Search for: "OFFICE OF THE DISTRICT ATTORNEY, NEW YORK"
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11 May 2010, 6:27 pm
The Suffolk County District Attorney’s Insurance Crime Bureau arrested the man recently, charging him with fraudulent practices in violation of Section 114 of the New York State Workers’ Compensation Law, a felony. [read post]
17 Jun 2010, 1:33 pm
Prior to founding the practice, the New York criminal defense attorneys at Crotty Saland LLP served as prosecutors in the Manhattan District Attorney's Office. [read post]
7 Jul 2011, 6:15 am
Attorney's Office Southern District of New York on July 6, 2011 released the following: "FORMER HOTEL PAINTERS' UNION PRESIDENT PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO EMBEZZLEMENT PREET BHARARA, the United States Attorney for the Southern District of New York, and RALPH E. [read post]
7 Jul 2011, 6:15 am
Attorney's Office Southern District of New York on July 6, 2011 released the following: "FORMER HOTEL PAINTERS' UNION PRESIDENT PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO EMBEZZLEMENT PREET BHARARA, the United States Attorney for the Southern District of New York, and RALPH E. [read post]
9 Apr 2014, 1:23 pm
On April 14, 1960 the District Attorney of Queens County was advised by the Warden of the Federal Detention headquarters in New York City that these defendants had been tentatively transferred to that institution for such purpose. [read post]
1 Mar 2013, 11:09 am
As always, if you believe you or your family member was and/or has been discriminated against in the workplace, please do not hesitate to contact the employment discrimination attorneys at the Law Offices of Maya Risman, P.C. at (212) 233-6400 or contact us online. [read post]
17 Sep 2021, 5:37 am
DiNapoli, Madison County District Attorney William Gabor, and New York State Police Superintendent Kevin P. [read post]
17 Sep 2021, 5:37 am
DiNapoli, Madison County District Attorney William Gabor, and New York State Police Superintendent Kevin P. [read post]
15 Oct 2009, 12:00 pm
According to the Manhattan District Attorney's Office, Mr. [read post]
4 Dec 2013, 8:05 am
Attorney’s Office for the Eastern District of New York yesterday announced that they have tentatively agreed to a settlement with the Suffolk County Police Department which calls... [read post]
25 Jan 2008, 7:18 am
Attorney's Office for the Southern District of New York (available below) related to options backdating at the company. [read post]
27 Nov 2007, 6:07 am
Attorney for the Southern District of New York for documents relating to Genesco's negotiations and merger... [read post]
24 Oct 2006, 9:04 pm
Attorney's Office for the Southern District of New York states the Robert C. [read post]
3 Feb 2007, 3:49 am
Attorney's Office for the Southern District of New York charged John H. [read post]
29 Dec 2011, 8:51 am
The son of a district attorney in Pennsylvania made the news with his arrest on suspicion of drunk driving. [read post]
7 Mar 2011, 5:29 am
DiNapoli's office, the New York State Police and Columbia County District Attorney Beth Cozzolino.Additional information concerning the investigation and prosecution of the bookkeeper is posted on the Internet at: http://www.osc.state.ny.us/press/releases/mar11/030111.htm. [read post]
19 Sep 2019, 12:57 pm
” Similarly, the New York statutes invoked in the complaint, New York Executive Law § 63(12) and New York General Business Law §§ 349-50, provide that corporate officers and directors “may be held liable for fraud if they participate in it or have actual knowledge of it. [read post]
25 Apr 2014, 7:11 pm
The petition of the day is: New York v. [read post]
7 Feb 2013, 2:44 am
Whether you are a New York criminal lawyer, Assistant District Attorney or judge in a county, criminal or local court, People v. [read post]
12 Jan 2015, 10:09 am
Gatling served as First Assistant District Attorney at the Kings County District Attorney’s Office and as Special Assistant Attorney General at the Office to Investigate Corruption in the New York City Criminal Justice System. [read post]
