Monthly Archives: June 2011

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that ELVISTON RAMASIR, the former president of Home Free Realty, Inc., a Long Island real estate services company, was sentenced yesterday to 51 months in prison … Continue reading →

Good morning Chairman Leahy, Ranking Member Grassley, and members of the committee. Thank you for the opportunity to appear before the committee today. As you know, my term as FBI Director is due to expire later this summer. In early … Continue reading →

RALEIGH, NC—Zakariya Boyd, aka “Zak,” pleaded guilty today in federal court in New Bern, N.C., to one count of conspiracy to provide material support to terrorists, announced Todd Hinnen, Acting Assistant Attorney General for National Security; George E.B. Holding, U.S. … Continue reading →

WASHINGTON—The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB S.A. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct, … Continue reading →

ERIC JUSTIN TOTH Photograph taken in 2008 Photograph taken circa 2008 Photograph taken in 2009 Photograph taken in 2006 Multimedia: Images Audio Aliases: Eric J. Toth, David Bussone DESCRIPTION Date(s) of Birth Used: February 13, 1982 Place of Birth: Unknown Height: 6’3″ … Continue reading →

Donald E. Oswald, Special Agent in Charge of the Minneapolis Office of the FBI, today announces the identity of one of the two suicide bombers responsible for the suicide bombing attack at a Transitional Federal Government checkpoint in Mogadishu, Somalia … Continue reading →

Novo Nordisk, Inc. has entered into a civil settlement agreement with the United States in which it has agreed to pay the United States and several states $1.725 million to resolve allegations that the company caused false or fraudulent claims … Continue reading →

CHICAGO—A Pakistani native who operated a Chicago-based immigration business was convicted today of participating in conspiracy involving a terrorism plot against a Danish newspaper and providing material support to a terrorist organization based in Pakistan. The defendant, Tahawwur Hussain Rana, … Continue reading →

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that ZVI GOFFER, who worked at the Schottenfeld Group LLC and Incremental Capital; EMANUEL GOFFER, who worked at Spectrum Trading LLC and Incremental Capital; and MICHAEL … Continue reading →

Aliases: Abdallah Fazul, Abdalla Fazul, Abdallah Mohammed Fazul, Fazul Abdilahi Mohammed, Fazul Adballah, Fazul Abdalla, Fazul Mohammed, Haroon, Harun, Haroon Fazul, Harun Fazul, Fadil Abdallah Muhamad, Fadhil Haroun, Abu Seif Al Sudani, Abu Aisha, Abu Luqman, Fadel Abdallah Mohammed Ali, … Continue reading →