Defense attorney Matthew Cohan comments on the alleged PPP loan fraud scheme involving nine individuals in Long Island.
Jonathan Maimon is accused of attacking a man with a glass jug outside a SoHo nightclub in NYC. He has been charged with attempted murder.
A former NY state trooper admitted he shot himself and lied about being attacked during a traffic stop. He accepted a plea deal of six months in jail.
A box truck driver was arrested months after fatally striking 29-year-old Kevin Thoral in Queens while making a turn. Fritz Dupresil was charged with failure to yield and failure to exercise due care.
A California businessman pleaded guilty to wire fraud for fraudulently obtaining over $14 million in COVID-19 PPP loans. Darren Carlyle Sadler faces up to 20 years in federal prison.
The SEC charged Trijya Vakil and Neeraj Visen with insider trading for profiting from nonpublic information about Kindred Biosciences’ acquisition. Both have pleaded guilty to criminal charges and agreed to settlements pending court approval.
A man allegedly scammed his girlfriend out of nearly $300,000 in a fake Brooklyn home deal. He has been charged with grand larceny.
Paragon and its CEO have been in the middle of more than $200 million in lawsuits filed since September of 2024. The company laid off employees in December and has been accused of not paying some remaining workers.
Jonathan Maimon is accused of attacking a man with a glass jug outside a SoHo nightclub in NYC. He has been charged with attempted murder.
A box truck driver was arrested months after fatally striking 29-year-old Kevin Thoral in Queens while making a turn. Fritz Dupresil was charged with failure to yield and failure to exercise due care.
A man allegedly scammed his girlfriend out of nearly $300,000 in a fake Brooklyn home deal. He has been charged with grand larceny.
Paragon and its CEO have been in the middle of more than $200 million in lawsuits filed since September of 2024. The company laid off employees in December and has been accused of not paying some remaining workers.
Defense attorney Matthew Cohan comments on the alleged PPP loan fraud scheme involving nine individuals in Long Island.
A California businessman pleaded guilty to wire fraud for fraudulently obtaining over $14 million in COVID-19 PPP loans. Darren Carlyle Sadler faces up to 20 years in federal prison.
A former NY state trooper admitted he shot himself and lied about being attacked during a traffic stop. He accepted a plea deal of six months in jail.
The SEC charged Trijya Vakil and Neeraj Visen with insider trading for profiting from nonpublic information about Kindred Biosciences’ acquisition. Both have pleaded guilty to criminal charges and agreed to settlements pending court approval.
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