Search for: "Andrew M. Cuomo"
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26 May 2010, 6:00 am
I want to thank Attorney General Andrew Cuomo and his staff for their assistance with this case. [read post]
25 May 2010, 7:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES CONVICTIONS OF FORMER CITY WATER SUPERINTENDENT AND FILTRATION PLANT EMPLOYEE FOR DUMPING SLUDGE INTO SUSQUEHANNA RIVER Susquehanna is the Primary Drinking Water Supply for Binghamton, Johnson City, and Other Downstream Communities Yesterday, Attorney General Andrew M. [read post]
21 May 2010, 6:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES SENTENCING OF FORMER NOT-FOR-PROFIT CEO FOR STEALING HUNDREDS OF THOUSANDS OF DOLLARS Second Official Sentenced in Scheme to Funnel Money from Organization for Personal Use Yesterday, Attorney General Andrew M. [read post]
19 May 2010, 6:00 am
ATTORNEY GENERAL CUOMO SUES NATIONWIDE NETWORK THAT SCAMMED MEMBERS OF THE MILITARY SmartBuy network sold items at grossly inflated prices with average effective interest rate of 244 percent ~Cuomo notifies Defense Secretary Gates, Secretary of Army McHugh of allegations Yesterday, Attorney General Andrew M. [read post]
14 May 2010, 7:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES ARREST OF TWO PORT CHESTER CONTRACTORS FOR STEALING MORE THAN $2 MILLION IN WAGES ON LOCAL GOVERNMENT CONTRACTS Officials at Leed Industries Corp. also charged with falsifying records to cover up crime NEW YORK, NY (May 13, 2010) - Attorney General Andrew M. [read post]
13 May 2010, 11:28 am
Attorney General Andrew M. [read post]
13 May 2010, 6:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES ARREST OF QUEENS CONTRACTOR FOR STEALING MILLIONS IN WAGES FROM SCHOOL CONSTRUCTION PROJECTS Attorney General Andrew M. [read post]
12 May 2010, 6:00 am
ATTORNEY GENERAL CUOMO SUES BANK OF NEW YORK MELLON UNIT FOR DECEIVING CLIENTS IN CONNECTION WITH MADOFF-RELATED INVESTMENTS Internal E-Mails Reveal Ivy Asset Management and Its Co-Principals Deliberately Misled Clients ~Ivy's Years of Fraud Cost Hundreds of Investors Over $227 Million and Drained Dozens of NY Pension and Welfare Funds Yesterday, Attorney General Andrew M. [read post]
11 May 2010, 7:00 am
ATTORNEY GENERAL CUOMO DEDICATES $500,000 TO SUPPORT AREA FARMERS' EFFORTS TO REDUCE LAKE CHAMPLAIN WATER POLLUTION New Grant Program Helps Champlain Valley Farmers Improve Operations, Further Limit Discharge Into Lake Champlain Funding Comes from Cuomo's 2007 Settlement with American Electric Power ALBANY, NY (May 10, 2010) - Attorney General Andrew M. [read post]
7 May 2010, 6:00 am
ATTORNEY GENERAL CUOMO SUES WNY LAWYER FOR UNLAWFUL DEBT COLLECTION PRACTICES Suit claims attorney sold use of his name to debt collectors so they could threaten and intimidate consumers Yesterday, Attorney General Andrew M. [read post]
6 May 2010, 8:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES ARRESTS OF TWO BUFFALO AREA CONTRACTORS FOR DUMPING HAZARDOUS ASBESTOS WASTE Suspects Allegedly Dumped More Than Five Tons of Asbestos-Contaminated Debris in Abandoned Buffalo Warehouse Yesterday, Attorney General Andrew M. [read post]
6 May 2010, 7:00 am
ATTORNEY GENERAL CUOMO OBTAINS $2.2 MILLION JUDGMENT AGAINST ROCHESTER PAYROLL COMPANY FOR SCAMMING HUNDREDS OF AREA BUSINESSES Paybooks Owner Used Client Payments Intended for Taxes for Personal Expenses Yesterday, Attorney General Andrew M. [read post]
30 Apr 2010, 7:00 am
ATTORNEY GENERAL CUOMO CHARGES FORMER STATE EMPLOYEE WITH USING TAXPAYER MONEY TO HELP FINANCE EBAY BUSINESS Yesterday, Attorney General Andrew M. [read post]
29 Apr 2010, 6:00 am
ESPADA FOR FRAUDULENT AND ABUSIVE LABOR PRACTICES Espadas Created a Sham Job Training Program to Cheat Workers, Maximize Profits, and Shortchange Taxpayers Yesterday, Attorney General Andrew M. [read post]
28 Apr 2010, 7:00 am
(April 27, 2010) - Attorney General Andrew M. [read post]
27 Apr 2010, 7:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES OVER $100,000 IN RESTITUTION GOING TO CONSUMERS VICTIMIZED BY 3 CAR DEALERSHIPS New Rochelle's JM Hyundai and Lynbrook's Legacy Infiniti sold former rental cars without informing customers of prior use Centereach's Middle Country Motors failed to refund thousands in deposits for cars that were never ultimately sold Yesterday, Attorney General Andrew M. [read post]
26 Apr 2010, 12:03 pm
Nepotism and public employment in New York StatePublic Officers Law §73.14 (a)New York State Inspector General Joseph Fisch alleges the New York State Theatre Institute’s (NYSTI) Producing Director, Patricia Snyder, has engaged in nepotism* by “routinely [hiring] members of her immediate family for NYSTI productions” while Attorney General Andrew Cuomo has alleged that a State Senator, Pedro Espada, Jr., had engaged in nepotism by employing a relative to… [read post]
23 Apr 2010, 7:00 am
ATTORNEY GENERAL CUOMO ISSUES SUBPOENA TO STATE SENATE FOR EMPLOYEE RECORDS IN ONGOING ESPADA INVESTIGATION Records, Including Hiring Documents and Time Sheets, Sought on Senate Employees Who Were Also Affiliated with Senate Majority Leader Pedro Espada's Comprehensive Community Development Corporation Yesterday, Attorney General Andrew M. [read post]
23 Apr 2010, 6:00 am
QUEENS NURSE ACCUSED OF KNOCKING RESIDENT OUT OF WHEELCHAIR AND STEALING MEDICATION Yesterday, Attorney General Andrew M. [read post]
21 Apr 2010, 6:00 am
AND 19 EXECUTIVES WITH LOOTING HIS BRONX NOT-FOR-PROFIT Espada and His Family Siphoned More Than $14 Million Over 5 Years Espada Packed Board with Family Members and Senate Employees to Rubber Stamp Expenditures Yesterday, Attorney General Andrew M. [read post]
