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3 Jul 2021, 10:35 am
The criminal charges followed from a long investigation by prosecutors of the Manhattan District Attorney and New York Attorney General; where the 15-year scheme to evade taxes was discovered. [read post]
9 Jul 2013, 10:08 am
However, the Manhattan District Attorney’s Office has apparently determined that Mr. [read post]
13 Apr 2018, 3:00 am
Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations. [read post]
11 May 2018, 3:00 am
On Monday, the New Yorker reported that four women have accused New York Attorney General Eric Schneiderman of inflicting physical violence and other abuse upon them in the context of romantic relationships. [read post]
9 Feb 2012, 9:01 pm
Justin graduated from Harvard Law School in 1998, clerked for a district court judge in the Southern District of New York and then spent four years working as a litigation associate at a large corporate firm in New York City. [read post]
14 Nov 2006, 9:59 am
She served as an Assistant District Attorney in the New York County (Manhattan) District Attorney's Office where she practiced both trial and appellate criminal law from 1988-1990. [read post]
24 Feb 2007, 10:18 pm
Attorneys Received Strong Evaluations - New York Times. [read post]
2 Sep 2013, 5:18 am
District Court for the Southern District of New York: U.S. v. [read post]
24 Jan 2012, 1:03 pm
., the Manhattan district attorney, has this opinion piece about authorizing the collection of DNA following convictions for all crimes, including some presently excluded misdemeanors in New York state. [read post]
4 Aug 2010, 2:00 pm
The Council of Urban Professionals (CUP) is hosting a forum of the candidates running for Attorney General in New York. [read post]
18 Jun 2024, 3:36 pm
In March of 2021, Alvin Bragg ran for the office of Manhattan District Attorney. [read post]
12 Oct 2020, 12:56 pm
After graduating from SUNY Buffalo Law school, Jeremy joined the ranks of the New York County District Attorney’s Office in 2000 where he served in the Trial Division and later the Identity Theft Major Case Section before leaving the office in 2007. [read post]
1 Aug 2010, 1:24 pm
Because of this, the District Attorney’s office is cracking down on sex offenders like never before. [read post]
15 Jul 2011, 8:28 am
Attorney’s Office Southern District of New York on July 14, 2011 released the following: “FORMER PARTNER AT MAJOR INTERNATIONAL LAW FIRM CHARGED IN MANHATTAN FEDERAL COURT WITH TAX FRAUD VIOLATIONS PREET BHARARA, the United States Attorney for the Southern District of New York, and CHARLES R. [read post]
11 Feb 2008, 3:37 am
Shih Siang Shawn Liao, 31, Manhattan, New York, an international businessman, has been charged with using a forged power of attorney to unlawfully obtain a $360,000 mortgage on his mother-in-law's condominium in the Little Neck section of Queens, New York. [read post]
16 Feb 2018, 12:02 pm
Earlier this month, Manhattan District Attorney Cyrus Vance, Jr., announced three new policies to further streamline the criminal justice system and reduce the backlog of cases in New York County’s Criminal Courts. [read post]
28 Jan 2016, 2:02 am
New York Penal Law 220.03, Seventh Degree Criminal Possession of a Controlled Substance, is the catch all “personal use” offense in New York State whereby the police and the District Attorney can charge you with a misdemeanor punishable by up to a year in jail for possessing small amounts of a controlled substance. [read post]
22 Nov 2011, 1:31 pm
Attorney’s Office for the Southern District of New York, where he’ll become the chief of the criminal division. [read post]
28 Mar 2021, 7:26 pm
“Stand down,” they both told her, the case would be prosecuted by the Southern District of New York, aka the “sovereign district” because of its long tradition of power and independence among the 94 U.S. attorney’s offices in the country. [read post]
6 Feb 2015, 11:39 am
The US Attorney's Office for the Southern District of New York [official website] said that... [read post]
