The Hudson companies, operated by Christopher Conover, claimed that some of the money was used for unrelated purposes and that Creative...
"The election was a farce," the petition states, "to ensure that each and every incumbent on the ballot maintained their seat...
The central purposes of competitive bidding are to obtain the best work at the lowest possible price, and to prevent favoritism,...
“He needed the money and he believed he would be able to deceive the bank," prosecutors said, "so he did.”
"Ms. McMurray frequently made clear to Mr. Dugan that continuing their personal and sexual relationship on her terms was the quid...
After the golf course was up and running, the owners allegedly severed their relationship with Giordano and gave him no compensation.
"There are disputes as to whether the government has collected this debt from another defendant in this criminal action, whether the...
"But for plaintiff notifying defendant of their intention to offer the leased property to disabled individuals," the complaint states, "the property...
The sole purpose of Infima, an offshore shell company, was to inflate Pepsi invoices for the benefit of a bottling company's...
"According to his family and friends, he was kind, and a good friend and father," prosecutors said. "Yet for almost a...
Smoking Cigars claims that People's Cigar Republic is causing consumers to mistakenly believe that it is affiliated with the original cigar...
"I consider it a badge of honor that the judges of the New York State Court System (do) not want me...
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...