fbpx
Home Tags Deirdre M. Daly

Tag: Deirdre M. Daly

Former U.S. Attorney Daly joins Stamford office of Finn Dixon &...

In her new role, Deirdre M. Daly will work as a member of the law firm’s Litigation and Government & Internal Investigations practices.

Deirdre M. Daly resigns as U.S. attorney for Connecticut

She was appointed by President Barack Obama and sworn in May 28, 2014.

Federal investigation targets Stamford opioid drugmaker Purdue Pharma

The company issued a statement acknowledging the probe and adding it was "committed to being part of the solution to our nation's opioid crisis."

New Connecticut task force to target cybercrime

Seven Fairfield County police departments and the Connecticut State Police join federal agencies in the pursuit of local cybercriminal activity.

Developer pleads guilty to fraud scheme that cost investors $69.6M

Various financial institutions and other entities provided millions of dollars in financing to purchase, renovate or construct John DiMenna’s commercial real estate projects.

Ex-Jeffries trader sentenced to 24 months for RMBS fraud

Jesse C. Litvak, a former senior trader and managing director at Jeffries & Co., was sentenced to 24 months of imprisonment, followed by three years of supervised release.

Sessions retains Daly as U.S. Attorney for Connecticut

She will remain in her position through October., when she completes 20 years of service in the Justice Dept.

Stratford health agency paying $5.25 million to settle fraud claims

Family Care Visiting Nurse and Home Care Agency agreed to pay the state and federal governments to settle claims that it bilked the Medicaid system by falsely billing for services.

Trump likely to bounce Fairfield resident Daly as state’s U.S. attorney

Potential replacements include Martha Dean, who lost the 2010 state Attorney General election and briefly ran as a Republican gubernatorial candidate in 2014.