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Selected reports issued by the Office of the State Comptroller during the week ending March 19, 2016
19 Mar 2016, 6:15 am
DiNapoli and Attorney General Eric T. [read post]
13 Sep 2009, 9:30 pm
We have two offices in Nassau County, New York, to help consumers resolve their debt problems with bankruptcy, debt negotiation or foreclosure defense — Woodbury and Valley Stream. [read post]
19 Mar 2007, 9:10 am
A Miami executive and his wife pleaded guilty to participating in a $3.3 billion illegal Internet sports gambling operation in New York, the Queens District Attorney's office said. [read post]
28 Jun 2010, 5:43 pm
While the New York taxing authorities take their payment in money, District Attorney's Offices seek not just your money, but your freedom as well. [read post]
26 Jan 2012, 12:00 pm
Attorney in the Criminal Division of the United States Attorney's Office for the Southern District of New York, where she worked as a prosecutor on cases involving domestic terrorism, arms smuggling and tax fraud. [read post]
7 Oct 2011, 7:00 am
The same attorneys who helped these New York loan officers are also representing another group of TopDot loan officers in a similar suit in Florida. [read post]
2 Aug 2010, 5:35 am
A New York criminal defense firm representing clients throughout the New York City region, the two founding criminal defense lawyers at Crotty Saland LLP served under Robert Morgenthau in the Manhattan District Attorney's Office prior to starting the firm. [read post]
22 Apr 2008, 12:00 am
Attorney's Office for the Southern District of New York reports that "a former Internal Revenue Service ("IRS") Revenue Agent -- was sentenced [ ] in Manhattan federal court to a year in jail for... [read post]
1 Dec 2007, 5:02 pm
On November 26, in the Southern District of New York, Judge Kaplan dismissed claims made by the Louisiana Attorney General's office that the State would not have paid for Rezulin prescriptions filled by Medicaid recipients if it knew that information... [read post]
29 Sep 2010, 6:37 am
Kelly NEW YORK COUNTYLegal Profession No Attorney-Client Relationship Found Between Lawyer, Outside Counsel Gordon v. [read post]
28 Sep 2013, 4:50 am
The case was referred to Erie County District Attorney Frank A. [read post]
22 Jul 2011, 4:45 am
Attorney's Office Western District of New York on July 21, 2011 released the following: "NIAGARA FALLS MAN CHARGED WITH NARCOTICS AND FIREARM OFFENSES BUFFALO, N.Y. [read post]
22 Jul 2011, 4:45 am
Attorney's Office Western District of New York on July 21, 2011 released the following: "NIAGARA FALLS MAN CHARGED WITH NARCOTICS AND FIREARM OFFENSES BUFFALO, N.Y. [read post]
22 Sep 2008, 10:33 pm
According to the Manhattan District Attorney's Office press release, Mr. [read post]
21 Aug 2012, 2:01 pm
" That is what the United States Attorneys Office, Southern District of New York, contends in its objection filed yesterday in the case of United States Of America v. [read post]
27 Aug 2016, 10:00 am
Department of Health and Human Services, Office of Inspector General, Eric Schneiderman, New York State Attorney General, and Thomas P. [read post]
5 May 2009, 8:12 am
This just in: New York senator Chuck Schumer has recommended Loretta Lynch to become the new U.S. attorney for the Eastern District of New York, replacing Benton Campbell. [read post]
14 Nov 2016, 11:02 am
While I may have posed those questions as a New York criminal defense attorney and not an accused, they are quite reasonable ones to ask. [read post]
14 Nov 2016, 11:02 am
While I may have posed those questions as a New York criminal defense attorney and not an accused, they are quite reasonable ones to ask. [read post]
29 Jan 2016, 10:00 pm
Attorney’s Office for the Eastern District of New York. [read post]
