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- March 28, 2023 | Pulse Exclusive Morrison Cohen Expands In NY, Miami With White Collar Duo
- August 29, 2018 7 Accused Of $35M School Internet Subsidy Scam In NY
- July 27, 2018 SEC Says Analyst Plied NY Pension Director For Business
- May 24, 2018 Brooklyn DA's Wiretap Victim Gets Green Light For Discovery
- April 27, 2018 2nd Circ. Won't Toss 25-Year Sentence For Stock Fraudster
- March 30, 2018 Lobster Thief Can Pursue On-The-Lam Appeal, 2nd Circ. Says
- January 05, 2018 No Prison Yet, Restitution Reduced For Bitcoin Fraudsters
- January 01, 2018 New York Cases To Watch In 2018
- December 04, 2017 SEC Settles With Convicted 'Fund Manager,' Associate
- November 07, 2017 'Hedge Fund' Founder Gets 2.5 Years For Fraud Conspiracy
- October 20, 2017 Tech Expert Gets 16 Months In Bitcoin Bank Bribery Scheme
- September 19, 2017 Lobster Thief Ordered To Fork Over $30M To South Africa
- September 19, 2017 KIT Fraud Suspect's Trial Delayed To Review Late Laptop Docs
- September 18, 2017 'Flawed' Calculation Caused Inflated Forfeiture: Lobster Thief
- September 14, 2017 'Hedge Fund' Founder's Sentencing Nixed On Victim Question
- August 09, 2017 KIT Fraud Suspect, Lawyer Not Allowed To Dump Each Other
- July 19, 2017 Infamous Lobster Thief Faces Arrest For Dodging Restitution
- July 17, 2017 2nd Circ. Upholds Publishers' Win In E-Book Antitrust Rows
- July 12, 2017 Infamous Lobster Thief Took $100M, South Africa Tells Judge
- July 11, 2017 Feds Seek Just $676K From 3 Convicted In Coin.mx Scheme
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