New York State Supreme Court Judge Arthur Engoron on May 11 issued a bench ruling that he would no longer hold...
The developer discovered that it had been paying for a $25 million policy, the complaint states, five times more than they...
Tri Health claims that the defendants stopped paying commissions and diverted funds to themselves and entities they controlled because they knew...
Former U.S. Attorney Geoffrey S. Berman described the decades-long Ponzi scheme as "marked by extreme cunning, ruthlessness, and utter disregard for...
Oxer diverted the money from City Carting, the feds claim, by using a company American Express credit card to pay for...
The slogan on Casabella's trucks asks, "Girls can't do what?"
"Intuit misled the most vulnerable among us to make a profit," said James.
The gun store is seeking financing, founder Benjamin Rosenshine states in an April 27 affidavit, to "obtain some breathing room while...
TD Bank was owed more than $200,000 but agreed to accept $95,000 to settle the debt. But Brown did not have...
Samuel Rubin was a patient at Westchester Medical Center preparing for a possible heart-kidney transplant, Margarita Rubin said in a telephone...
Instead of investing funds, the indictment states, Belardino used the money for payroll and office rent, prior debt, personal travel and...
The USPS’ fleet consists of more than 212,000 vehicles.
President Biden has nominated a federal judge in Connecticut to a higher position. Judge Sarah A. L. Merriam, who has served...
Ralph Balsamo, 51, of Tuckahoe; Michael Poli, 37, of Hawthorne; and Michael Messina, 69, of New Fairfield, Connecticut were accused of...
Alina Habba, an attorney for Donald Trump, says they will file an appeal of New York State Supreme Court Judge Arthur...