MORE NOTABLE CASES

Chinese national in connection with insider trading securities fraud prosecution by the U.S. Attorney for the Southern District of New York (SDNY) with parallel Securities and Exchange Commission (SEC) enforcement action.

Turkish gold trader charged by the SDNY in largest Iran sanctions case against an individual in U.S. history.

Trinidadian national in connection with FIFA corruption scandal charges brought by the U.S. Attorney for the Eastern District of New York (EDNY).

Construction supply store in internal investigation connected to investigation by the Manhattan District Attorney's Office.

Doctor in assault case brought by the Manhattan District Attorney's Office and related OPMC, licensing and hospital/employer's investigation.

Individual in “CityTime Payroll” case charged with fraud by the SDNY.

U.S. Postal Service vehicle repair business owner investigation and trial in connection with bribery of public official and tax fraud charges brought by the SDNY.

Individual who received a $2 million settlement against the city of New York, the NYC Department of Education and others due to a an allegation of sexual misconduct at a NYC school.

Doctors in federal investigation concerning commercial bribery with national laboratories by the U.S. Attorney for New Jersey.

General contractor in investigation and two-month manslaughter trial in connection with the 2015 “East Village explosion” brought by the Manhattan District Attorney’s Office.

Diamond district jeweler in money laundering case brought by the U.S. Attorney for the Eastern District of Virginia.

Electronics distributor in trade based money laundering and structuring case brought by the EDNY.

Psychiatrist in high-profile sexual misconduct case by the Nassau County District Attorney’s Office.

Prominent Long Island politician in public corruption case brought by the Nassau County District Attorney’s Office.

Individual in investigation concerning international VOIP telecom fraud by the SDNY.

Prominent New York State Senator in public corruption case brought by the SDNY.

Individual in connection with investigation into bid-rigging and fraud conducted by the U.S. Department of Justice Antitrust Division.

Individual in high-profile grand larceny case brought by the Manhattan District Attorney’s Office.

Accountant in case charging tax and securities fraud (“spoofing” and “layered trading”) by the U.S. Attorney in New Jersey with parallel SEC enforcement action.

Doctor in harassment and sexual misconduct case brought by the Bronx County District Attorney’s Office and related hospital/employer investigation.

Health care employee accused in embezzlement case brought by the Brooklyn District Attorney’s Office.

Major developer in mortgage fraud case brought by the SDNY.

Lawyer in health care fraud case brought by the SDNY.  

Individual in large scale narcotics conspiracy and kidnapping case brought by the SDNY.