Search for: "Eric Schneiderman"
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14 Jun 2012, 6:00 pm
The bill, which was drafted by New York State Attorney General Eric Schneiderman, provides that mortgage servicers who “authorize, prepare, execute or offer for filing false documents in a pending or prospective residential foreclosure action” can face up to a year in jail and a $1,000 fine. [read post]
14 Jun 2012, 7:20 am
New York State Attorney General Eric Schneiderman announced on Tuesday that it had reached settlements with Group Health Inc. [read post]
13 Jun 2012, 6:42 am
The NY Post reports that New York Attorney General Eric Schneiderman is planning to send letters this week to 1,649 charities threatening them with cancellation of their registrations with the state unless they submit late reports within 20 days. [read post]
11 Jun 2012, 11:00 am
National Law Journal op-ed: Going After Tax Cheats, by Eric Schneiderman (New York Attorney General): Other states can follow New York's lead and amend their false claims acts to allow whistleblowers to report on corporate tax fraud, and AG offices to work with these whistleblowers in filing lawsuits. [read post]
8 Jun 2012, 1:33 pm
" New York Attorney General Eric T. [read post]
8 Jun 2012, 1:22 pm
" New York Attorney General Eric T. [read post]
8 Jun 2012, 12:00 pm
" Attorney General Eric Schneiderman said, "This is a major victory for the people of New York. [read post]
4 Jun 2012, 12:00 pm
The Comptroller and State Attorney General Eric Schneiderman currently are investigating the use of two other Monroe County LDCs with regard to management fees and a $224 million upgrade of the county's emergency communications system. [read post]
4 Jun 2012, 11:00 am
Schneiderman Announces Settlements With 47 North Country Contractors Over Violations Of Home Improvement Contracts Law Following A.G.'s Investigation Revealing Widespread Abuses, North Country Contractors Agree To End Unlawful Practices 30% Of Area Contractors Failed To Provide Written Contracts, 50% Failed To Provide Right To Cancel Schneiderman: Homeowners Need To Know Their Rights And Home Improvement Contractors Must Obey The Law At a press… [read post]
A.G. Schneiderman Launches “NY Open Government” Online Tool To Promote Transparency & Accountability
1 Jun 2012, 10:54 am
Press Release – “Attorney General Eric T. [read post]
30 May 2012, 9:21 pm
This week Popehat readers alerted me that New York State has taken action: Attorney General Eric Schneiderman sent a warning to state agencies and businesses to be on the lookout for a scam involving phony invoices. [read post]
24 May 2012, 10:21 am
., Eric Schneiderman, to find and disclose email files Spitzer created using a private account while working as a state employee. [read post]
15 May 2012, 6:59 pm
New York Attorney General Eric T. [read post]
15 May 2012, 12:00 pm
Schneiderman Announces Arrest Of Bronx Fraudster Who Operated Multi-Million Dollar Ponzi Scheme Owner Of The Van Zandt Agency Arrested On 35-count Indictment Charging Securities Fraud, Grand Larceny, Scheme To Defraud And Money Laundering Schneiderman: Hardworking People Put Their Trust In Van Zandt Only To Have Their Life Savings Stolen Attorney General Eric T. [read post]
10 May 2012, 11:40 am
She has substantial political involvement in New York, having served on the transition teams for Eliot Spitzer (as both Governor and Attorney General) and Attorney Generals Andrew Cuomo and Eric Schneiderman. [read post]
10 May 2012, 4:00 am
New York Attorney General Eric Schneiderman explained that "through lies and deception, these individuals abused the trust of an elderly woman in order to perpetrate a multi-million-dollar fraud. [read post]
4 May 2012, 11:00 am
Schneiderman Sues To Remove Board Of Thoroughbred Retirement Foundation That Put Horses In Danger & Finances In Ruin Retired Racehorses Suffered Neglect & Died On TRF's Watch TRF Spending Less Than Half The Per Horse Amounts Spent By Other Rescue Organizations TRF Has Lost At Least 25 Directors Within Last Five Years, Cycled Through Four Chief Executives Within Last Three Years Yesterday, Attorney General Eric T. [read post]
3 May 2012, 9:12 am
” New York State Attorney General Eric Schneiderman stated: “Through lies and deception, these individuals abused the trust of an elderly woman in order to perpetrate a multi-million-dollar fraud. [read post]
3 May 2012, 7:00 am
Schneiderman Files $1.3 Million Lawsuit Against Real Estate Developer For Selling Defective Condos Lawsuit Seeks $1.3 Million in Restitution Plus $85,000 in Civil Penalties for Defrauded Purchasers Lawsuit Also Seeks Permanently To Ban Condo Developer From Selling Apartments In NY Attorney General Eric T. [read post]
24 Apr 2012, 7:37 am
New York Attorney General Eric Schneiderman announced last week that New York state joined a whistleblower/qui tam case against Sprint-Nextel Corp. [read post]
