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1 Feb 2024, 2:19 pm
In November 2017, Shams pleaded guilty to conspiracy to pay and receive health care kickbacks and other charges in the Eastern District of New York related to his operation of these clinics. [read post]
1 Feb 2024, 1:25 pm
District Court for the Southern District of New York by Lyndon B. [read post]
30 Jan 2024, 1:47 pm
Continue reading The post Getting Your Guns Back After They Are Seized By The Police in New York appeared first on New York Criminal Attorney Blog. [read post]
30 Jan 2024, 1:12 pm
Citibank is being accused of illegally refusing to reimburse scam victims who lost money due in part to Citibank's poor online security practices by New York Attorney General Letitia James in a lawsuit filed today in US District Court for the Southern District of New York. [read post]
30 Jan 2024, 8:51 am
We did so to allow a jury of our client’s peers hear the evidence and make the decision we believe the District Attorney’s Office should make on the merits. [read post]
30 Jan 2024, 6:00 am
Anna Cross’s firms earned about $91,000 in 2022 and 2023 from the District Attorney’s Office. [read post]
28 Jan 2024, 4:48 pm
In Texas, platforms won at the district court but lost at the 5th Circuit. [read post]
27 Jan 2024, 5:00 am
Instead, it relied heavily on the investigation of New York Attorney General Latitia James who is an outspoken critic of Cuomo. [read post]
26 Jan 2024, 3:00 am
No Labels Sued by New York Donors Claiming ‘Bait and Switch’ DNyuz – Maggie Haberman (New York Times) | Published: 1/23/2024 Two members of the powerful Durst real estate family in New York sued the centrist group No Labels, accusing it of pulling a “bait and switch” by seeking donations for a bipartisan governing group and then moving to fund a third-party presidential candidacy. [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]
Another Saland Law Client “Not Responsible” After Title IX Dating Violence Hearing at Top University
25 Jan 2024, 9:08 am
Founded by former Manhattan prosecutor Jeremy Saland, Saland Law is a criminal defense and Title IX firm representing both complainants and respondents in school hearings throughout New York City, New York State, and the nation. [read post]
25 Jan 2024, 6:32 am
District Court for the Southern District of New York. [read post]
24 Jan 2024, 10:32 am
" According to Bragg, his office and the New York Police Department have been increasingly prosecuting crimes where phones are commandeered by bad actors to quickly steal large amounts of money through financial apps.Read 18 remaining paragraphs | Comments [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
23 Jan 2024, 3:25 pm
Let's say the Republican candidate for president is convicted of criminal charges in the State of New York. [read post]
22 Jan 2024, 7:51 pm
As in New York, there are about a dozen transgender care bills pending in Missouri. [read post]
20 Jan 2024, 2:15 am
However, Manhattan Assistant District Attorney Lucy Shephard did not charge Dula with attempted murder. [read post]
19 Jan 2024, 3:00 am
National/Federal A New Republican Mom Wants to Change House Rules for Postpartum Voting DNyuz – Anni Karni (New York Times) | Published: 1/16/2024 When she arrived in Congress last year, Rep. [read post]
17 Jan 2024, 6:35 am
District Court for the District of Massachusetts (Civil Action No. 1:24-cv-10077) seeking monetary damages and injunction relief.In a written statement, Jeffrey Burstein, regional attorney for the EEOC’s New York District Office noted that, “Employees should not have to endure hostile or intimidating workplaces because of their sex, race, or national origin to earn a basic living …. [read post]
16 Jan 2024, 1:19 pm
District Court for the Southern District of New York, “[a]s the assembled case law reflects, to the extent that open-market securities fraud complaints use as the source for adverse factual allegations about a public issuer a report by a short seller — an entity with an economic interest in driving down the company’s stock price — these allegations must be considered with caution. [read post]
