Citigroup loses bid to dismiss NY AG suit over fraud scams

Trump DOJ shake-up sidelines top prosecutors in national security, adds new US attorneys in DC and New York
Those who have been sidelined at the DOJ headquarters in Washington include senior lawyers in the criminal division as well ...
New York Attorney General Launches Investigation of Guardianship Providers
Investigators for the state’s top law enforcement official have begun probing the practices of several organizations that ...
Trump taps veteran immigration lawyer for acting attorney general
Trump’s attorney general nominee, Pam Bondi, is set to be confirmed by the Senate as early as this week, but Democrats have ...
Hoodline2d
New York AG Letitia James and SEC Secure $106 Million from Vanguard for Failing to Notify Investors About Tax Impacts
New York AG secures $106M from Vanguard for not informing investors about changes leading to unexpected taxes.
Trump Moves Quickly to Install New Leaders at Key U.S. Attorneys’ Offices
The interim appointments, two in New York and one in Washington, signaled a break from past practice that reflects the ...
Crain's New York13d
Attorney General raises alarms about widespread fraud in Medicaid transit industry
Attorney General Letitia James is cracking down on what she says is widespread fraud in the Medicaid transportation industry.
Guards ‘systematically and casually’ beat New York inmate to death, lawsuit says
The son of an inmate who died after a prolonged beating by New York prison guards has filed a federal lawsuit.
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New York Attorney General’s office adds Director of Muslim Affairs to the team
New York Attorney General Letitia James announced that the Office of the Attorney General (OAG) has expanded its team to ...