Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal ...

A New York federal district court reasonably sentenced a man to four-years imprisonment for falsely accusing two ...

In 2025, the courts will hear cases against a former high school valedictorian accused of killing a CEO, a gubernatorial aide who allegedly traded her power for a mansion and salted ducks, and New ...

Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.

The authors write "This column reports on several recent significant decisions from the United States District Court for the Eastern District of New York. Judge Carol B. Amon vacated the imposition of ...

Joseph Nocella, Jr., a veteran prosecutor and judge with an extensive legal background, has been named the United States Attorney for the Eastern District of New York, according to a statement from ...

New leaders at the Justice Department, which has been a center of President Donald Trump’s ire, have moved quickly to ...

U.S. District Judge Lewis A. Kaplan of the Southern District of New York ruled the rape accusation by Angelica Parker against ...

The LI federal prosecutor will serve in this role for 120 days or until the presidential nominee is confirmed by the U.S.