David B. Massey, a former Assistant U.S. Attorney for the Southern District of New York, has joined the New York office of Richards Kibbe & Orbe LLP as a partner. Massey worked in the U.S. Attorney’s criminal division in Manhattan from 2004... Read More

The U.S. Attorney for the Southern District of New York, Preet Bharara, knows about prosecuting financial fraud, and other federal crimes. So, when he warns that sequestration is severely harming the ability of his office to meet its mission, we all should... Read More

A federal jury in Miami has convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens. The woman, Charmaine Anne King, of Lauderdale Lakes, Florida, was convicted of one count of conspiracy... Read More