Search for: "OFFICE OF THE DISTRICT ATTORNEY, NEW YORK"
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4 Apr 2019, 10:38 am
Attorney's Office for the Western District of New York charged Thomas Alonzo Bolin with making false statements about his possession of firearms to FBI agents in the course of an investigation into possible violations of federal civil rights and firearms laws. [read post]
5 Feb 2013, 5:30 pm
A criminal defense firm representing clients throughout New York City in all white collar and theft crimes, the two founding New York criminal defense attorneys at Crotty Saland PC served as Manhattan Assistant District Attorneys prior to starting the criminal defense practice. [read post]
9 Mar 2010, 11:54 am
The Brooklyn, Kings County, District Attorney's Office has announced that a Grand Jury indicted three individuals for Grand Larceny in the Second Degree for allegedly bilking the New York City Transit Authority (NYCTA) out of approximately $150,000. [read post]
26 Nov 2016, 7:07 am
The arrest is the result of DiNapoli's partnership with the New York State Police and Essex County District Attorney Kristy Sprague. [read post]
21 Aug 2018, 11:24 am
Bell of McCordsville, Indiana filed suit in the Southern District of Indiana alleging that Defendant, Halcyon Business Publications, Inc., of New York infringed his “Indianapolis Photo” which has been registered with the United States Copyright Office as Registration No. [read post]
14 Oct 2017, 6:15 am
New York State Comptroller Thomas P. [read post]
24 Jun 2010, 1:39 pm
Vance, Jr., has announced the District Attorney's Office's (DANY) new policy on the prosecution of businesses and organizations. [read post]
9 Sep 2011, 7:20 am
A federal judge has struck down the long-standing rule that out-of-state attorneys licensed in New York must maintain an office here. [read post]
29 Apr 2017, 8:23 am
DiNapoli and Queens District Attorney Richard A. [read post]
24 Oct 2014, 3:29 am
Sure, New York is well-known as a liberal Democratic state, right? [read post]
19 Sep 2023, 11:38 am
On September 18, the United States Attorney for the Southern District of New York announced that the United States had filed and settled a False Claims Act (FCA) lawsuit against New York cardiologist Klaus Peter Rentrop and his medical practice Gramercy Cardiac Diagnostic Services P.C., for allegedly paying millions of dollars in kickbacks to physicians and their practices for patient referrals. [read post]
22 Mar 2011, 5:20 am
A law practice dedicated to criminal defense, the founding New York criminal defense attorneys at Crotty Saland PC both served as prosecutors in the Manhattan District Attorney's Office prior to starting the law firm. [read post]
6 Feb 2016, 9:00 am
utm_source=weeklynews20160207&utm_medium=email&utm_campaign=020316areleaseFlorida resident to make full restitution after stealing $274,920.16 in New York State pension funds New York State Comptroller Thomas P. [read post]
24 Jul 2010, 11:43 am
In traffic court, there will not be a District Attorney present. [read post]
24 Oct 2009, 6:11 am
The answer in Nassau County, as opposed to the campaign for District Attorney in New York County where there was vigorous debate and discussion about protecting individual freedoms and constitutional rights while maintaining safety, is simple: The line on the ballot. [read post]
5 Nov 2012, 9:00 pm
The Investor Protection Bureau of the State of New York is a division of the New York State Attorney General’s Office. [read post]
14 Mar 2012, 9:48 pm
Attorney’s Office for the Southern District of New York announced the settlement of criminal charges with Science Applications International Corp. arising from alleged fraud in SAIC’s handling of New York City’s massive CityTime payroll and timekeeping system contract. [read post]
4 Jan 2022, 10:33 am
The Trump Organization is also facing scrutiny from a parallel criminal investigation led by the Manhattan District Attorney Office and later joined by the New York AG’s Office. [read post]
25 Jan 2024, 9:01 pm
Attorney for the Southern District of New York (SDNY), announced the creation of that office’s Whistleblower Pilot Program (Program). [read post]
18 Apr 2018, 8:12 pm
Manafort is currently under investigation by both the New York Attorney General and the Manhattan DA’s office, which means New York’s double jeopardy law is of more than academic interest to him. [read post]
