Legal Research

The Journal News (Westchester County, New York), December 16, 2009 Wednesday, NEWS; Pg. AWP5, 245 words, 4 charged with trying to cash fake Westchester check, By, Shawn Cohen
... 90%); FRAUD & FINANCIAL CRIME (90%); CRIMINAL OFFENSES (90%); COUNTERFEITING ( ...
... FELONIES (78%); LARCENY & THEFT (72%); COMMUNITY COLLEGES ( ...
NEW YORK, USA (93%)

The Journal News (Westchester County, New York), December 16, 2009 Wednesday, NEWS; Pg. AWP3, 265 words, Harrison lawyer, uncle plead guilty to violating public officers law, By, Rebecca Baker
... 78%); LAWYERS (78%); CRIMINAL OFFENSES (78%); JUSTICE DEPARTMENTS (78%); LIQUOR LAWS & LICENSING (78%); JAIL  ...
NEW YORK, USA (94%)

The Journal News (Westchester County, New York), December 16, 2009 Wednesday, NEWS; Pg. ARK3, 400 words, Tappan couple swindled out of $9,000, By, James O'Rourke
... 90%); HOMEOWNERS (89%); CRIMINAL OFFENSES (89%); JUSTICE  ...
... GOVERNMENT (89%); LARCENY & THEFT (89%); COUNTIES (78%); FELONIES (76%); CRIMINAL CONVICTIONS (76%); ARRESTS ( ...
... 71%); BAIL (71%); CRIMINAL LAW (71%); INVESTIGATIONS (71%); CONSUMER LAW (70%); POLICE FORCES ( ...
NEW YORK, USA (92%)

The New York Times, December 16, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; National Desk; Pg. 33, 311 words, 26 Arrested in Three States In Medicare Fraud Schemes, By THE ASSOCIATED PRESS, FORT LAUDERDALE, Fla.
... 90%); FRAUD & FINANCIAL CRIME (90%); INDICTMENTS (90%);  ...
... CARE COSTS (78%); LAW ENFORCEMENT (78%); PHYSICIAN  ...
FLORIDA, USA (93%); NEW YORK, USA (92%)

The New York Times, December 16, 2009 Wednesday,  Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 9, 884 words, Founder of Galleon Indicted in Insider Case, By ZACHERY KOUWE and MICHAEL J. de la MERCED
... FEDERAL GOVERNMENT (78%); CRIMINAL OFFENSES (78%); EVIDENCE ( ...
... INSIDER TRADING (77%); LAW ENFORCEMENT (76%); HOTEL  ...
NEW YORK, USA (92%)

The New York Times, December 16, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 34, 689 words, Ex-Councilman Sentenced to 5 Years in Theft of $106,000, By RAY RIVERA
... CITY GOVERNMENT (90%); CRIMINAL OFFENSES (90%); LEGISLATIVE  ...
... ORGANIZATIONS (90%); LARCENY & THEFT (90%); GUILTY PLEAS ( ...
... MISAPPROPRIATION (76%); ORGANIZED CRIME (75%); CITIES (73%); MONEY LAUNDERING (71%); LAW COURTS & TRIBUNALS (70%)
NEW YORK, USA (94%)

Newsday (New York), December 16, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A20, 451 words, Charges in Medicare fraud probe; Feds claim $60 million bilked from system; Say NY pair passed off cheap insoles to diabetics, BY PERVAIZ SHALLWANI. Special to Newsday
... General Lanny Breuer of the Criminal Division. Known at the Medicare Fraud Strike Force, the joint  ...
... 91%); FRAUD & FINANCIAL CRIME (90%); INDICTMENTS (90%); LAW ENFORCEMENT (90%); SPECIAL  ...
NEW YORK, USA (94%); FLORIDA,  ...

Newsday (New York), December 16, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A26, 263 words, Lawyer to video room, BY ANN GIVENS ann.givens@newsday.com
... INTERROGATION OF SUSPECTS (90%); CRIMINAL CONVICTIONS (90%); JUSTICE  ...
... SETTLEMENTS & DECISIONS (77%); LAW COURTS & TRIBUNALS (77%);  ...
NEW YORK, USA (79%)

Newsday (New York), December 16, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A28, 435 words, Ruling on tape key in kill trial, BY ANN GIVENS ann.givens@newsday.com
... 25. The second charges him with criminal solicitation for allegedly  ...
... case - his sister-in-law, whom prosecutors have not named.  ...
NEW YORK, USA (79%)

Newsday (New York), December 16, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A28, 208 words, SUFFOLK; Vast heroin ring found, KEITH HERBERT
... SUBSTANCES (79%); ORGANIZED CRIME (78%); CONSPIRACY (78%);  ...
... PRESS CONFERENCES (78%); LAW ENFORCEMENT (78%); POLICE  ...
NEW YORK, USA (94%)