The New York State Department of Financial Services (NYSDFS) is responsible for regulating all financial services and products in New York.
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Theft/Larceny/Fraud Burglary/Robbery Homicide Sex Crimes Arson Gun Possession Domestic Violence Reckless Endangerment Conspiracy Perjury Bribery Money Laundering The Law Offices of Julie Rendelman, LLC is conveniently located in Midtown Manhattan at 535 5th Avenue, Suite 2525, New York, NY 10017 betwee...
Mission Possible Investigations is licensed by New York State Department of State, Division of Licensing Services. The staff of professionalprivate investigatorsare fully licensed, bonded and insured out of Utica, NY and Fort Smith, Arkansas. Mission Possible Investigations also providesinvestigativeservices...
NY-Gov: Andy Cuomo touts the Medicaid Fraud unit at the AG’s office, then attacks Carl Paladino as a shady insider AL-02: Bobby Bright explains that he’s basically more-or-less a Republican NH-02: Annie Kuster hits Charlie Bass on a common theme, “raising his own pay” while a ...
NY Railroad's Disability Payouts Plunge After Fraud Revealed More NEW YORK (AP) — Federal disability payments for Long Island Rail Road employees are way down since widespread disability fraud was uncovered a decade ago. Newsday reports that the U.S. Railroad Retirement Board g...
NY State Assembly Passes Foreclosure Fraud Prevention Act.(Consumer Finance)(New York)(Brief article)Nemeroff, Evan
On October 16, 2024, the New York Department of Financial Services (DFS) released an important industry guidance letter aimed at addressing the novel, complex cybersecurity risks associated with artificial intelligence (AI).In it, DFS...
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Newsdayexposed Spano as a fraud who did not have the assets required to complete the deal. The investigation showed that Spano had deliberately misled the NHL and the Islanders about his net worth, and also had two lawsuits pending against him. Within days of the report, Spano was forced to...