Search for: "Westchester County Department of Law"
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3 Dec 2019, 4:00 am
" Verrilli noted that the government "made a representation, and it was a carefully made representation, in our brief that it is the interpretation of the agencies charged with interpreting this statute, the Treasury Department and the Department of Health and Human Services, that there is no other consequence apart from the tax penalty. [read post]
21 Sep 2022, 7:23 am
The OAG’s investigation discovered a number of other instances of alleged improper inflation of Trump’s properties, including a more than $100 million overstatement of Trump’s Seven Springs property in Westchester County, New York; a similar over-valuation of Trump’s Westchester golf course; and a greater than $200 million over-valuation of residential units in Trump’s Park Avenue property. [read post]
17 Dec 2020, 8:30 pm
In Trump’s telling, Barr had failed to make public a financial crimes investigation into Joe Biden’s son that was ongoing before the election and failed to muster the Justice Department in support of Trump’s legal campaign to upend the election results. [read post]
4 Feb 2019, 8:12 am
Ct., Westchester Co., 5/12/14)Rental property loss.Summary judgment to insurer.Plaintiff owned rental property. [read post]
16 Oct 2020, 3:00 am
Watchdog organizations are now calling for the Agriculture Department’s inspector general to investigate whether Perdue has run afoul of the ethics agreement he signed as a nominee for the job early in the Trump administration. [read post]
8 Sep 2023, 4:00 am
The Westchester County, New York, district attorney’s office is investigating O’Keefe. [read post]
9 Apr 2022, 3:01 am
The parties are currently involved in an appeal before the Second Circuit, where Trump (and so far, the Justice Department as well) is arguing that he had official immunity from Carroll’s defamation claim under the Federal Tort Claims Act (FTCA). 2. [read post]
7 Jul 2008, 11:30 am
Scheinkman of the Westchester County Supreme Court's Commercial Division describes a business relationship between two individuals that arose from friendship and degenerated in bitter acrimony and litigation over the dissolution of a limited liability company that supplied and maintained vending machines. [read post]
23 Apr 2021, 4:00 am
Pompeos Violated Rules on Use of State Department Resources, IG Finds Politico – Nahal Tusi | Published: 4/16/2021 Former Secretary of State Mike Pompeo violated federal ethics rules governing the use of taxpayer-funded resources when he and his wife, Susan, asked State Department employees to carry out tasks for their personal benefit more than 100 times, a government watchdog determined. [read post]
5 Sep 2014, 11:29 am
Law ch. 140. [read post]
7 Jul 2010, 11:07 am
No. 30-2009-003090696)O P I N I O NOriginal proceedings; petition for a writ of mandate to challenge an order ofthe Superior Court of Orange County, David C. [read post]
6 Dec 2020, 5:06 pm
Purdue entered into a settlement with the Department of Justice for its civil liability (False Claims Act stuff, etc.): The settlement fixed the amount of the DOJ's previously disputed claim. [read post]
