Live Breaking News & Updates on York City Police Department Intelligence Bureau

Stay updated with breaking news from York city police department intelligence bureau. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

US sanctions the Mohameds, their companies and Permanent Secretary Mae Thomas in corruption crackdown

US sanctions the Mohameds, their companies and Permanent Secretary Mae Thomas in corruption crackdown
newssourcegy.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newssourcegy.com Daily Mail and Mail on Sunday newspapers.

United States , New York , Nazar Mohamed , Azruddin Mohamed , Mae Thomas , Irfaan Ali , Briane Nelson , Ministry Of Labour , Labour Ministry Permanent , Us Department Of Treasury , Exxon Mobil , Home Affairs Ministry , Office Of Intelligence , Team Mohamed Racing , Us Treasury Department , Treasury Department , Guyana Fire Service , Drug Enforcement Administration , York City Police Department Intelligence Bureau , People Progressive Party , Central Committee , Us Federal Bureau Of Investigations , Bureau Of Investigation Miami Field Office , Diplomatic Security Service , Fire Service , Permanent Secretary Mae Thomas ,

Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy

April 29, 2021 Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft. ....

New York , United States , Boca Raton , New York County , Walaa Ahmad , John Grasso , Moustafa Ayoub , Jonathand Larsen , Josh Hafetz , Peterc Fitzhugh , Abed Ahmad , Ericn Vitaliano , Bethf Potashnick , Markj Lesko , Cyrus Vance , Revenue Service , Intelligence Bureau , Identity Theft Bureau , Office National Security , Veterans Affairs , York Field Office , Office Cybercrime , York County District Attorney Office , Jpmorgan Chase Co , United States Attorney Office , Office Forensic Accounting ,