February 1, 2023 U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds Damian Williams, the United States Attorney for the Southern District of New York, announced today that the United States has filed and settled a civil fraud lawsuit against HUNTER COLLEGE (“HUNTER”) and…
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States
New Jersey District Attorney warns against riots, looting calls for peaceful protest in light of Nichols video
U.S. Attorney Announces Charges And New Arrest In Connection With Assassination Plot Directed From Iran
George Floyd’s Attorney Threatens To Sue Ron DeSantis Over Rejected AP African American Studies Course
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme
U.S. Attorney Announces Federal Charges Against Man Who Carried Out Machete Attack In Times Square On New Year’s Eve
United States Attorney Implements Groundbreaking Settlement With Meta Platforms, Inc., Formerly Known As Facebook, To Address Discrimination In The Delivery Of Housing Ads
Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds