(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...
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
Beware of Price Gouging, Disaster Scams and Fraud in the Aftermath of Sally TALLAHASSEE, Fla.—In the aftermath of the destruction and flooding left by Hurricane Sally, Attorney General Ashley Moody is warning those in impacted areas to guard against price gouging, contracting scams and fraud. At...
The Data Breach Report is especially significant because it provides, for the first time, guidance from the Attorney General on what the California Department of Justice views as reasonable security measures under California law.[1] In the view of the Attorney General, organizations should, at mini...
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California's attorney general issued a bulletin reminding providers to report healthcare data breaches to the DOJ after multiple ransomware attacks went unreported.
Mueller report to be redacted, released "within a week": U.S. Attorney General File Photo: U.S. Attorney General William Barr speaks at a press conference on law enforcement actions related to elder fraud, in Washington D.C., the United States, on March 7, 2019. (Xinhua/Liu Jie)...
Fraud is a severe crime in the state of California and is committed when a person received an undeserved benefit, which causes another person to suffer loss. There are many offenses under the general crime of fraud in the state, among them, gambling fraud. It is one of the many crimes we...
Report Abuse Raj Kumar Makkad(Expert)12 March 2020 As you have come to know about the fraud on today, immediately file FIR against the accused persons and simultaneously file a civil suit seeking setting aside the said sale-deed. Prior to all that immediately cancel the said POA by advertisi...
fraud. Garland vowed that, if confirmed, he would pursue a broad investigation into what he characterized as “a heinous attack that sought to disrupt a cornerstone of our democracy: the peaceful transfer of power to a newly elected government.” The Senate confirmed Garland’s appointment as ...