In a long-awaited ruling in United States v. Hasbajrami, the U.S. District Court for the Eastern District of New York last ...

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

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 ...

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

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

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

Nocella served as an Assistant U.S. Attorney for the Eastern District from 1991 to 1995, prosecuting cases involving racketeering, extortion, and fraud. His work earned recognition from the FBI ...

On Monday, President-elect Donald Trump named Nocella as his selection for U.S. attorney for the Eastern District. Nocella ...