David Caruso
New York News Editor at Associated Press
New York City News Editor for The Associated Press
Articles
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2 months ago |
internalaudit360.com | David Caruso |Joseph McCafferty
Money laundering facilitates crime, threatens our national security, distorts markets, and has a devastating economic and social impact on citizens, according to the U.S. Department of the Treasury. Financial institutions are required to do their part to combat these threats. The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, requires financial institutions to accurately and promptly report suspicious activities under the Bank Secrecy Act.
New York City's interim police commissioner says federal authorities seized materials from his homes
Sep 26, 2024 |
chronicle-tribune.com | Michael R. Sisak |Jake Offenhartz |David Caruso
NEW YORK (AP) — Federal authorities searched the homes of New York City's newly named interim police commissioner and seized materials unrelated to his police work, he said. The unexplained and unexpected search comes as the administration of Mayor Eric Adams reels from other federal law enforcement investigations. kAm%9@>2D s@?=@?[ H9@ 3642>6 E96 :?E6C:> 4@>>:DD:@?6C ;FDE @?6 H66< 28@ 27E6C E96 C6D:8?2E:@?
New York City's interim police commissioner says federal authorities seized materials from his homes
Sep 26, 2024 |
argus-press.com | Michael R. Sisak |Jake Offenhartz |David Caruso
NEW YORK (AP) — Federal authorities searched the homes of New York City's newly named interim police commissioner and seized materials unrelated to his police work, he said. The unexplained and unexpected search comes as the administration of Mayor Eric Adams reels from other federal law enforcement investigations. Thomas Donlon, who became the interim commissioner just one week ago after the resignation of his predecessor, issued a statement late Saturday through the police department.
New York City's interim police commissioner says federal authorities seized materials from his homes
Sep 26, 2024 |
ncnewsonline.com | Michael R. Sisak |Jake Offenhartz |David Caruso
NEW YORK (AP) — Federal authorities searched the homes of New York City's newly named interim police commissioner and seized materials unrelated to his police work, he said. The unexplained and unexpected search comes as the administration of Mayor Eric Adams reels from other federal law enforcement investigations. Thomas Donlon, who became the interim commissioner just one week ago after the resignation of his predecessor, issued a statement late Saturday through the police department.
New York City's interim police commissioner says federal authorities seized materials from his homes
Sep 22, 2024 |
fredericknewspost.com | Michael R. Sisak |Jake Offenhartz |David Caruso
NEW YORK (AP) — Federal authorities searched the homes of New York City's newly named interim police commissioner and seized materials unrelated to his police work, he said. The unexplained and unexpected search comes as the administration of Mayor Eric Adams reels from other federal law enforcement investigations. kAm%9@>2D s@?=@?[ H9@ 3642>6 E96 :?E6C:> 4@>>:DD:@?6C ;FDE @?6 H66< 28@ 27E6C E96 C6D:8?2E:@?
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Ethiopian court orders journalist to be released on bail | AP News https://t.co/1HAZmZH7s7
RT @AP: AP journalists Mstyslav Chernov and Evgeniy Maloletka arrived in Mariupol before dawn on Feb. 24. By the time they left nearly thre…
AP calls for release of Ethiopian journalist in detention (from @AP) https://t.co/XQYutTqb51
