May 27, 2011
A.G. Schneiderman Wins Landmark Case Against NYC Developer Yair Levy, Opening Door To Millions Of Dollars For Defrauded Residents
… offering securities for sale in New York State under the Martin Act and Executive Law §63(12). This case was handled by …
May 05, 2011
A.G. Schneiderman Secures $2.5 Million From Major Pharmaceutical Company In Kickback Case
… under the qui tam provisions of the Federal False Claims Act.  This action is pending in the United States District … Projects Unit under the supervision of Monica Hickey-Martin, Special Deputy Attorney General. … A.G. Schneiderman …

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