#new-york-attorney-general

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#mortgage-fraud
NYC real estate
fromNew York Post
1 day ago

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

FBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
fromNew York Post
20 hours ago
NYC politics

AG Letitia James heckled over mortgage fraud case at town hall: 'Apologize to Donald Trump'

Letitia James claims allegations of mortgage fraud are baseless amidst a federal investigation into her financial dealings.
fromNew York Post
3 weeks ago
NYC politics

Exclusive | Letitia James listed this Virginia house as her 'primary residence' - but neighbors say they've never seen her as NY AG faces mortgage fraud probe

New York AG Letitia James faces allegations of mortgage fraud linked to her Virginia home residency claim.
NYC real estate
fromNew York Post
1 day ago

FBI opens formal criminal probe into New York AG Letitia James over alleged mortgage fraud

FBI and US Attorney's Office are investigating New York AG Letitia James for mortgage fraud claims.
fromNew York Post
20 hours ago
NYC politics

AG Letitia James heckled over mortgage fraud case at town hall: 'Apologize to Donald Trump'

Letitia James claims allegations of mortgage fraud are baseless amidst a federal investigation into her financial dealings.
fromNew York Post
3 weeks ago
NYC politics

Exclusive | Letitia James listed this Virginia house as her 'primary residence' - but neighbors say they've never seen her as NY AG faces mortgage fraud probe

New York AG Letitia James faces allegations of mortgage fraud linked to her Virginia home residency claim.
more#mortgage-fraud
#trump-administration
NYC politics
fromNew York Post
2 days ago

Exclusive | Taxpayers could be on hook for NY AG Tish James' legal bills - as Albany set to allow embattled pols to tap into $10M fund

Taxpayers may fund legal bills for New York AG Letitia James during federal probes into her alleged fraudulent activities.
Brooklyn
fromBKReader
1 week ago

AG Letitia James Fights Trump Administration's Bid to End Protections for Haitian Immigrants

Opposition to the termination of Temporary Protected Status (TPS) for Haitian immigrants highlights humanitarian, economic, and societal implications.
NYC politics
fromNew York Post
2 days ago

Exclusive | Taxpayers could be on hook for NY AG Tish James' legal bills - as Albany set to allow embattled pols to tap into $10M fund

Taxpayers may fund legal bills for New York AG Letitia James during federal probes into her alleged fraudulent activities.
Brooklyn
fromBKReader
1 week ago

AG Letitia James Fights Trump Administration's Bid to End Protections for Haitian Immigrants

Opposition to the termination of Temporary Protected Status (TPS) for Haitian immigrants highlights humanitarian, economic, and societal implications.
more#trump-administration
NYC politics
fromwww.mediaite.com
3 weeks ago

Dan Abrams Critiques Media For Largely Ignoring Wild Fraud Investigation Into NY Attorney General Letitia James: This is Serious'

Dan Abrams criticizes media for underreporting fraud allegations against NY Attorney General Letitia James, highlighting serious accusations regarding mortgage fraud.
Privacy professionals
fromDatabreaches
1 month ago

Attorney General James Secures $975,000 from Auto Insurance Company over Data Breach

Root insurance company punished for data breach affecting 45,000 New Yorkers due to inadequate security measures.
Total penalties from auto insurers for data protection failures now at $6.57 million.
Brooklyn
fromBrooklyn Paper
1 month ago

Attorney General sues woman for fraudulently claiming ownership of Williamsburg housing cooperative * Brooklyn Paper

The Attorney General is suing Jessica Vargas for fraudulently taking over a low-income housing co-op.
#doordash
NYC startup
fromThe Verge
2 months ago

DoorDash will pay $16.8 million to New York delivery workers after misusing their tips

DoorDash will pay $16.8 million in restitution to delivery workers for improperly using tips under a deceptive pay model.
NYC startup
fromEngadget
2 months ago

DoorDash to settle New York lawsuit over misleading tipping practices by paying $17 million

DoorDash reached a $16.75 million settlement with New York AG over misleading tip practices, compensating affected drivers.
NYC startup
fromThe Verge
2 months ago

DoorDash will pay $16.8 million to New York delivery workers after misusing their tips

DoorDash will pay $16.8 million in restitution to delivery workers for improperly using tips under a deceptive pay model.
NYC startup
fromEngadget
2 months ago

DoorDash to settle New York lawsuit over misleading tipping practices by paying $17 million

DoorDash reached a $16.75 million settlement with New York AG over misleading tip practices, compensating affected drivers.
more#doordash
Brooklyn
fromBKReader
2 months ago

Unlicensed Bay Ridge Cannabis Shop Fined $6M

New York AG secures $6 million judgment against unlicensed cannabis store Big Chief Smoke Shop for continued illegal operations.
fromMyNorthwest.com
3 months ago
Remote teams

Text messaging scammers stole $2M in cryptocurrency from victims, NY attorney general's office says

Scammers exploited job seekers by convincing them to invest in cryptocurrency, resulting in millions lost.
New York's attorney general is suing to recover over $2 million stolen from victims.
Remote teams
fromAmerican Military News
3 months ago

Scam targets New Yorkers, steals $2.2M in cryptocurrency through fake job offers

A team of scam artists exploited remote work opportunities in a cryptocurrency scam, stealing millions from unsuspecting victims.
Scammers posed as recruiters, luring victims into investing in cryptocurrency under false pretenses.
Women
fromNew York Post
9 months ago

Tish James' trans sports crusade will hurt women and girls

New York Attorney General fighting Nassau County's ban on biological males in women's sports disregards biological advantages in competition.
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