Noted Cases

Last week, the Brooklyn-based Appellate Division, Second Department, unanimously ruled in favor of my clients, construing for the first time at the appellate level two…

A man allegedly pocketed more than just pens or paperclips from his Rockland employer, police said. Timothy Donald Kaiser allegedly stole more than $50,000 worth…

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of three corporations and four individuals for collectively defrauding at least 40 subcontracting companies…

At least 40 subcontractors who worked on 34 construction projects in New York City were bilked out of $9.6 million they were owed, authorities alleged…

A paper sign taped to the front door of tech-savvy Mediterranean hotspot Noosh intended to provide clarity on the restaurant’s temporary closure to the public…

NEW YORK – A Newburgh man, the former vice president of a Teamster union local, was sentenced on Wednesday to 18 months in federal prison…

Here’s what forensic accountants see a lot in the field these days, and almost always there is an accusation of fraud — financial fraud as…

New York Attorney General Letitia James today filed a lawsuit against Donald Trump, the Trump Organization, senior management, and involved entities for engaging in years…

In a proceeding pursuant to CPLR article 75 to disqualify the law ¦rm of Nixon Peabody LLP, from representing Thomas Panetta and Thomas Panetta M.D.…