He was caught embezzling more than $26,738 by writing checks to himself and his cleaning company and falsifying records to ...
Sotheby’s has agreed to pay $6.25 million to the state of New York and implement several reforms to resolve a tax fraud ...
New York Attorney General Letitia James announced that operators of four nursing homes in New York will pay $45 million to ...
Eight people were indicted for their roles in a drug and firearm trafficking operation that illegally sold counterfeit oxycodone pills containing fentanyl, cocaine, and firearms in Brooklyn.
The real estate investor and partners behind Centers Health Care agreed to settle the AG’s allegations of fraud and neglect.
AG James secures a $45 million settlement from four New York nursing homes for financial fraud and resident mistreatment.
AG: Centers for Care had 'conscious disregard' for residents ... families were often left in the dark or in despair about ...
Tucked away on Dock Road, The Alna Store has drawn praise from the James Beard Foundation to The New York Times. Owner Jasper ...
New York Attorney General Letitia James has issued a consumer alert, warning New Yorkers about common health insurance scams ...
Steve Bannon was asked for a statement as he headed to court for the WeBuildTheWall fraud pre-trial, and boy did he deliver.
The U.S. Supreme Court ruled this year ex-presidents can’t be prosecuted for actions they take in the course of running the ...