The U.S. Attorney's Office says the founders of the Village of Airmont intentionally excluded Orthodox Jews by adopting zoning laws that...
Reich allegedly submitted false documents to support the loan applications, including a bank account statement showing a previous PPP loan as...
The FBI had identified a suspect in April 2021 who was operating on "dark web" criminal marketplaces, offering to ship cash...
Gracemere "was entitled to proceed with the project without having to start over," Dobbs Ferry attorney Andrew Chan argues in the...
Ultimately, the complaint states, Kalinski was "terminated ... in retaliation for complaining."
DeCrescenzo allegedly accused Hinerfeld of not working on the cases, claimed the other firms were dissatisfied with his efforts, said he...
The D.C. Circuit Court of Appeals questioned the SEC’s approach to the subject.
"I cannot comment on pending legal matters," Hohenstein said in an email, "except to say that any allegation of fraud or...
"The allegations in this action are completely without merit," KG&D president Russell A. Davidson stated in an email, "and we will...
The planning board did not understand its rights to deny the application, the petition states, and "seem(s) to be cowed by...
Harvey “hid what was going on” from Brual, the complaint states, “so his fraud … would not be exposed.”
Camaj's character is "defined by his cold, cruel behavior," Assistant U.S. Attorney Margery B. Feinzig stated in a sentencing letter to...
More than 80,000 birds, cats, dogs, monkeys, rabbits and reptiles are interred there, according to the cemetery's website, and more than...
Arris Contracting and PC Studio received direct pecuniary gains, the complaint states, "by being compensated for providing additional services needed to...
"Through never-ending revisions of construction drawings, programming changes, and requests for additional, often duplicative and unnecessary work," the complaint states, "Regeneron...