Woodward noted that there are thousands of these illicit farms across the state, and they can cultivate marijuana at a lower cost compared t

In recent months, the Office of the Attorney General (OAG) and Congressman Espaillat have been flooded with complaints from both New Yorkers

During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

Extensive publicity surrounding the case directed public outrage toward Truong My Lan, whose tired and unadorned appearance in court stood i

City Attorney David Chiu made an announcement regarding the suspension of Auto Towing and various related individuals and businesses. These

Seeking additional public funding for guardianship is a response to recent investigations by ProPublica, which shed light on the inadequa

Saab, along with accomplices, deceitfully sought and obtained over $9,500,000 through at least 20 PPP and EIDLP loans for various corporate

To safeguard yourself against deceitful platforms and scammers, it's crucial to take necessary precautions. Alert Issued to Consumers with A

The defendants’ schemes were not limited to submitting claims for replacement nebulizers. They also engaged in two billing schemes in which

During the investigation of New York-Presbyterian/Brooklyn, it was discovered that physicians at a chemotherapy infusion center affiliated w

To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

The SEC stated that over 90% of investor funds were allegedly spent on luxury cars, credit cards, jewelry, adult entertainment, and real est

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and

To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was

Belayneh played a role as a civilian interrogator during the Red Terror, stationed at a temporary prison located in a hotel called Menafesha

Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not