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The United States attorney has enough evidence to bring racketeering charges against donors and politicians who abuse the public trust.
Another possibility, which has been raised in recent reports that appear to have resulted from deliberate leaks, is that, rather than going after Cohen personally, the government could bring racketeering charges against SAC, which would almost certainly destroy the firm.
He has made huge strides — issuing an opinion that contraceptives must be covered by insurance; being the first attorney general to bring racketeering charges against Medicaid defrauders; bringing actions against tobacco companies and Microsoft — and quietly helped thousands of constituents who had problems obtaining insurance coverage or wage protection or child support.
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It was Giuliani who sent Milken to jail, after bringing racketeering charges against him.
By forming special anti-theft units and bringing racketeering charges against larger enterprises, auto thefts in the borough fell from more than 50,000 in 1990 to 14,000 last year.
Mr. Bharara called the scheme the largest single no-fault insurance fraud case in the nation's history, and court papers said it was the first in which prosecutors had brought racketeering charges.
A9 NATIONAL A18-25 Florida Professor Accused Of Supporting Terrorism Federal prosecutors brought racketeering charges against a Florida professor and seven others, accusing them of financing and helping support suicide bombings in Israel.
It names his eldest brother, Peter Gotti, 62, a former sanitation worker who retired on a disability pension in 1979, as the current boss, and is the third time in a decade that prosecutors have brought racketeering charges against a Gambino chieftain named Gotti.
AT&T said last week in its court filing that it intended to bring a racketeering and fraud lawsuit against MCI for illegally rerouting telephone traffic and altering billing codes to shift access charges that MCI owed onto AT&T.
In the face of the vigorous counteroffensive from the industry, the Justice Department abandoned its criminal inquiry in 1999 and decided to bring a racketeering case in civil court, claiming that the cigarette companies conspired for half a century to mislead the public about the dangers of smoking.
"It was the same group that ultimately came together against the flag, too," said Richard Gergel, a prominent Columbia lawyer who brought a racketeering lawsuit against the video industry.
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