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3 Nov 2023, 2:00 am
This case is a testament to the commitment of the department and our partners to ensuring that all those who knowingly facilitate fraud face justice. [read post]
31 Oct 2023, 1:00 pm
I often find once these clients discover the benefits of divorce mediation, they’re able to resolve their issues with their partners quickly, and effectively. [read post]
26 Oct 2023, 2:00 am
Garland noted that, “Together with our law enforcement partners across the country, the Justice Department is zeroing in on the violent fugitives responsible for the greatest crime in our communities …. [read post]
22 Oct 2023, 3:04 pm
Additionally, we have developed a network of many dozens of informants, witnesses, and experts and experts around the world who have become our valued partners in combatting the illegal pillaging of cultural heritage. [read post]
18 Oct 2023, 10:50 am
This year, DiDomenico and Fireman decided to take matters into their own hands and organize a KM conference of their own, back in the conference’s home turf of Manhattan. [read post]
13 Oct 2023, 2:00 am
We will continue to work tirelessly with our law enforcement partners to investigate and prosecute those who engage in such heinous conduct. [read post]
2 Oct 2023, 4:22 am
The Court’s Decision In his decision granting Gallagher’s motion for summary judgment of liability, Manhattan Supreme Court Justice David B. [read post]
30 Sep 2023, 1:40 am
That aspect of our work with foreign partners allowed us a cross-border reach at a remarkable speed and scale. [read post]
28 Sep 2023, 5:31 am
The Aftermath Ordinarily in such spy scandals, there are repercussions when one side is caught, even amongst strategic partners. [read post]
28 Sep 2023, 2:00 am
Along with our law enforcement partners, the division will continue to seek justice when corporations and their leaders deprive customers of fair and open competition. [read post]
21 Sep 2023, 2:00 am
I commend the Criminal Division’s Fraud Section who prosecuted the case, and our special agents and partners at the FBI uncovered the complex web of financial transactions that led to the defendants’ convictions[.] [read post]
12 Sep 2023, 10:00 am
This follows Manhattan District Attorney Alvin L. [read post]
6 Sep 2023, 2:00 am
The Department will continue to work alongside our law enforcement partners to uncover and prosecute campaign finance schemes designed to evade disclosure, and to ensure that violations of these laws carry a high cost. [read post]
4 Sep 2023, 4:24 pm
A study by the University of Oxford found that couples in which both partners work full-time are 30% more likely to divorce than couples in which only one partner works. [read post]
31 Aug 2023, 3:55 am
He even appears to have responded to some of the money crunch by listing for sale a 3-bedroom Manhattan apartment he owns for $6.5 million. [read post]
25 Aug 2023, 6:11 am
” “Guo, a onetime business partner of former Donald Trump adviser Steve Bannon, has pleaded not guilty to fraud charges. [read post]
25 Aug 2023, 5:00 am
’”Noting that in New York, “[s]ales at prices below 10% of value have consistently been held unconscionably low,” and given that the property was worth about $153,000, the AD2 thought the winning bid of $100, even when combined with a tax lien of tax lien of $3,057.32, was well below the governing threshold and was thus insufficient to withstand challenge.Think Peekskill Partners were shocked by that? [read post]
18 Aug 2023, 7:22 am
Peets is ready for his next chapter: a new home, the first he’ll be living in without a family member or a partner. [read post]
14 Aug 2023, 4:34 am
The Corporation operated an optical and eyeglass retail business in Manhattan. [read post]
10 Aug 2023, 10:25 am
And then John Roy is our manager partner. [read post]
