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4 Dec 2020, 10:43 am
The Office of the New York State Attorney General (“NY AG”) announced it has reached a settlement with a chain of supermarkets operating throughout New York City, resolving claims that the chain engaged in a series of fraudulent tax avoidance schemes by underreporting cash sales and paying workers off the books. [read post]
21 Oct 2020, 12:05 pm
The Office of the Attorney General of the State of New York (“NY AG”) announced a settlement with Rochester-based contractor Bell Mechanical Contractor, Inc. [read post]
19 Apr 2010, 11:39 am
New York Attorney General Andrew Cuomo announced that the state's Medicaid Fraud Control Unit (MFCU) recovered more that $283 million in 2009.The unit also obtained 148 criminal convictions related to Medicaid fraud.Cuomo's office submitted an annual report to the Secretary of the U.S. [read post]
1 Apr 2019, 6:00 am
Tiffany Quach and Alexa Meera Singh On January 30, 2019, the Office of the New York Attorney General (“NY AG”) and the Office of the Florida Attorney General (“Florida AG”) announced settlements with Devumi LLC and its offshoot companies (“Devumi”), which sold fake social media engagement, such as followers, likes and views, on various social media platforms. [read post]
13 Feb 2008, 2:06 pm
The following press release appears on the New York Attorney General’s website today. ______________________________________ Department of Law 120 Broadway New York, NY 10271 212-416-8060 For Immediate Release: New York City Press Office / 212-416-8060 Albany Press Office / 518-473-5525 nyag.pressoffice@oag.state.ny.us Department of Law The State Capitol Albany, NY 12224 518-473-5525 February 13, 2008 CUOMO ANNOUNCES INDUSTRY-WIDE… [read post]
28 May 2024, 2:08 pm
Read NY Attorney General Secures Historically Large Settlement with Cryptocurrency Companies and Asks Whistleblowers to Come Forward at constantinecannon.com [read post]
31 Oct 2018, 10:20 am
As part of an investigation launched earlier this year into allegations of redlining in the Philadelphia area, the Pennsylvania Attorney General Josh Shapiro recently called on mortgage borrowers and home loan applicants in the Philadelphia area to file complaints with his office “if they believe they may have been victims of redlining or experienced irregularities when looking for a mortgage or home loan. [read post]
31 Aug 2010, 8:17 am
The Comptroller's Office said that DiNapoli and Fisch have forwarded the findings of their report to the Oneida County District Attorney’s Office and the State Commission on Public Integrity.Comptroller DiNapoli said “Corruption should never be tolerated on any level. [read post]
14 Mar 2025, 6:52 pm
Any questions can be directed to the Office of the New York State Attorney General at 1-800-771-7755. *** Read the full text of the guidance here… [read post]
4 Feb 2019, 12:45 pm
Rather, last week, the office of the NY Attorney General (“AG”) announced it reached a precedent-setting settlement with artificial engagement company Devumi LLC and related companies (“Devumi”) over the selling of fake followers, likes, and influencer messaging (a/k/a “astroturfing”). [read post]
29 Mar 2011, 1:44 pm
The WSJ Deal Journal is reporting that the NY Attorney General has jumped into the merger clearance business: Attorney General Eric Schneiderman, who took office at the beginning of the year, announced today his office will “undertake a thorough review”... [read post]
15 Dec 2016, 11:44 am
State Attorney General Eric Schneiderman. [read post]
8 Jul 2009, 10:35 am
07/08/09 press release by Massachusetts Attorney General Martha Coakley:BOSTON Today, Attorney General Martha Coakley filed a lawsuit in United States District Court (D. [read post]
2 Oct 2010, 2:47 pm
"Similarly, in People v McMillon (2010 NY Slip Op 06925 [4th Dept 10/01/10]), the Court held that a general objection did not preserve for review a claim that it was violation of the right of confrontation to permit a police officer to testify that he told the defendant that other witnesses had placed defendant at the scene of the homicide.So please, before standing up to object, plan to say something other than "objection, your honor. [read post]
3 Mar 2017, 2:43 am
[Jim Copland, WSJ ($) via Manhattan Institute; earlier on Martin Act] Tags: attorneys general, Eliot Spitzer, Eric Schneiderman, New York, securities litigation Jim Copland: Congress should override NY’s Martin Act is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 May 2014, 10:51 am
Airbnb Home renting company Airbnb announced Wednesday that under pressure from the New York attorney general's office, it will hand over the anonymized personal data of its New York hosts to the state. [read post]
10 Jan 2022, 4:52 am
Why is the NY Attorney General concerned about “credential stuffing”? [read post]
1 Feb 2012, 12:58 pm
BREAKING NEWS: The HLP Welcomes New Attorneys and Opens Office in Lake Success, NY The Health Law Partners proudly announces that a group of prominent attorneys, widely considered among the top-tier of health care lawyers in NY, are joining our firm effective February 1. [read post]
26 May 2022, 11:46 am
The New York Attorney General’s Office launched an inquiry in 2019 to investigate whether the organization committed fraud in financial practices and disclosures. [read post]
14 Dec 2010, 6:19 am
Angela Zakrzewski, a certified nursing aide at Kaleida Health De Graff Memorial Hospital, a New York nursing home, was recently forced to surrender her C.N.A. certificate after being prosecuted by the Medicaid Fraud Control Unit of the NYS Attorney General's Office. [read post]
