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If county officials had checked, they would have discovered that the vendor had been implicated in a massive insurance fraud.
Gov. Andrew M. Cuomo has signed into law legislation that restores the statute of limitations for bringing prosecutions which rely on those aspects of the law to six years.
Victory Mitsubishi and its affiliated dealership, Victory Suzuki of the Bronx, “repeatedly and persistently engaged in fraud,” Judge Charles D. Wood ruled.
An Orange County Supreme Court justice ordered the cemetery and Fodera to stop engaging in “fraudulent, deceptive and illegal practices” and to repay pet owners who were bilked. But Fodera, according to a news report, had died on March 31.
In 2013, nearly 100 customers claimed losses of more than $100,000 for undelivered oil and other services never received.
That’s “family,” as in the Lucchese organized crime family.
Internet complaints range from the annoying, like slow service, to the alarming, like distribution of child pornography.
New York State of Health boosted sign ups for the state's Medicaid and Essential Plan offerings, as well as in the commercial plans sold on the exchange.
The court’s decision is the second time that David DeSilva Sr. of Hopewell Junction has been reined in for cheating customers.
“Managers were overcharging for the product,” the general manager said. “As soon as we were made aware of it, we worked hand-in-hand with the attorney general.”
Antonia Barrone handled parole appeals and other legal matters from 2012 to April 2017, filing forged legal documents, using fake notary stamps and writing letters on a letterhead bearing the name of an imaginary law firm.
President Trump announced plans to cut off federal subsidy payments to health insurance companies. On Wednesday, New York Attorney General Eric Schneiderman filed a motion to compel the federal government to pay the subsidies.
As of this morning, 349 federal lawsuits had been filed nationally.
AGs promise they "won’t hesitate to protect those we serve."