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.
By Scott Flaherty | April 27, 2017
A lawyer for former Dewey & LeBoeuf CFO Joel Sanders on Thursday sought to undermine testimony by cooperating witnesses in the Manhattan district attorney's fraud case against Sanders and former Dewey executive director Stephen DiCarmine, saying those witnesses changed their stories under the threat of criminal indictment.
By Ben Hancock | April 27, 2017
Despite a legal victory for tech companies last year in the Second Circuit, a series of decisions has gone against Google.
By Andrew Denney | April 21, 2017
A disbarred Staten Island attorney who previously served time for larceny is going back to prison for up to 22 years for running real estate schemes in which he stole more than $1 million while posing as a practicing attorney.
By Andrew Denney | April 20, 2017
A Queens attorney convicted of stealing more than $587,000 from the estate of the late John Phillips Jr., a Brooklyn Civil Court judge who once held $10 million worth of properties in the borough, has been sentenced to one to three years in prison.
By Andrew Denney | April 19, 2017
A joint trial of ex-pharmaceutical executive Martin Shkreli and Evan Greebel, his co-defendant in a fraud case and his former lawyer, would present a "serious risk" that Shkreli would not receive a fair trial, a federal judge ruled on Wednesday.
By Andrew Denney | April 17, 2017
The man who was given a life sentence for working with Osama bin Laden to orchestrate the deadly 1998 bombings of two U.S. embassies in east Africa was ready to argue on appeal Monday that prosecutors have not produced clear evidence linking him to a terrorist plot.
By Andrew Denney | April 12, 2017
There's no word from the White House as to who may be the next U.S. Attorney for the Eastern District of New York, but in recent weeks Republican congressmen from the New York metropolitan area have met with possible contenders.
By Andrew Denney | April 10, 2017
Three district attorney's offices have scheduled warrant clearance programs for the coming months.
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