By Andrew Denney | May 25, 2017
A gold trader charged with violating U.S. sanctions on Iran will keep former New York City Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey on his defense team despite the fact that their firms represent banks that allegedly fell victim to the violations.
By Sue Reisinger | May 24, 2017
Though the U.S. Department of Justice took a small hit in President Donald Trump's 2018 budget request, the Criminal Division actually saw its budget increase slightly. By comparison, however, the Civil Division did not fare quite as well.
By Andrew Denney | May 19, 2017
Former Congressman and one-time New York City mayoral candidate Anthony Weiner faced up to 10 years in prison for sending lewd texts to a minor, but under a plea deal brokered by his lawyers and the government, he may serve two years or less.
By Andrew Denney | May 18, 2017
To protect immigrants from deportation, Mayor Bill de Blasio should instruct the New York City Police Department to issue civil citations for low-level, nonviolent offenses instead of making arrests, the New York City Bar Association recommended in a letter to de Blasio.
By Jason Grant | May 15, 2017
Suffolk County District Attorney Thomas Spota, whose office is reportedly under federal investigation for possible corruption, has announced he will not seek re-election in November.
By Tom McParland | May 12, 2017
Former U.S. attorneys and criminal defense lawyers on Friday criticized a new Department of Justice directive instructing federal prosecutors to pursue the most serious charges that they can prove.
By Andrew Denney | May 10, 2017
Against opposition from the Russian government, a Manhattan federal judge has admitted evidence that may boost efforts by U.S. prosecutors to seize property related to an alleged money laundering scheme.
By Andrew Denney | May 5, 2017
If you're out on parole, an ankle bracelet with a GPS tracker may not be the ideal accessory to wear when meeting with suspected gang members. But in this case a judge said federal agents went too far by using the data without a warrant.
By Andrew Denney | May 3, 2017
Eyal Katzman, a Queens solo attorney who was convicted last year of engaging in sexual acts with two 16-year-old girls for money, has been disbarred.
By Andrew Denney | May 2, 2017
Affidavits submitted by former New York Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey, who represent a Turkish gold trader accused of violating U.S. sanctions on Iran, "appear surprisingly disingenuous" for failing to mention Iran, a federal judge said.
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