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United statesAl iskandariyahRaj parekhCivil rights teamOffice criminal divisionEastern districtCriminal divisionஒன்றுபட்டது மாநிலங்களில்ராஜ் பரேக்சிவில் உரிமைகள் அணிஅலுவலகம் குற்றவாளி பிரிவுகிழக்கு மாவட்டம்குற்றவாளி பிரிவு

U S Attorney Raj Parekh of Virginia establishes new office to enforce civil rights including hate crimes

U S Attorney Raj Parekh of Virginia establishes new office to enforce civil rights including hate crimes
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

United statesRaj parekhCivil rights teamCivil divisionOffice criminal divisionEastern districtVirginia rajCriminal divisionCivil rights teamsCivil divisionsCivil rights enforcement unitCriminal civil rights teamAttorney general merrick garlandஒன்றுபட்டது மாநிலங்களில்ராஜ் பரேக்சிவில் உரிமைகள் அணி

United States Attorney s Office for the[ ] (via Public) / Philadelphia Man Admits Conspiring to Export Firearms Parts from United States to Turkey and Republic of Georgia

04/20/2021 | Press release | Distributed by Public on 04/20/2021 15:31 Philadelphia Man Admits Conspiring to Export Firearms Parts from United States to Turkey and Republic of Georgia CAMDEN, N.J. - A Philadelphia man today admitted his role in a conspiracy to smuggle more than $200,000 worth of firearms parts out of the United States, Acting U.S. Attorney Rachael A. Honig announced. Samet Doyduk, 35, pleaded guilty by videoconference before U.S. District Judge Robert B. Kugler to an information charging him with one count of conspiracy to violate the Arms Export Control Act and anti-smuggling laws. According to the documents filed in this case and other cases and statements made in court:

United statesCherry hillRepublic of georgiaSamet doydukRobertb kuglerRachaela honigDamon woodPatrickc askinJasonj molinaCherry hill resident agencyUs department of homeland securityUs postal inspection serviceUs postal inspection servicesJudge robertArms export control actSpecial agent

Jersey City man charged in financial fraud scheme

Hudson Reporter Jersey City man charged in financial fraud scheme Alleged perpetrators face prison time and $1 million in fines × New Jersey Federal Court in Newark A Jersey City resident was one of two men arrested Feb. 3 for their alleged roles in a scheme to defraud multiple financial institutions of millions of dollars, according to Acting U.S. Attorney Rachael Honig. Muhammad Naveed, 35, of Jersey City, and Syed Abbas, 32, of Westerville, Ohio, were arrested by federal law enforcement and charged by criminal complaint with conspiracy to commit bank fraud. The arrests mark the most recent charges filed in connection with the wide-ranging conspiracy to defraud the federally insured banks and merchant processors of millions of dollars as seven others were charged in connection with the scheme in July.

Jersey cityNew jerseyUnited statesRay mateoMichael montanezRaimundo marreroSyed abbasRachael honigJohnf grassoMuhammad naveedJasonj molinaSecurity administrationDepartment of homeland securityNewark divisionUs postal inspection serviceOhio division

Securities trader sentenced to 18 months in prison for market manipulation scheme that netted more than $17 million in illicit profits

Newark, NJ - A New Jersey-based securities trader was sentenced today to 18 months in prison for orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016. Joseph Taub, of Clifton, New Jersey, previously pleaded guilty before U.S. District Judge John Michael Vazquez in Newark federal court to counts four and five of a superseding indictment charging him with securities fraud and conspiracy to defraud the United States. Judge Vazquez imposed the sentence by videoconference today. According to documents filed in this case and statements made in court: From 2014 to 2016, Taub and others conspired to manipulate the securities prices of numerous public companies by coordinating trading in dozens of brokerage accounts he secretly controlled. Taub used straw accounts that were held in the names of others to conduct much of his trading. Taub funded many of these straw accounts and used the st

New yorkUnited statesNew jerseyMarcp bergerSarah devlinMichael montanezGeorgem crouchJennifers kozarDanielv shapiroJohn michael vazquezCatheriner murphyJoseph taubDepartment of justiceExchange commission new york regional officeUs attorney office asset recoveryJustice department