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8 Jul 2009, 12:16 pm
Crotty Saland, LLP a top white collar criminal defense firm, has learned that the Manhattan District Attorney's Office has announced the indictment of thirteen individuals and a mortgage company in connection to a mortgage fraud scheme allegedly perpetrated in the New York City region over the past four years. [read post]
13 Feb 2012, 7:26 am
He will run the firm’s New York office and will be a senior partner in its Global Insurance Services Practice Group. [read post]
4 Aug 2009, 12:25 am
Attorney's Office for the Central District of California announced yesterday that a Brooklyn, New York rabbi has pled guilty to conspiring to obstruct the Internal Revenue Service by soliciting charitable donations with secret promises to refund up to 95% of the funds to the donors. [read post]
25 Dec 2009, 4:10 am
Attorney's Office in Los Angeles, a California federal district judge has sentenced Grand Rabbi Naftali Tzi Weisz, the Brooklyn, New York, Grand Rabbi of Spinka, to two years in prison for orchestrating a money-laundering tax evasion scheme. [read post]
9 Jun 2011, 12:05 pm
Le has led the civil rights division of the New Jersey attorney general's office since July 2009. [read post]
26 Jan 2022, 5:03 am
The court noted that New York Correction Law § 24 prohibits parties from pursuing claims against employees or officers of the New York Department of Correctional Services in their individual capacity, for any harm arising out of any action or omission performed within the scope of employment and in the discharge of work duties. [read post]
1 Jan 2015, 11:46 am
He convened a rabbinical court—called a “beth din”—in his office in Suffern, New York in which he openly discussed a plan to kidnap and assault the woman’s husband in an effort to coerce him into issuing a “get. [read post]
1 May 2024, 12:03 pm
” Manhattan District Attorney Alvin Bragg’s office has said it is determined to retry the case against Weinstein. [read post]
10 Sep 2014, 2:45 pm
Nassau County, New York District Attorney Kathleen Rice called on smartphone makers to install software of cell phones that would lock ignitions if it detected a driver was on his cell phone. [read post]
30 May 2008, 10:46 pm
Tampering with a Witness (New York Penal Law Sections 215.10, 215.11, 215.12 and 215.13) and Intimidating a Victim or a Witness (New York Penal Law Sections 215.15, 215.16 and 215.17) are distinct crimes that often confuse defendants, defense attorneys and prosecutors throughout the New York area from Brooklyn, Queens and the Bronx to the cities of White Plains, Yonkers and New Rochelle in Westchester County. [read post]
12 Feb 2019, 8:42 am
Attorney's Office for the Southern District of New York today announced criminal charges against Alexander.Read more about the investigation here. [read post]
7 Nov 2022, 8:18 pm
New York City elected former Police Captain Eric Adams as Mayor, but unfortunately elected a progressive district attorney. [read post]
19 Nov 2022, 6:00 am
We previously discussed the case of two New York attorneys (Colinford Mattis and Urooj Rahman) who joined in violent protests in New York, including firebombing a police vehicle. [read post]
8 Sep 2020, 5:30 am
[Yahoo News] * A Senior District Attorney in the Brooklyn DA's office was killed by a bus while riding her bike yesterday. [read post]
31 Mar 2009, 4:03 am
Shareholders of Perrigo Company recently filed suit in the United States District Court for the Southern District of New York against Perrigo, a pharmaceutical manufacturer and distributor and seven of its directors and officers, alleging violations of Section 10(b) and Rule 10b-5 of the 1934 Securities Exchange Act. [read post]
10 Jul 2008, 6:13 pm
Yesterday we told you that federal prosecutors in the U.S. attorney’s office for the Eastern District of New York, in Brooklyn, are considering filing securities fraud charges two former Credit Suisse brokers for lying to investors about auction rate securities they were sold. [read post]
5 Jan 2022, 8:05 am
Alvin Bragg was elected District Attorney of New York County, taking the office once occupied by Frank Hogan and Robert Morgenthau, and most recently by Cy Vance, who decided to walk away. [read post]
4 Oct 2015, 2:16 am
Founded by two former Manhattan prosecutors who served in the District Attorney’s Domestic Violence Unit, the New York criminal defense attorneys at Crotty Saland PC represent clients throughout the metropolitan New York City area. [read post]
28 Sep 2011, 11:02 am
In the typical case, the victim report a crime to the police, the police investigate, make an arrest and the case is referred to the District Attorney's Office. [read post]
20 Apr 2021, 7:13 am
Attorney's Office for the Southern District of New York yesterday announced the issuance of a superseding indictment (full text) bringing additional charges against leaders and members of the extremist Jewish sect Lev Tahor. [read post]
