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Former NYS Democratic Senate Campaign Committee Consultant Jailed for Tax & Fraud Convictions

  Preet Bharara, the United States Attorney for the Southern District of New York, announced that MELVIN LOWE, a former consultant to the New York State Democratic Senate Campaign Committee (“DSCC”), was sentenced today to 36 months in prison for conspiring with New York State Senator John Sampson to defraud the DSCC of $100,000, and

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Man Prosecuted for Intimidating Witness and Stalking

Preet Bharara, United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the arrest of KRIS SERGENTAKIS for retaliating against a witness and stalking.  The Complaint alleges that SERGENTAKIS has engaged in a scheme to

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Massive Venezuelan Banking Bribes Result in Guilty Pleas

Senior Venezuelan Banking Official Received at Least $5 Million in Bribes in Exchange for Directing Business to U.S. Defendants   Preet Bharara, the United States Attorney for the Southern District of New York, and Leslie R. Caldwell, the Assistant Attorney General for the Criminal Division of the United States Department of Justice, announced the guilty

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Former University Professor Gets Five Years for Sex with Minor

  WASHINGTON – A former university professor was sentenced today to five years in prison for traveling in foreign commerce to engage in sexual conduct with a minor, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division.   Walter Lee Williams, 66, of Palm Springs, California, was charged with engaging in

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Bonnie Mayfield Appointed Chair of the Legislative Committee of the National Association of Women Lawyers

    Detroit – December 15, 2014 – Dykema, a leading national law firm, announced today that Bonnie Mayfield, Bloomfield Hills-based member of Dykema’s Litigation and Labor & Employment practices, has been appointed to be Chair of the Legislative Committee of the National Association of Women Lawyers (NAWL).   The NAWL is a leading national

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