Legal Research

The Journal News (Westchester County, New York), August 18, 2009 Tuesday, NEWS; Pg. 5, 548 words, Ex-New Square clerk held without bail on federal fraud charges from the 1990s, Steve Lieberman
... 90%); FRAUD & FINANCIAL CRIME (90%); JAIL SENTENCING ( ...
... 89%); SENTENCING (89%); LAW ENFORCEMENT (89%); EXTRADITION ( ...
NEW YORK, USA (94%)
New York

The Journal News (Westchester County, New York), August 18, 2009 Tuesday, NEWS; Pg. 3, 454 words, Candidate blasts DiFiore for plea deal in brutal attack, Rebecca Baker
... SETTLEMENTS & DECISIONS (77%); CRIMINAL FALSE IMPRISONMENT (77%);  ...
... 73%); TORTURE (73%); LAW ENFORCEMENT (72%); PRESS  ...
NEW YORK, USA (92%)
New York

The New York Times, August 18, 2009 Tuesday,  Late Edition - Final, Section A; Column 0; Foreign Desk; Pg. 6, 666 words, Supply Officer Charged Over Iraq Work, By JAMES GLANZ
... 78%); FRAUD & FINANCIAL CRIME (75%); SUITS & CLAIMS ( ...
... MONEY LAUNDERING (70%); LAW COURTS & TRIBUNALS (70%);  ...
NEW YORK, USA (79%); LOUISIANA,  ...

The New York Times, August 18, 2009 Tuesday,  Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 1, 821 words, 3 Indicted in Theft of 130 Million Card Numbers, By BRAD STONE, SAN FRANCISCO
... largest case of computer crime and identity theft ever prosecuted. According to the government, the  ...
... DEPARTMENTS (91%); COMPUTER CRIME (90%); INDICTMENTS (90%);  ...
... INVESTIGATIVE FORCES (89%); LAW ENFORCEMENT (89%); US  ...
... MASSACHUSETTS, USA (92%); NEW YORK, USA (79%)

Newsday (New York), August 18, 2009 Tuesday,  ALL EDITIONS, NEWS; Pg. A03, 1145 words, A 'massive' theft; In largest case of its kind, 130M card accounts stolen; Hacker awaiting trial on previous 40M is indicted, COMBINED NEWS SERVICES; TOM INCANTALUPO
... 73%); FRAUD & FINANCIAL CRIME (73%); LARCENY & THEFT (73%); RESTAURANTS (71%);  ...
NEW YORK, USA (92%); NEW  ...

Newsday (New York), August 18, 2009 Tuesday,  ALL EDITIONS, NEWS; Pg. A04, 552 words, Driver cleared in fatality; Drunken driving charge tossed after blood results; Family of couple killed still wants an apology, BY JENNIFER SINCO KELLEHER
... 72%); INVESTIGATIONS (72%); CRIMINAL OFFENSES (72%); LAW COURTS & TRIBUNALS (69%)
NEW YORK, USA (79%); CONNECTICUT,  ...

Newsday (New York), August 18, 2009 Tuesday,  ALL EDITIONS, NEWS; Pg. A30, 419 words, LONG ISLAND: Francis R. Johnson Sr., ex-NYPD, deputy AG, BY SID CASSESE
... John Jay College of Criminal Justice and his bachelor's degree  ...
... In 1976, he got his law degree from Brooklyn Law School. Upon retirement from the  ...
... SYSTEMS & INSTITUTIONS (74%); CRIMINAL LAW (73%); JUDGES (72%);  ...
... CATHOLICISM (50%); MEDICARE FRAUD (50%); CHARITIES (50%);  ...
FLORIDA, USA (95%); NEW YORK, USA (94%); CALIFORNIA,  ...

Poughkeepsie Journal (New York), August 18, 2009 Tuesday, BUSINESS, 2062 words, CRM can't spin away investigations, Mary Beth Pfeiffer
... an investigation by the criminal division of the state attorney  ...
... under investigation by the fraud inspector general of the Workers'  ...
NEW YORK, USA (92%); CALIFORNIA,  ...
New York

Rochester Democrat and Chronicle (New York), August 18, 2009 Tuesday, NEWS, 178 words, Rochester news briefs, Staff reports
... ASSAULT & BATTERY (78%); CRIMINAL ASSAULT & BATTERY (78%);  ...
... 76%); SENTENCING (76%); CRIMINAL OFFENSES (76%); US STATE GOVERNMENT (73%); LAW COURTS & TRIBUNALS (69%);  ...
NEW YORK, USA (92%)
New York