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13 Aug 2013, 7:39 am
Attorney for the Southern District of New York said yesterday. [read post]
19 Aug 2021, 3:11 pm
Attorney for the Southern District of New York. ... [read post]
31 May 2007, 2:26 am
Attorney's Office for the Southern District of New York gun-shy about bringing complex tax cases, as evidenced by the indictment of four tax partners from national accounting firm Ernst... [read post]
26 Feb 2021, 8:36 am
Attorney’s Office for the Southern District of New York announced that it had charged Sally Spinosa, The post Recent Indictment of Former NYPD Sergeant for 9/11 Benefits Fraud Reinforces VCF Commitment to Fraud Prevention appeared first on Pitta & Baione LLP. [read post]
5 Aug 2020, 11:20 am
New York Times, D.A. [read post]
3 Apr 2008, 9:58 pm
Attorney's Office of the Southern District of New York, states that "the former Chief of the Commodity Procurement Section within the Procurement Division of the United Nations ("UN"), was sentenced ... in Manhattan federal... [read post]
26 May 2010, 10:10 am
The New York County District Attorney's Office has charged James Mazzuto, former CEO of Industrial Enterprises of America, and James Margulies, an outside lawyer who also briefly served as the company's top executive, with running a $60 million stock scheme. [read post]
14 Mar 2018, 1:04 pm
Both founding criminal defense lawyers served as prosecutors in the Manhattan District Attorney’s Office. [read post]
14 Mar 2018, 1:04 pm
Both founding criminal defense lawyers served as prosecutors in the Manhattan District Attorney’s Office. [read post]
1 Jun 2018, 11:42 am
Attorney’s Office, Northern District of California from 2007 to 2012, taking a leave to serve as an attorney-adviser in the Office of Legal Counsel at the U.S. [read post]
3 Dec 2008, 5:29 pm
David This Article 78 appeal was commenced by an incarcerated petitioner, Male Sunter, to challenge the decisions of the New York City Police Department (NYPD) and the New York County District Attorney’s Office (DA) denying his request for Freedom of Information (FOIL) documents. [read post]
Why you should take the new corruption investigation into the Clinton Foundation seriously « Hot Air
12 Aug 2016, 9:10 am
If you’re not familiar with Preetinder Singh “Preet” Bharara – the US Attorney for the Southern District of New York, centered on New York City and surrounding counties – then you haven’t been following our ongoing coverage of his prosecution of numerous New York elected officials over the past few years. [read post]
16 Oct 2015, 7:10 am
Gershman says that district attorneys often act like ostriches: He’s burying his head in the sand. [read post]
8 Feb 2014, 6:06 am
The findings of the Comptroller’s audit and investigation were referred to Dutchess County District Attorney William V. [read post]
9 Jun 2009, 4:17 am
In both Federal District Court and in State Court in New York attorneys have a "retaining lien" under Judiciary Law 475. [read post]
20 Mar 2012, 9:32 am
The New York attorney and the TAG Defendants moved to dismiss the Complaint on jurisdictional, venue, and 12(b)(6) grounds. [read post]
27 May 2017, 2:45 am
The founding New York criminal lawyers at Crotty Saland PC served as prosecutors in the Manhattan District Attorney’s Office before establishing the law practice. [read post]
2 Apr 2017, 5:00 am
Audits and reports were issued by the New York State Comptroller during the week ending March 31, 2017Source: Office of the State ComptrollerLinks to material posted on the Internet highlighted in COLORComptroller DiNapoli & A.G. [read post]
8 Jan 2019, 8:11 am
The indictment was sought by the U.S. attorney's office for the Southern District of New York and does not appear to be related to the Mueller investigation. [read post]
5 Feb 2009, 10:41 am
The Manhattan District Attorney's Office announced the indictment today of Brian Lam for Grand Larceny in the Second Degree. [read post]
