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Burton Thomas Ryan
About Burton
Practice Areas
1
Practice Area
Fees and Rates
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Chat withLicenses
Licensed in New York for 50 years
State: New York
Acquired: 1976
No misconduct found
Licensed in District of Columbia for 43 years
State: District of Columbia
Acquired: 1982
No misconduct found
Location
United States Attorney's Office Eastern District of New York
610 Federal Plz, Central Islip, NY, 11722-4454
United States Attorney's Office EDNY
610 Federal Plaza, Central Islip, NY, 10543
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Experience
Honors
2013
Medicare Fraud, U.S. Department of Health and Human Services, Office of Inspector General
2011
Federal Prosecutor of the Year, Federal Law Enforcement Foundation
2010
Chiefs Award, U.S. Department of the Treasury, Internal Revenue Service, Criminal Investigation
2009
Group Achievement Award -Prosecution, Federal Law Enforcement Officers Association
2005
Federal Construction Fraud Task Force, President=s Council on Integrity and Efficiency
Work Experience
1989 - Present
Senior Investigative Counsel, United States Attorney 's EDNY
Associations
Federal Bar Council
American Inns of Court, Theodore Roosevelt Inn,
Past President
Federal Bar Council
Long Island Courthouse
Sample of Legal Cases
United States v Spagnolo
Defendant plead
United States v Zohrab Marashlian, et al
Defendant convicted
United States v Joseph Castello, et al
Defendant convicted
United States v Peter Zuccaro, et al
All Defendants convicted
United States v The New York Racing Association
Deferred Prosecution of Corporation
United States v Fortunato Scalamandre, et al
Defendants convicted
United States v Dennis Pappas
Defendant plead
United States v Flushing Federal Savings and Loan
Multiple convictions
Education
1975
St John's University School of Law
JD - Juris Doctor
1971
Manhattan College
BS - Bachelor of Science
N/A
St Johns University
N/A
St Johns University
Speaking Engagements
2014
Long Island Univesrity Tax Institute
“The Underground Economy and Money Service Businesses - The Use of Check Cashiers to Avoid Tax Fraud Detection,"
Publications
2011
Crisis Response and Related Litigation (US Department of Justice )
Planning for Post-Disaster Construction and Procurement Frauds"