Preet Bharara

Preet Bharara

• 2 US citizens found guilty in NY in Taliban case

  Two U.S. citizens have been found guilty in New York of conspiring to provide material support to the Taliban and conspiring to acquire anti-aircraft ... 

• Authorities: NY judge opens door to Swiss records

  A federal judge on Monday authorized the Internal Revenue Service to require UBS AG to produce records about U.S. taxpayers who may hold bank accounts ... 

• Feds: 3 nabbed for widespread Gozi computer virus

  A computer virus that spread to more than a million computers worldwide, including some at NASA, and produced at least $50 million in illegal profits ... 

• US: Arms dealer's associate arrested in Australia

  An associate of a notorious Russian arms dealer was arrested in Australia and charged with conspiring to buy planes so that weapons could be ... 

• Swiss bank to pay $57.8M in US tax evasion plea

  Switzerland's oldest bank became the first foreign bank to plead guilty in the United States to tax charges when it admitted Thursday that it helped ... 

• NY caviar distributor pleads guilty in fraud scam

  A New York caviar distributor who evaded arrest for nearly a quarter century pleaded guilty Thursday to unlawfully importing more than 100,000 pounds ...