Search for: "Manhattan District Attorney's Office" Results 41 - 60 of 2,463
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13 Jul 2011, 7:52 pm by McNabb Associates, P.C.
Attorney’s Office Southern District of New York on July 13, 2011 released the following press release: “PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
11 Apr 2023, 1:13 pm by Katherine Pompilio
On April 11, Manhattan District Attorney Alvin Bragg filed a lawsuit against Rep. [read post]
1 Aug 2007, 10:16 pm
A Manhattan District Attorney investigation into ambulance chasing has yielded its 11th attorney conviction. [read post]
27 May 2009, 7:53 am
The white collar criminal defense attorneys and former Manhattan prosecutors at Crotty Saland, LLP have learned that the Manhattan District Attorney's Office will announce the indictment today of 18 people, including accused ring leader James Malloy, in an alleged counterfeit check fraud scheme that utilized forged NYPD checks to perpetrate a multi-million dollar theft. [read post]
30 Jul 2012, 8:06 am by Daniel Schnapp
  The Manhattan district attorney’s office issued a warrant for Kapoor’s arrest on charges of possessing stolen property. [read post]
17 Apr 2023, 9:55 am by Hadley Baker
Jim Jordan (R-Ohio) filed an opposition to Manhattan District Attorney Alvin Bragg’s lawsuit against him, the House Judiciary Committee, and former New York County Special Assistant District Attorney Mark Pomerantz. [read post]
3 Jun 2009, 10:18 am
The New York white collar criminal defense attorneys at Crotty Saland, LLP have learned that the Manhattan District Attorney's Office is set to announce the indictment of the principles and three employees of M.A. [read post]
4 Apr 2019, 5:57 pm by Tom Smith
Manhattan District Attorney Cy Vance spent nearly $250,000 over the past five years from a state asset forfeiture fund on fine dining, first-class airfare, and luxurious hotels, according to public records obtained by The City, a nonprofit news outlet in New York City. [read post]
19 Jun 2007, 4:48 pm
Attorney's office in Manhattan is losing the head of its securities fraud unit, which oversees the majority of white collar crimes. [read post]
26 Jun 2009, 3:34 am
Here's a long piece on Robert Morgenthau and the contest to succeed him in the office of Manhattan District Attorney. [read post]
24 Aug 2011, 10:11 am
The District Attorney's Office made clear in requesting that Judge Michael Obus drop all charges that Ms. [read post]
25 Jan 2024, 9:01 pm by renholding
Attorney for the Southern District of New York (SDNY), announced the creation of that office’s Whistleblower Pilot Program (Program). [read post]
26 Nov 2007, 9:01 pm
The case emanates from an investigation of the "Elder Abuse Unit, which is part of the Special Prosecutions Bureau of the [Manhattan] district attorney's office. [read post]
12 Nov 2009, 6:20 pm
He may have loved the book, theatrical performance or even the movie, but Manhattan District Attorney Robert Morgenthau is not a fan of real life Oliver Twists. [read post]