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Bottini Fuel skim scam costs $3.3M in criminal, civil penalties

The outcome was the first time the New York False Claims Act has led to a criminal conviction and restitution for victims, according to the whistleblower’s law firm, Getnick & Getnick.

HOA sues NY Attorney General Underwood over condo conversion

When homeowners tried to make the condo conversion to save about $1 million a year on property taxes, government officials allegedly thwarted their plan.

Judge orders Victory Mitsubishi of Larchmont to reimburse jammed customers

Victory Mitsubishi and its affiliated dealership, Victory Suzuki of the Bronx, “repeatedly and persistently engaged in fraud,” Judge Charles D. Wood ruled.

NY joins coalition investigating ‘no-poach’ agreements in fast-food industry

The AGs of 10 states, plus D.C., say the agreements block opportunity for fast-food employees by preventing the workers from being hired at other locations within the same franchise.

New York seeks to shut down Pet Zone puppy stores

The New York state attorney general seeks to shut down Pet Zone puppy stores for alleged violations of the Pet Lemon Law, fraud and deceptive practices.