Jonathan Lax Email and Phone Number
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.
United States Attorneys' Offices
View- Website:
- justice.gov/usao
- Employees:
- 6899
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Chief, Business And Securities Fraud SectionUnited States Attorneys' OfficesNew York, Ny, Us -
Deputy Chief, Business And Securities Fraud SectionUnited States Attorneys' Offices Aug 2022 - PresentEastern District Of New YorkHealthcare Fraud Coordinator -
Assistant United States AttorneyUnited States Attorney'S Office May 2016 - Aug 2022Eastern District Of New YorkGrand Jury Coordinator, Bankruptcy Fraud Coordinator -
Special Assistant United States AttorneyUnited States Attorney'S Office Jan 2014 - May 2016Eastern District Of New York, Business And Securities Fraud Section -
Special Investigator / Forensic AuditorThe Port Authority Of New York & New Jersey Jul 2006 - May 2016Office Of Inspector General
Jonathan Lax Skills
Jonathan Lax Education Details
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Cum Laude -
Electrical And Computer Engineering
Frequently Asked Questions about Jonathan Lax
What company does Jonathan Lax work for?
Jonathan Lax works for United States Attorneys' Offices
What is Jonathan Lax's role at the current company?
Jonathan Lax's current role is Chief, Business and Securities Fraud Section.
What schools did Jonathan Lax attend?
Jonathan Lax attended Brooklyn Law School, University Of Rochester.
What skills is Jonathan Lax known for?
Jonathan Lax has skills like Criminal Justice, Legal Research, Criminal Law, Legal Writing, Criminal Investigations, Litigation, Public Policy, Prosecution, Microsoft Office, Management, Microsoft Word, Microsoft Excel.
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