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Queens Man Pleads Guilty To Co-Leading One Of The Largest No-Fault Insurance Frauds In New York History

Queens Man Pleads Guilty To Co-Leading One Of The Largest No-Fault Insurance Frauds In New York History
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyRyanw allisonTimothy capozziAlexander gulkarovAnthony roseMathew andrewsWisnicki neuhauserDamian williamsFederal bureau of investigationWhite plains divisionWisnicki associatesOffice complex fraudsSancus consulting trading incYork city police department

N Y U S Attorney: Queens Man Pleads Guilty to Co-Leading One of the Largest No-Fault Insurance Frauds in New York History

N Y U S Attorney: Queens Man Pleads Guilty to Co-Leading One of the Largest No-Fault Insurance Frauds in New York History
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyRyanw allisonMathew andrewsDamian williamsAlexander gulkarovTimothy capozziAnthony roseWisnicki neuhauserSancus consulting trading inc overFederal bureau of investigationWisnicki firmOffice complex fraudsYork city police departmentWisnicki associates

Attorney Pleads Guilty To Operating $18 Million Ponzi Scheme

Attorney Pleads Guilty To Operating $18 Million Ponzi Scheme
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyMathew andrewsTimothy capozziBryan allisonRobert wisnickiRobert wisnnickiDamian williamsJames smithWhite plains divisionWisnicki neuhauserWisnicki firm interest only lawyers accountsWisnicki associatesOffice complex fraudsUs attorney office

ACCOMPLISHED LITIGATOR, PARTNER IN WHITE PLAINS FIRM - Westfair Communications

Former Assistant U.S. Attorney (AUSA) and Am Law 100 litigator Jason Swergold has joined Yankwitt LLP in White Plains as a partner. Swergold, an accomplished trial attorney represents clients in criminal and regulatory defense matters, government investigations, internal investigations and complex commercial litigation. “Jason is a battle-tested litigator with nearly a decade of government experience […]

United statesWhite plainsNew yorkBoston collegeJason swergoldRussell yankwittShearman sterlingBoston college law schoolWhite plains divisionSouthern districtCriminal divisionNarcotics unitOrganized crimeAssistant attorney generalMassachusetts attorney generalNew york city

West Point sued over race-conscious admissions

Defense Secretary Lloyd Austin is listed as one of several defendants.

United statesNew yorkWest pointEdward blumNaval academyUniversity of north carolina at chapel hillWhile the supreme courtHarvard universityUnited states military academySupreme courtNorth carolinaChapel hillWest point not fairAir forceWhite plains divisionSouthern district court