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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. […]

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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 […]

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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, […]

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Owner Of Brooklyn, New York Tax Preparation Business Pleads Guilty To Preparing Fraudulent Tax Returns

On Monday, December 4, 2017, it was announced that a Brooklyn, New York resident had pleaded guilty to aiding and […]

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Buffalo, New York Man Pleads Guilty To Fraudulent Debt Collection Scheme

This week, it was announced that a man from Buffalo, New York had pleaded guilty to conspiracy to commit wire […]

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SEC Charges Long Island Town And Top Official With Defrauding Municipal Investors

This week, it was announced that the Securities and Exchange Commission had charged Oyster Bay, New York and its former […]

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Woman From Albany, New York Pleads Guilty To Wire Fraud

This week, a woman from Albany pled guilty to wire fraud in connection with a scheme to obtain car loans […]

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SEC Obtains Judgment Against Defendant Accused Of Being Involved In Offering Fraud

On November 13, 2017, it was announced that the Securities and Exchange Commission had entered a final judgment against Brian […]

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OSHA Reaches Settlement With Acme Parts To Improve Workplace Safety

On October 27, 2017, it was announced that the United States Department of Labor’s Occupational Safety and Health Administration reached […]

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CodeSmart Holdings Inc And 2 Men Plead Guilty To Market Manipulation Scheme

On Wednesday, it was announced that the former CEO of CodeSmart Holdings, Ira Shapiro, and a Manhattan attorney, Darren Ofsink, […]

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