investigations Archives - Law Offices of Michael Singer, P.C. https://lawsinger.com/tag/investigations/ Personal Injury Attorneys Thu, 29 Sep 2011 17:50:25 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Queens Man Charged With Grand Larceny And Insurance Fraud After Judge Halts Civil Case And Refers Matter To District Attorney https://lawsinger.com/queens-man-charged-with-grand-larceny-and-insurance-fraud-after-judge-halts-civil-case-and-refers-matter-to-district-attorney/ Wed, 11 Mar 2009 15:28:01 +0000 http://myersgaliardo.com/1/?p=568 Background Check At Time of Arrest Reveals Defendant Wanted On Rape Charges in Pennsylvania DISTRICT ATTORNEY QUEENS COUNTY 125-01 QUEENS BOULEVARD KEW GARDENS, NEW YORK 11415-1568 718-286-6000 Queens District Attorney Richard A. Brown announced today that a former mortgage company employee whose civil lawsuit against the New York City Transit Authority was placed on hold […]

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]]> Boxer Edgar Santana Busted https://lawsinger.com/pro-boxer-edgar-santana-busted-as-part-of-alleged-major-cocaine-ring/ Fri, 18 Jul 2008 21:58:45 +0000 http://myersgaliardo.com/1/?p=131 Edgar Santana, the junior welterweight boxer often billed as "The Pride of Spanish Harlem," was arrested Friday as part of an alleged international cocaine distribution ring busted by the New York Office of the Special Narcotics Prosecutor and the New York Office of the DEA.

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]]> Two Arrested – Drugs And Guns https://lawsinger.com/two-arrested-in-drugs-and-guns-scheme/ Thu, 22 Mar 2007 20:43:45 +0000 http://myersgaliardo.com/1/?p=119 City Law Enforcement Officials arrested two men charged with running a criminal network that used drug profits to purchase and sell guns on the streets on New York.

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