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1 Court Extends Manhattan US Attorney Audrey Strauss' Term, as Inauguration Nears
2 Federal Court Takes Rare Step Of Appointing Audrey Strauss U.S. Attorney For Southern District Of New York
3 Comptroller Pleads Guilty To Embezzling From Manhattan Financial Publishing Company
4 Chairman Of Venture Capital Funds Sentenced To Six Years For Securities And Wire Fraud In Manhattan Federal Court
5 8 Bronx Defendants Indicted In Connection With Drug Trafficking And Firearms Offenses
6 Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices
7 CEO Of Clothing Company Sentenced To Prison For Million-Dollar Customs Fraud
8 Brooklyn Man Indicted For Armed Robberies Of Cab Drivers
9 Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms
10 Senior NASA Scientist Pleads Guilty To Making False Statements Related To Chinese Thousand Talents Program Participation And Professorship
11 Acting Manhattan U.S. Attorney Announces Settlement Of Civil Forfeiture Claims Against Over $50 Million Laundered Through Black Market Peso Exchange
12 Russian Hacker Sentenced To 12 Years In Prison For Involvement In Massive Network Intrusions At U.S. Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies
13 Acting Manhattan U.S. Attorney Announces $180 Million Settlement Of Suit Against Toyota Motor Corporation For Decade-Long Noncompliance With Clean Air Act Reporting Requirements
14 Former NYPD Sergeant Charged With 9/11 Benefits Fraud | USAO-SDNY
15 Former CEO From Fairfield County Charged With Securities Fraud
16 Former CEO Of Real Estate Private Equity Investment Firm Charged With Securities Fraud
17 Russian Gets 12 Years in Prison for Hacking US Financial Institutions, Publishers | Chief Investment Officer
18 Feds: New Canaan Man, 50, Charged in Real Estate Investment Scheme
19 Judge: $28.5M bail package for Epstein ex not a close call
20 Trump Fired Her Boss. Now She’s Taking Cases That Incensed White House.
21 Trump lawyer Rudy Giuliani blasts investigators as federal probe heats up
22 Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme
23 Acting New York U.S. attorney, Audrey Strauss, once defeated Roy Cohn, investigated the Iran-contra affair
24 Acting U.S. attorney in New York expected to advance politically sensitive cases, safeguard office’s independence, colleagues say
25 Al Shabaab and the 9\11 Style Terror Plot
26 Toyota To Pay $180 Million For Decade-Long Noncompliance With Clean Air Act Reporting Requirements
27 Biden Attorney General Will Be Greeted With Politically Challenging Inbox of Cases
28 Judge rejects Epstein associate Ghislaine Maxwell's bail bid
29 Financial Disclosure From 2018 Offers Glimpse Into Audrey Strauss' Private-Sector Earnings | New York Law Journal
30 US Real Estate Firms Forfeit $50m in Alleged Drug Money
31 Acting U.S. Attorney Audrey Strauss Says "We Would Welcome Prince Andrew Coming in to Talk With Us"
32 News: Toyota Hit With $180 Million Fine For Violating Clean Air Act
33 China GDP Grows at Slowest Pace in More Than Four Decades in 2020
34 13 Must Reads for the CRE Industry Today (Jan. 14, 2021)
