Keyword: fraud
96 results total, viewing 51 - 60
Dave Denenberg, center, pleaded guilty to eight counts of mail fraud on Jan. 21 in federal court and resigned his post as a legislator. His attorney, Jason Russo, and his wife, Cara, accompanied him to court.
Denenberg sentencing postponed to June 5
A federal judge will wait an extra two weeks to sentence Dave Denenberg, a former Nassau County legislator from Merrick, for defrauding a legal client of $2.3 million. His sentencing was scheduled for May 22, but the judge granted a requested delay until June 5. more
|
NYC cardiologist with V.S. office pleads guilty
A Manhattan vascular surgeon with an office in Valley Stream and his wife, an attorney, pleaded guilty on April 14 to obstructing the IRS by lying about expenses and providing false invoices for … more
|
3908 Sands Lane is one of five Sandy-damaged Seaford homes to be auctioned.
FEMA to reopen Sandy claims
The Federal Emergency Management Agency has agreed to reopen and review every flood insurance claim — about 144,000 — filed by victims of Hurricane Sandy, U.S. Sens. Charles Schumer and Kirsten Gillibrand said earlier this month. more
|
David Denenberg, center, pleaded guilty in federal court to eight counts of mail fraud on Jan. 21 and resigned from Nassau County legislator's post. He was joined here after his court appearance by his attorney, Jason Russo, and his wife, Cara.
Denenberg pleads guilty to eight counts of mail fraud
Dave Denenberg, a longtime Nassau County legislator from Merrick accused by his former law firm of over-billing a corporate client for millions of dollars, pleaded guilty to eight counts of mail fraud Wednesday morning in Central Islip federal court. more
|
Nassau County Legislator Dave Denenberg held a press conference in September to propose a cap on county fee increases.
Denenberg, former firm settle suit
The lawsuit that ended Nassau County Legislator Dave Denenberg’s State Senate campaign is over.The Merrick Democrat’s former law firm, Davidoff Hutch & Citron, which sued him in September for allegedly defrauding a corporate client of $2.3 million, filed a ... more
|
Nassau County Legislator Dave Denenberg appeared in federal court on Dec. 11. His case was adjourned until Jan. 21.
Denenberg case adjourned; attorneys say plea deal is in the works
Nassau County Legislator Dave Denenberg, the Merrick Democrat accused by his former employer of overbilling a large corporate client for millions of dollars, was expected to plead guilty to mail fraud charges in federal court in Central Islip on Dec. 11, according to a spokesperson for the U.S. Attorney's Office for the Eastern District of New York. He didn’t, however. more
|
The law firm Davidoff Hutcher & Citron last month sued Dave Denenberg, above, a Nassau County legislator and former DHC partner, for allegedly defrauding a corporate client of $2.3 million. The lawsuit’s parties said the case is now on hold while they negotiate a settlement.
Denenberg case adjourned as parties talk settlement
A judge last week adjourned deadlines for the defense to file legal papers in the case of Davidoff Hutcher & Citron LLP v. David W. Denenberg. The parties said that the judge approved the delay while they negotiate a settlement. more
|
An attorney for Nassau County Legislator Dave Denenberg indicated that a settlement between his client and Davidoff Hutcher & Citron — which is suing Denenberg for $3.6 million — may be in the works.
Settlement in Denenberg case?
An attorney for Nassau County Legislator Dave Denenberg indicated that a settlement between his client and Davidoff Hutcher & Citron — which is suing Denenberg for $3.6 million — may be in the works. more
|
Mr. Denenberg, it's time to go!
County Legislator Dave Denenberg’s campaign for the New York State Senate came to a screeching halt last week when news broke that he had allegedly stolen more than $2 million from a client of his law firm . . . more
Nassau County Legislator David Denenberg, of Merrick, is accused of systematic fraud by his former law firm in State Supreme Court filings.
Denenberg accused in elaborate fraud scheme; drops out of Senate race
The former law firm of Nassau County Legislator David Denenberg is suing him in State Supreme Court in Manhattan, seeking $3.6 million in damages. The firm alleges that Denenberg systemically and fraudulently overbilled a client to the tune of $2.3 million over eight years, and sought a 25 percent annual bonus from the firm based, at least in part, on those billings. more
|
« Prev | 1 … 3 | 4 | 5 | 6 | 7 | 8 | 9 … 10 | Next »
Currently viewing stories posted within the past year.
For all older stories, please use our advanced search.
© 2024, Richner Communications · 2 Endo Blvd · Garden City, NY · (516) 569-4000
Powered by Creative Circle Media Solutions