"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...
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...