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May's Notable Cases and Events in E-Discovery | EDRM - Electronic Discovery Reference Model

May's Notable Cases and Events in E-Discovery | EDRM - Electronic Discovery Reference Model
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Caroline Bradley-Kenney

Caroline Bradley-Kenney
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Islip Terrace couple sold fentanyl from nursing home parking lot

Islip Terrace couple sold fentanyl from nursing home parking lot
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East Flatbush tax preparer faces three years in prison over $1.1M false return scheme • Brooklyn Paper

Federal prosecutors announced Monday that the former owner of an East Flatbush tax preparation business has pleaded guilty to stealing $1.1 million through a ....

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Feds: Cleveland Brothers Posed as UAE Royalty to Run Crypto Scam, Other Frauds

Two Cleveland-area brothers were indicted on Thursday by federal prosecutors for fraud and money laundering schemes after allegedly posing as members of the United Arab Emirates (UAE) royal family to run a crypto scam and con investors out of millions of dollars. ....

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