Financial Fraud Law

Recent Posts

US Attorney in Manhattan Has Recovered Nearly $4 Billion from Criminal and Civil Cases Since January 2013
Posted on 12 Feb 2014 by Steven A. Meyerowitz

The Office of the U.S. Attorney for the Southern District of New York is reporting that it has recovered more than $2.7 billion in forfeiture actions since January 2013, that it also has collected or has entered into agreements to recover $1.06 billion... Read More