osha logo

OSHA Reaches Settlement With Carthage Specialty Paperboard

On February 8, 2018, it was announced that the United States Department of Labor’s Occupational Safety and Health Administration had […]

Read More
lady justice

New York Surgeon Gets 13 Years For Multi-Million Dollar Health Care Fraud

On Wednesday, it was announced that a New York surgeon had been sentenced to 156 months in prison for his […]

Read More
lady justice

St. Lawrence County Man Sentenced To Probation For Clean Water Act Violations

On Friday, January 26, 2018, it was announced that a man from Gouverneur, New York has been sentenced to probation […]

Read More
lady justice

Former Head Of Barclays New York Foreign Exchange Operation Indicted For Front Running Scheme

On Wednesday, it was announced that the former head of Barclays Capital Inc.’s New York foreign exchange trading operation had […]

Read More
lady justice

Clifton Park, New York Woman Pleads Guilty To Social Security Number Scheme

On Tuesday, January 9, 2018, it was announced that a Clifton Park, New York woman had pled guilty to conspiring […]

Read More
Tags: , Comments Off on Clifton Park, New York Woman Pleads Guilty To Social Security Number Scheme
sec logo

Investment Adviser And Principal Held In Contempt For Failing To Comply With Court Order

On December 26, 2017, the Securities and Exchange Commission announced that a judge had issued an order finding Anvil Partners […]

Read More
Tags: , , Comments Off on Investment Adviser And Principal Held In Contempt For Failing To Comply With Court Order
sec logo

Attorney And Accountant Charged With Aiding And Abetting Adviser’s Theft From Charity Client

On December 26, 2017, the Securities and Exchange Commission announced that it had charged a New York-based investment advisor, a […]

Read More
Tags: , , Comments Off on Attorney And Accountant Charged With Aiding And Abetting Adviser’s Theft From Charity Client
osha logo

Albany, NY Asbestos Abatement And Demolition Company And Owner Ordered To Pay Whistleblower

This week, it was announced that a jury and judge had ordered Champagne Demolition LLC and its owner, Joseph A. […]

Read More
Tags: , , Comments Off on Albany, NY Asbestos Abatement And Demolition Company And Owner Ordered To Pay Whistleblower
justice scales

New Jersey Woman Gets Prison Time For Bilking Elderly Man Out Of $4.1 Million

On Thursday, a federal judge sentenced Corinne Dziesiuta to five years in prison for bilking an elderly man out of […]

Read More
Tags: , , Comments Off on New Jersey Woman Gets Prison Time For Bilking Elderly Man Out Of $4.1 Million
justice scales

Two Men Charged In Theft Of Stock Certificates From Deceased Manhattan Woman

On Wednesday, December 6, 2017, it was announced that two men had been charged with conspiracy to commit wire fraud, […]

Read More
Tags: , , , Comments Off on Two Men Charged In Theft Of Stock Certificates From Deceased Manhattan Woman