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Audrey Strauss

Politics
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US…

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by Ben Crnic
News
Former NY CEO Sentenced For Bribery Scheme Former NY CEO Sentenced For Bribery Scheme
Former NY CEO Sentenced For Bribery Scheme A New York man who was a CEO for a company in the region will spend time behind bars for his role in a…

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by Zak Failla
News
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, Sdny Says Six physical therapists and a pair of acupuncturists in New York are…

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by Zak Failla
News
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY
Biden Nominates Longtime Lawyer To Serve As US Attorney for the Southern District of NY President Joe Biden has nominated Damian Williams to serve as…

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by Zak Failla
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NY Hedge Fund Founder Admits To Fraud In Connection With Neiman Marcus Bankruptcy NY Hedge Fund Founder Admits To Fraud In Connection With Neiman Marcus Bankruptcy
NY Hedge Fund Founder Admits To Fraud In Connection With Neiman Marcus Bankruptcy A hedge fund founder admitted to bankruptcy fraud for…

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by Zak Failla
News
Comptroller From Long Island Admits To Embezzling $1.3M From Company Comptroller From Long Island Admits To Embezzling $1.3M From Company
Comptroller From Long Island Admits To Embezzling $1.3M From Company A Long Island man has admitted to wire fraud for his role in a years-long scheme…

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by Joe Lombardi
News
COVID-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses COVID-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses
Covid-19: LI Duo Nabbed For $13M Fraud Scheme To Get Loans Intended To Help Small Businesses A pair of men facing charges for an alleged human…

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by Zak Failla
News
Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions
Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions Thousands of Bernie Madoff’s Ponzi Scheme victims will be receiving their portions…

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by Zak Failla
News
Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud
Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud Five former and current MTA employees - four of whom…

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by Zak Failla
News
NY Restaurateur Sentenced For Tax Evasion Scheme NY Restaurateur Sentenced For Tax Evasion Scheme
NY Restaurateur Sentenced For Tax Evasion Scheme A Manhattan restaurateur from Long Island will spend time behind bars after he admitted to a near…

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by Zak Failla
News
Queens Pharmacy Operator Accused Of Sending Cocaine To DEA Investigator’s Home Queens Pharmacy Operator Accused Of Sending Cocaine To DEA Investigator’s Home
Queens Pharmacy Operator Accused Of Sending Cocaine To DEA Investigator’s Home A pharmacy owner in Queens is facing charges for allegedly…

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by Zak Failla
News
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients A financial advisor from Westchester has been accused of embezzling more…

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by Joe Lombardi
News
Hedge Fund Founder From Long Island Charged With Fraud, Extortion, Obstruction Of Justice Hedge Fund Founder From Long Island Charged With Fraud, Extortion, Obstruction Of Justice
Hedge Fund Founder From Long Island Charged With Fraud, Extortion, Obstruction Of Justice A hedge fund founder from Long Island is facing federal…

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by Zak Failla