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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...

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...