate John Liu Arrested for Using Straw Donors

Ed Koch: Commentary What If? By ED KOCH

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Last Saturday, The New York Times published an extensive article by Richard Perez-Pena headlined “Koch and N.Y.U. Clash Over Terrorism Report.”  The article stated, “The report, focusing on three high-profile cases, accuses law enforcement agencies of luring young Muslim men into violent plots and makes broad assertions that the government stigmatizes Muslims.  The charge is nothing new; defendants in many …

eHeziEd Koch: Commentary What If? By ED KOCH

Desk of the D.A.: Public Integrity Bureau By Janet DiFiore

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http://www.typepad.com/site/blogs/6a00d8345159b169e200d8345159b269e2/post/6a00d8345159b169e20154353be3c7970c/edit?saved_added=nu#

eHeziDesk of the D.A.: Public Integrity Bureau By Janet DiFiore

Yonkers Gang Takedown

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Prepared Remarks for U.S. Attorney Preet Bharara August 9, 2011 "Good afternoon. My name is Preet Bharara, and I am the United States Attorney for the Southern District of New York. "Today, we announce the largest joint federal-local law enforcement action in memory in Yonkers, New York. We have taken this dramatic step because we all believe that the citizens …

eHeziYonkers Gang Takedown

Bedford Corners President and Yonkers CEO of Mount Vernon Money Center Sentenced to Jail for Bank Fraud

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NEW YORK, NY — Preet Bharara, the United States Attorney for the Southern District of New York, Janice K. Fedarcyk, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and Christy L. Romero, the Acting Special Inspector General for the Troubled Asset Relief Program ("SIGTARP"), announced that Robert Egan, the President of Mount Vernon …

eHeziBedford Corners President and Yonkers CEO of Mount Vernon Money Center Sentenced to Jail for Bank Fraud

Traffic Stop Leads to County Police – FBI Human Trafficking Investigation

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Download the Alvarez, N.Complaint White Plains, NY,  February 7, 2011 — A traffic stop by a Westchester County police officer has lead to the arrest of a Florida man on charges that he forced at least three women into working for him as prostitutes through intimidation, acts of violence and threats to harm their family members.      Westchester County Police …

eHeziTraffic Stop Leads to County Police – FBI Human Trafficking Investigation

Vincent L. Leibell Pleads Guilty in White Plains Federal Court to Obstruction of Justice and Tax Charges

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White Plains, NY –  Preet Bharara( pictured left) , the United States Attorney for the Southern District of New York, Janice K. Fedarcyk, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of Investigation ("FBI"), and Charles R. Pine, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service ("IRS"), Criminal Investigation …

eHeziVincent L. Leibell Pleads Guilty in White Plains Federal Court to Obstruction of Justice and Tax Charges