Jonathan Lax

Jonathan Lax Email and Phone Number

Chief, Business and Securities Fraud Section @ United States Attorneys' Offices
New York, NY, US
Jonathan Lax's Location
New York City Metropolitan Area, United States
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.

Jonathan Lax's Current Company Details
United States Attorneys' Offices

United States Attorneys' Offices

View
Chief, Business and Securities Fraud Section
New York, NY, US
Website:
justice.gov/usao
Employees:
6899
Jonathan Lax Work Experience Details
  • United States Attorneys' Offices
    Chief, Business And Securities Fraud Section
    United States Attorneys' Offices
    New York, Ny, Us
  • United States Attorneys'​ Offices
    Deputy Chief, Business And Securities Fraud Section
    United States Attorneys'​ Offices Aug 2022 - Present
    Eastern District Of New York
    Healthcare Fraud Coordinator
  • United States Attorney'S Office
    Assistant United States Attorney
    United States Attorney'S Office May 2016 - Aug 2022
    Eastern District Of New York
    Grand Jury Coordinator, Bankruptcy Fraud Coordinator
  • United States Attorney'S Office
    Special Assistant United States Attorney
    United States Attorney'S Office Jan 2014 - May 2016
    Eastern District Of New York, Business And Securities Fraud Section
  • The Port Authority Of New York & New Jersey
    Special Investigator / Forensic Auditor
    The Port Authority Of New York & New Jersey Jul 2006 - May 2016
    Office Of Inspector General

Jonathan Lax Skills

Criminal Justice Legal Research Criminal Law Legal Writing Criminal Investigations Litigation Public Policy Prosecution Microsoft Office Management Microsoft Word Microsoft Excel Government Powerpoint Research Homeland Security Private Investigations Leadership

Jonathan Lax Education Details

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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