The alleged double-dipping scheme is depicted by Chapter 7 bankruptcy trustee Deborah J. Piazza, whose job is to liquidate the company...
When Ji was not rubbing customers he had to do chores such as cleaning the shop, according to the complaint, had...
New York Attorney General Letitia James has filed a lawsuit naming 28 entities and 10 individuals for allegedly exploiting small businesses through...
Even if family members did not know that the goods and services were purchased with stolen funds, the complaint states, they...
"Russia is highly dependent on Western-sourced micro-electronics for its military hardware," an FBI agent stated in an August probable cause affidavit.
The executives struck plea deals over the past four months and agreed to forfeit $15.3 million in ill-gotten gains and pay...
The suicide was "entirely foreseeable by EF Academy and its staff," the complaint states, "and occurred as a direct and proximate...
ALJ was cited for a dozen OSHA violations and fined $1.3 million. Over the following three years, according to OSHA records,...
Kitchen Tune-Up of Poughkeepsie took in $511,842 in deposits from 34 customers, according to the complaint, without providing services or products,...
"There was no evidence of neglect at the retreat," the complaint states. The defendants cannot "produce a single video or legible...
The town set a six month moratorium on land use approvals "to protect the best interests of the town," including "the...
New York Judge Arthur Engoron has rejected a filing by Donald Trump's attorneys asking for a delay in the implementation of...
"Citibank proudly promotes all that it does to protect its elderly customers," the complaint states, "but, inexplicably, it did absolutely nothing...
"Federal has denied and repudiated its contractual obligations," the complaint states, "by taking the position that it is not obligated to...
Some clients used the cash personally and did not report it as income on their federal and state tax returns, according...