Latest Preet Bharara Stories
Preet Bharara, U.S.
US prosecutors are seeking leniency for Hector Xavier Monsegur, claiming in a court filing that the former head of the LulzSec hacking group has been an “extremely valuable and productive” informant for federal law enforcement officials.
In keeping with ramped up enforcement by federal prosecutors, The Young Law Group is launching an initiative ferreting out alleged, unlawful kickbacks in the healthcare industry. Philadelphia,
The man who sued Facebook and its CEO, claiming ownership of 50% of the world's most popular social media website, has been arrested on federal fraud charges, various media outlets reported Friday.
A million-dollar rare dinosaur will likely be returned to its rightful owners after it had been brought into the US illegally and sold to an anonymous bidder at auction last month.
Seven financial analysts and money managers across the country have been charged with a $78 million hedge fund insider trading scheme involving Dell, Inc. in one of the largest sweeps in the government’s years-long investigation of suspicious trading at hedge funds.
NEW YORK, May 18 /PRNewswire-USNewswire/ -- Abduwali Abdukhadir Muse, the Somali pirate who led the hijacking of the Maersk Alabama container ship in the Indian Ocean, pleaded guilty today in Manhattan federal court to two felony counts of hijacking maritime vessels, two felony counts of kidnapping, and two felony counts of hostage taking.
NEW YORK, March 29 /PRNewswire-USNewswire/ -- Preet Bharara, U.S. Attorney for the Southern District of New York, announced that Robert Moffat, Jr., a former senior executive at International Business Machines Corp.
NEW YORK, Feb. 22 /PRNewswire-USNewswire/ -- Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas E. Perez, the Assistant Attorney General for Civil Rights, announced today that United States District Judge Denise L.
NEW YORK, Nov. 13 /PRNewswire-USNewswire/ -- Preet Bharara, the U.S. Attorney for the Southern District of New York, Joseph M. Demarest, Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI, Alan D.
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