OAG Has Received a Number of Calls From New Yorkers Reporting Unemployment Insurance Benefits Fraud NEW YORK – Attorney General Letitia James today warned people about new, recently reported scams using New Yorkers’ personal information to file fraudulent claims for unemployment benefits. ...
(Reuters) - New York State Attorney General Letitia James said on Tuesday that she is prepared to seize Donald Trump's assets, including his skyscrapers, if he is unable to find the cash to pay off a $355 million fine from his fraud trial. "If he does not have f...
“To date, we have not seen fraud on a scale that could have affected a different outcome in the election,” Barr told the AP. The comments are especially direct coming from Barr, who has been one of the president's most ardent allies. Before the election, he had repeatedly raised the ...
Mamtek CEO Charged with Fraud and Theft; Attorney General Says Head of Artificial Sweetener Company Used Bond Money to Pay His Own MortgageTim Logan of the Post-Dispatch contributed to this report
California's attorney general issued a bulletin reminding providers to report healthcare data breaches to the DOJ after multiple ransomware attacks went unreported.
A lawyer for New York's attorney general disputed former President Donald Trump's claim that he can't secure more than $460 million needed to post bond and appeal his civil fraud ruling.
ARSON|CHILD ENDANGERMENT & ABUSE|FRAUD|FORGERY|"CHOP SHOP"|PIMPING|REVENGE PORN FILING A FALSE REPORT|EXTORTION & BLACKMAIL|COUNTERFEITING|KIDNAPPING|ILLEGAL GAMBLING UNIVERSITY DISCIPLINARY PROCEEDINGS|ASSET FORFEITURE|RESTRAINING AND PROTECTIVE ORDERS ...
Alina Habba, an attorney for Trump, said in a Thursday morning statement to CBS News prior to the deposition that "President Trump is not only willing but also eager to testify before the Attorney General today." "He remains resolute in his stance that he has nothing to conceal, and he ...
(c) Engage in conduct involving dishonesty, Fraud, deceit or misrepresentation; (d) Engage in conduct that is prejudicial to the administration of justice; (e) State or imply an ability to influence improperly a government agency or official; (f) Knowingly assist a judge or judicial officer in...
I gave power of attorney to a person for take care of my land and handle some matters in 2012 Today i came to know that he has made registery of the land in fav