bank account / legal services / law enforcement partners / /
Organization
New York Field Office / Internal Revenue Service / Grand Jury / Federal Bureau of Investigation / U.S. ATTORNEY’S OFFICE / Office’s White Plains Division / PUBLIC INFORMATION OFFICE / New York Field Division / IRS Criminal Investigation Division / New York State Senate / Criminal Investigation Division / /
Person
PREET BHARARA / Vincent Leibell / JANICE K. FEDARCYK / CHARLES R. PINE / WARREN W. EGINTON / JASON P.W. HALPERIN / GEORGE A. YANTHIS / PERRY A. CARBONE / VINCENT L. LEIBELL / III / HERBERT HADAD / RICHARD KOLKO / JESSIE ERWIN / ELLEN DAVIS EDELI RIVERA / / /
Position
Attorney / State Senator / accountant / Assistant U.S. Attorneys / Senator / Chief U.S. Magistrate Judge / invoices ATTORNEY / cash payments ATTORNEY / District Judge / elected official / EXECUTIVE / cash withdrawals ATTORNEY / Assistant / Special Agent / Assistant Director / Attorney for the Southern District of New York / /
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE