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Each year, Division attorneys handle thousands of cases that collectively involve billions of dollars in claims and recoveries. The Division confronts significant policy issues, which often rise to constitutional dimensions, in defending and enforcing various Federal programs and actions.
Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The New York judge who ordered Donald Trump to pay a nearly $500 million civil fraud judgment said Thursday he won’t step aside from the case, rebuffing concerns that the verdict was influenced ...
Prosecutors and defense attorneys began to unveil new details this week in the first Feeding Our Future-related trial in which authorities allege a sprawling fraud scheme in the federal child ...
[1] [8] In one case in 2011, Cannon defended the former leader of the fixed income desk of Thomas Weisel Partners, before the Financial Industry Regulatory Authority; the former leader was cleared of fraud in the case. [9] From 2013 to 2020, Cannon was an assistant United States attorney for the Southern District of Florida. [10]
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