Jonathan Lax Email & Phone Number
Who is Jonathan Lax? Overview
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Jonathan Lax is listed as Chief, Business and Securities Fraud Section at United States Attorneys' Offices, a with 6899 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Jonathan Lax.
Jonathan Lax previously worked as Deputy Chief, Business and Securities Fraud Section at United States Attorneys' Offices and Assistant United States Attorney at United States Attorney'S Office. Jonathan Lax holds Doctor Of Law (J.D.), Cum Laude from Brooklyn Law School.
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About Jonathan Lax
As Deputy Chief of the Business & Securities Fraud Section at the U.S. Attorney’s Office for the Eastern District of New York (EDNY), I supervise a team of more than 25 prosecutors, investigators, and paralegal specialists, in investigating and prosecuting high-profile and complex cases involving securities fraud, commodities fraud, insider trading, market manipulation, investment advisor fraud, wire fraud, healthcare fraud, digital assets and cybercrime, money laundering, and violations of the Foreign Corrupt Practices Act (FCPA) and Bank Secrecy Act (BSA). I also serve as EDNY’s Healthcare Fraud Coordinator where I supervise all cases related to healthcare fraud, and I previously served as EDNY’s Bankruptcy Fraud Coordinator, Disaster Relief Fraud Coordinator, and Grand Jury Coordinator.
Listed skills include Criminal Justice, Legal Research, Criminal Law, Legal Writing, and 14 others.
Jonathan Lax's current company
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Jonathan Lax work experience
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Deputy Chief, Business And Securities Fraud Section
Healthcare Fraud Coordinator
Assistant United States Attorney
Grand Jury Coordinator, Bankruptcy Fraud Coordinator
Special Assistant United States Attorney
Special Investigator / Forensic Auditor
Jonathan Lax education
Doctor Of Law (J.D.), Cum Laude
Bachelor Of Science - Bs, Electrical And Computer Engineering
Frequently asked questions about Jonathan Lax
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What company does Jonathan Lax work for?
Jonathan Lax works for United States Attorneys' Offices.
What is Jonathan Lax's role at United States Attorneys' Offices?
Jonathan Lax is listed as Chief, Business and Securities Fraud Section at United States Attorneys' Offices.
Where is Jonathan Lax based?
Jonathan Lax is based in New York City Metropolitan Area, United States while working with United States Attorneys' Offices.
What companies has Jonathan Lax worked for?
Jonathan Lax has worked for United States Attorneys' Offices, United States Attorneys' Offices, United States Attorney'S Office, and The Port Authority Of New York & New Jersey.
How can I contact Jonathan Lax?
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What schools did Jonathan Lax attend?
Jonathan Lax holds Doctor Of Law (J.D.), Cum Laude from Brooklyn Law School.
What skills is Jonathan Lax known for?
Jonathan Lax is listed with skills including Criminal Justice, Legal Research, Criminal Law, Legal Writing, Criminal Investigations, Litigation, Public Policy, and Prosecution.
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