35 In bail bid, lawyers defend Ghislaine Maxwell's marriage
36 Fredy Nájera, Fixer of Narco-Politics in Honduras
37 Ex-NYPD sergeant charged over 9/11 disability scam at Staten Island landfill
38 Dodge Durango SRT Hellcat Production Will End in June
39 Financial Journal Comptroller Pleads Guilty in Embezzlement Scheme
40 Computer Programmer Sentenced To Prison For Making False Statements About His Involvement In The “Silk Road” Website
41 Two Army reservists ran a $3 million fraud and money laundering scheme
42 Feds indict NY real estate exec in $50M fraud scheme
43 Tech stocks pull market lower; jobless claims in US soar to 965K
44 Federal Prosecutor Who Led Cohen Probe Now Atop NY Office
45 Audrey Strauss, Long Steeped in White-Collar Enforcement, Takes Over as SDNY's No. 2 | New York Law Journal
46 David Massey on Former Manhattan Federal Prosecutors Taking a Stand
47 INSIGHT: Will It Matter Who Runs the US Attorney's Office in Manhattan?
48 5 Things to Know: "We Build the Wall" Indictments
49 Seasoned lawyer bolsters prosecutors involved in Trump probe
50 Federal prosecutor fired by Trump will lead firm’s white-collar practice.
51 Ex-Manhattan U.S. Attorney Geoffrey Berman, fired by Trump, twice refused to resign
52 Whether Biden or Trump Wins, Southern District Will Need a New US Attorney | New York Law Journal
53 R. Kelly’s Manager Accused Of Threatening Shooting At Manhattan Theater
54 Ex-Columbia University Gynecologist Accused Of Abusing Dozens Of Patients Is Indicted
55 Arrest of Epstein cohort Maxwell becomes new test for plea deal
56 Bannon’s indictment raises more uneasy questions about William Barr’s SDNY gambit
57 With Bannon arrest, 'Sovereign District' sends another salvo
58 Manhattan federal judge rips prosecutors who withheld info
59 Timing Quirk Means That in January, US AG Barr May Directly Oversee SDNY Prosecutors' Office | New York Law Journal
60 Department Of Justice, US Attorney's Office, Southern District Of New York: Founders And Executives Of Off-Shore Cryptocurrency Derivatives Exchange Charged With Violation Of The Bank Secrecy Act
61 Prosecutor: 'It is time for Collins to begin his prison sentence'
62 Feds say they misled court in Trusted Traveler case because they were 'not aware' of key info
63 Four Hudson Valley Brothers Accused Of $19M Scam To Defraud Amazon
64 Feds sue NY town for alleged anti-Semitic zoning laws
65 Another top New York prosecutor leaves position, creates opening for Barr
66 Errors Admitted By Federal Government in Green Light Lawsuit
67 Stand-off with Attorney General Barr ends, as New York prosecutor agrees to resign
68 Epstein confidant Ghislaine Maxwell wins fight to keep records sealed — for now
69 Ex-Epstein pal seeks bail with $28.5M and armed guards
70 Epstein ex Maxwell denied getting Prince Andrew sex partners
71 U.S. prosecutor says Ghislaine Maxwell played 'critical role' in Jeffrey Epstein's abuse
72 California Lawyer Charged by SDNY Prosecutors in Alleged Money Laundering, Fraud Scheme | New York Law Journal
73 Brooklyn man pleads guilty in subways-related terror case
74 What Did Geoffrey Berman Tell the House Judiciary Committee?
75 Madoff Victims' Recovery Tops 80% of Losses
76 Trump’s pick for Manhattan U.S. attorney refuses to say he would recuse from probes of president’s associates
77 How an arrest upended filming of 'Surviving Jeffrey Epstein'
78 Steve Bannon Got Busted By the Postal Service Police. Well Played, Irony.
79 U.S. Attorney Ousted by Barr Will Testify Privately Before Congress
80 Prosecutors seek secrecy as Jeffrey Epstein probe continues
81 Maxwell denied bail on Epstein-related sex abuse charges
82 Herbalife admits to bribing Chinese officials, to pay $123M in penalties
83 Opinion | Geoffrey Berman’s Ouster
84 Four Individuals Charged With $19 Million Fraudulent Invoicing Scheme Targeting Amazon
85 Lawyer Who Bested Roy Cohn Tapped for Big Gig in SDNY
86 US prosecutors question Ghislaine Maxwell’s marriage in push to keep her jailed
87 Prosecutors: 'Alarming' that Maxwell may publicize victims
88 Trump Fires U.S. Attorney, Names Clayton as Successor
89 Ghislaine Maxwell to file new motion for release on bail: court filings
90 Judge OKs release of Ghislaine Maxwell transcripts
91 Letter: Trump needs to win White House to stay out of the Big House
92 Fired federal Manhattan prosecutor argued Trump didn't have legal authority to remove him
93 Trump fired a federal prosecutor investigating his allies. Can he do that?
94 Two Enter Guilty Pleas in Federal Doping Cases
95 Ghislaine Maxwell’s Case Will Unearth Secrets Epstein Took to His Grave
96 4 Rockland brothers accused of $19M Amazon’s vendor system scam
97 Federal Prosecutors Call Out ‘We Build the Wall’ Founder for Decrying ‘Witch Hunt’ in Social Media Posts
98 Kenyan National Indicted for Conspiring to Hijack Aircraft on Behalf of Al Shabaab
99 'We Build The Wall,' nonprofit that financed private border wall, now the focus of a fraud case
100 Evidence deadline looms in case of Epstein's ex-girlfriend