Financial Fraud Law

Recent Posts

#1 in Financial Fraud Law: US Attorney Preet Bharara
Posted on 3 Jan 2014 by Steven A. Meyerowitz

When we here at the Financial Fraud Law Blog think about financial fraud law, it does not take long before we think about the U.S. Attorney for the Southern District of New York, Preet Bharara. In a little over four years as U.S. Attorney – following... Read More

28 New Defendants, Including Retired NY Police and Firefighters, Charged in Ongoing Social Security Fraud Investigation
Posted on 26 Feb 2014 by Steven A. Meyerowitz

In a second wave of indictments, Manhattan District Attorney Cyrus R. Vance, Jr., has charged 32 defendants for their participation in an alleged massive fraud against the federal Social Security Disability Insurance Benefits (“SSDI”) program... Read More