Medical Biller Charged With Stealing $1 Million in Workers’ Compensation Payments January 4, 2024 New York Attorney General Letitia James announced the arrest and arraignment of a New Jersey man for allegedly stealing more...
Trump Asks for Mistrial in New York Civil Fraud Case November 15, 2023 Donald Trump’s lawyers on Wednesday urged a New York judge to declare a mistrial in a civil fraud case over...
New York Secures $13.75M From Title Insurer for Illegal No-Poach Agreements November 2, 2023 New York Attorney General Letitia James announced an agreement with one of the nation’s largest title insurance companies to end...
New York Attorney General Sues Crypto Firms Gemini, DCG, Genesis for Alleged Fraud October 19, 2023 bankruptcybakruptNew York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG)...
Trump Civil Trial Day 3: Trump Appeals Pre-Trial Ruling; Judge Chides Lawyers October 5, 2023 By Jack Queen A judge overseeing Donald Trump’s civil fraud trial pounded his fists in frustration with the former U.S. president’s lawyers on...
Trump Trial on Business Fraud Charges to Begin Today in New York October 2, 2023 By Michael R. Sisak An appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s...
Trump Found Liable for Fraud in New York Attorney General’s Case September 27, 2023 By Erik Larson and Patricia Hurtado Donald Trump was found liable for fraud for exaggerating his net worth by billions of dollars a year on financial...
New York AG Sues Manufacturer Over Magazine Lock Used in Buffalo Massacre May 15, 2023 By Maysoon Khan New York’s attorney general sued a gun accessory manufacturer Thursday for selling a lock that can be easily removed to...
3 Companies Fined for Millions of Fake Comments to FCC Opposing Net Neutrality May 11, 2023 New York officials reported they have secured $615,000 from three companies that supplied millions of fake public comments to influence...
Court Order Restricts Sale of ‘Ghost Gun’ Parts in New York March 13, 2023 The New York attorney general has won an order that stops gun companies from selling or distributing unfinished or unserialized...