Topic: Michael J. Garcia

No charges for ex-NY governor in prostitution case

AP News - 1195 days ago
Feds say they don't plan to charge former NY Gov. Eliot Spitzer in prostitution caseFederal prosecutors said Thursday that they will not bring criminal charges against Eliot Spitzer for his role in a prostitution scandal, removing a legal cloud that has ...

4 charged with taking $450K from NYC child agency

AP News - 1197 days ago
NYC officials among 4 charged with embezzling over $450,000 from child welfare agencyA supervisor assigned to investigate fraud in New York City's child services agency was among four people charged with embezzling $450,000 meant for needy children.Nigel Osarenkhoe ...

US, NY probing credit-default swap market

AP News - 1213 days ago
US attorney joins with NY attorney general to probe credit default swapsFederal prosecutors and New York's attorney general said Monday they had taken the unusual step of joining forces to probe the multitrillion-dollar credit-default swap market, an unregulated area of finance ...

AOL spammer pleads guilty

Info World - 1709 days ago
Adam Vitale pled guilty Monday to sending unsolicited e-mail to 1.2 million AOL LLC subscribers, U.S. Attorney for the Southern District of New York Michael J. Garcia said.. Vitale and co-defendant Todd Moeller, were in contact with a government confidential ...