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Manhasset's David Gentile was sentenced to seven years in prison for a multi-year $1.6 billion fraud scheme that conned more ...
Peace will oversee the firm’s litigation group, which includes Cleary’s white collar, commercial litigation and arbitration ...
A Long Island man was sentenced in federal court in Brooklyn in connection to a $1.6 billion fraud scheme, officials said ...
Unanswered legal questions remain as the Trump administration signals it might test the term limits of U.S. attorneys, ...
"This sentencing and others demonstrate our relentless pursuit to dismantle MS-13 and other violent criminal organizations in ...
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