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...
"Despite the notices of liabilities and demands for payments," the complaint states, "Kim Heirston failed, neglected or refused to pay in...
A Sunseeker Superhawk was allegedly listed at $146,000, and later $135,000, without consent, "knowing that there would be no offers" and...
CBS Trucking owner Sokol Bala, of Southbury, Connecticut, said bankruptcy will allow the company "to successfully reorganize its debts and emerge...
Barry, of Hopewell Junction, says he was wrongfully terminated and claims that an old criminal conviction that was used to justify...
Olivia Frimpong was "taken for a ride … on a rollercoaster of exploitation and greed.”
Eddie O's stocked more than 3,000 sports trading cards, signed jerseys, bobble heads, hockey sticks and hockey pucks, baseball hats, and...
"Defendant took advantage of a national emergency to steal millions of dollars from the American people," assistant federal prosecutor Kevin T....