Lawyers
Preet Bharara
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Democrats jumped on President Donald Trump for firing Preet Bharara, the former U.S. Attorney for the S.D.N.Y., but two prominent New York Democrats refuse to say anything about the dismissal. -
Fox News Investigation, Preet’s Absence Could Cause Changes
There will be many repercussions surrounding the firing of the U.S. Attorney for the Southern District of New York, Preet Bharara, especially for Fox News. -
Journalists Refuse To Share Panama Papers With Justice Department, Have No Interest Cooperating With Government
The group of journalists that coordinated the Panama Papers investigation into offshore companies refused to participate in a criminal probe by the U.S. Department of Justice. -
New York charges Narco Freedom executives in alleged Medicaid fraud scheme
Leaders of a Bronx nonprofit that provides drug and alcohol treatment to tens of thousands of New Yorkers have been indicted over an alleged scheme to plunder the charity and defraud Medicaid of more than $27 million, New York Attorney General Eric Schneiderman said. -
SAC's Martoma wins delay of nine-year insider trading prison term
Mathew Martoma, a former portfolio manager at billionaire Steven A. Cohen's SAC Capital Advisors LP hedge fund, won an order Tuesday to delay the date he would begin serving a nine-year prison term for insider trading. -
SAC's Martoma gets nine years prison for insider trading
Mathew Martoma, a former portfolio manager at billionaire Steven A. Cohen's SAC Capital Advisors LP hedge fund, was sentenced on Monday to nine years in prison for engaging in what authorities called the most lucrative insider trading scheme in U.S. history. -
'Humiliated' Dinesh D'Souza seeks probation after guilty plea
The conservative author and filmmaker Dinesh D'Souza has asked a federal judge to sentence him to probation and community service after pleading guilty to a campaign finance law violation. -
Attorney subpoenaed Mt. Gox, other bitcoin businesses: source
Manhattan Attorney Preet Bharara has sent subpoenas to Mt. Gox, other bitcoin exchanges, and businesses that deal in bitcoin to seek information on how they handled recent cyber attacks, a source familiar with the probe said on Wednesday.
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