WORLD TRADE CENTER / One World Trade Center / Port Authority / United States District Court / /
IndustryTerm
law-abiding citizens / bank account / law enforcement / law enforcement partners / /
Organization
office of Inspector General / Port Authority of New York and New Jersey / United States Department of Labor / U.S. Department of Justice / Internal Revenue Service / Nellin McIntosh United States Attorney’s Office / office of Labor Racketeering and Fraud Investigations / Port Authority / Federal Bureau of Investigation / United States District Court for the Eastern District / /
Person
Shantelle P. Kitchen / Roanne L. Mann / Vincent Vertuccio / M. Kristin Mace / Cheryl Garcia / Jonathan P. Lax / John Servider / Praful Pandya / Michael Nestor / Diego G. Rodriguez / Labor Racketeering / Loretta E. Lynch / Also Indicted / Lan Nguyen / / /
Position
Attorney / CONTRACTOR / Assistant United States Attorneys / Magistrate Judge / AND RELATED CRIMES Lawyer and Accountant / accountant / Special Assistant United States Attorney / Assistant / accountant and his lawyer / Inspector General / lawyer / Special Agent / Assistant Director / /
U.S. Department of Justice Loretta E. Lynch United States Attorney Eastern District of New York 271 Cadman Plaza East Brooklyn, New York 11201