Former Teamster Local 812 VP gets 18 months for bribery

A Newburgh man, the former vice president of a Teamster union local, was sentenced on Wednesday to 18 months in federal prison for bribery, federal ...
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Attorney general files suit against Shake A Paw in Lynbrook

The state attorney general’s office has filed suit against Shake a Paw stores in Lynbrook and Hicksville, after many customers alleged that they purchased dogs ...
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Who’s Who – 2021 in Forensic Accounting

Robin A. Cramer, CPA, CFF, CFE is a partner at RSZ Forensic Associates, a forensic accounting and litigation consulting firm located in New York City ...
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Criminal Indictment of Trump Organization and CFO Weisselberg

NEW YORK – New York Attorney General Letitia James today released the following statement regarding the criminal indictment of Trump Corporation and the Trump Payroll ...
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FVS Eye on Fraud

Although business interruption (BI) insurance typically covers losses resulting from disaster-related damage and other perils, events, hazards, incidents or losses, during these difficult times many ...
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Former CEO Of Real Estate Private Equity Investment Firm Charged With Securities Fraud

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New ...
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