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Amityville Pediatric Nurse Practitioner Pleads Guilty To Forging COVID-19 Vaccination Record Cards, Money Laundering, More

Amityville Pediatric Nurse Practitioner Pleads Guilty To Forging COVID-19 Vaccination Record Cards, Money Laundering, More
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New Hyde Park Woman Sentenced to Up to Six Years in Prison for $750,000 Theft

New Hyde Park Woman Sentenced to Up to Six Years in Prison for $750,000 Theft
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Attorney General James Recovers $300,000 in Unpaid Wages for New York City Nail Salon Workers

Attorney General James Recovers $300,000 in Unpaid Wages for New York City Nail Salon Workers
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DOJ OFAC BIS Joint Compliance Note and Enhanced Coordination Highlights Increased Enforcement Risk | Paul Hastings LLP

On July 26, 2023, the U.S. Departments of Justice, Treasury, and Commerce issued a joint compliance note (“JCN”) regarding voluntary self-disclosure (“VSD”) policies that apply to.

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Attorney General James Announces Convictions of Nassau County Collision Repair Shops and Owner for Tax Fraud

Attorney General James Announces Convictions of Nassau County Collision Repair Shops and Owner for Tax Fraud
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