Kenneth C. Murphy's Representative Criminal Matters

  • Representation of a jeweler in New York's Diamond District in prosecution of money laundering, failure to file IRS Forms 8300 and criminal forfeiture action.  (10-455, Eastern District of New York)
  • Representation of the former President of a medical leasing firm in a bank fraud, mail fraud and wire fraud prosecution involving a greater than $25,000,000 loss. (02-Cr- 767, Eastern District of New York)
  • Representation of the former Chief Financial Officer and President of a publicly traded company in defense of prosecution for conspiracy to commit bank, securities and mail fraud involving a loss of approximately $180,000,000.  (04-Cr-1094, Eastern District of New York)
  • Representation of a former stock broker in securities fraud, mail fraud and wire fraud prosecution involving "boiler room" activities.  (01-CR-76, Eastern District of New York)
  • Representation of a former New York City Police Officer charged with Hobbs Act violations and conspiracy to distribute narcotics.  (07-Cr-891, Southern District of New York)
  • Representation of a former real estate investor in mail fraud, wire fraud and mortgage fraud prosecution.  (00-Cr-1324, Eastern District of New York)
  • Representation of a defendant charged with conspiracy to distribute marijuana and operating a "growhouse" in New York City.  (06-CR-690, Eastern District of New York)
  • Representation of an acupuncturist charged with insurance fraud and falsifying business records by the New York State Attorney General's Office Medicaid Fraud Control Unit.  (1671/2004, Queens County Sup. Ct.)
  • Representation of a former employee of the New York State Insurance Fund in New York County charged with grand larceny, bribe receiving and defrauding the government.  (4320/03, N.Y. County Sup. Ct.)
  • Representation of a former certified public accountant in Health Care Claims Fraud prosecution in New Jersey (04-09-01804-I, Bergen County Superior Ct.)
  • Representation of the former President of a specialty home care pharmacy and nursing agency charged with Medicaid Fraud by the New York State Attorney General’s Office Medicaid Fraud Control Unit.  (Orange County Sup. Ct.)