Law enforcement announced the arrest of the suspected ringleader of a sophisticated theft ring of luxury goods from stores including Bloomingdale’s, Sephora and other retail outlets. The 41-member gang resold the stolen merchandise on Amazon and eBay. The ringleader, identified as Roni Rubinov, even signed a lease in 2019 on a warehouse in which he … Read more
Intuit, the parent company of TurboTax, will pay $141 million in restitution to millions of taxpayers across the country who were wrongfully charged for tax services that should have been free, said New York Attorney Letitia James. In addition, the company must also discontinue TurboTax’s “free, free, free” advertising campaign that lured customers with promises … Read more
New York Attorney General Letitia James, who has long been outspoken in her defense of abortion rights, publicly revealed Tuesday that she herself had an abortion nearly two decades ago. Pregnant as a newly elected New York City Council member, “I chose to have an abortion,” James told protesters who gathered in Manhattan to denounce … Read more
NEW YORK – A New York judge on Friday denied Donald Trump’s legal team’s motion to stay a civil contempt of court ruling against the former president and uphold a $10,000-per-day fine for his failure to comply with a subpoena issued by the attorney general. of the state, which is investigating the business practices of … Read more
It’s likely that most credit and debit cardholders have at some time made a transaction that the funds in the account are not enough to cover, even if it is as small as $5 dollars or less. Such a distraction would mean receiving a hefty overdraft fee when the bank covers the transaction, a practice … Read more
New York State Attorney Letitia James wants former US President Donald Trump to testify in her investigation into possible tax evasion by the Trump Organization family group, the Washington Post reported on Thursday. • Read also: Trump Organization chief financial officer pleads not guilty to tax offense • Read also: The Trump Organization soon to … Read more
The New York State Attorney’s investigation into the Trump Organization has uncovered evidence that appears to establish tax evasion practices, including the overvaluation and then undervaluation of certain assets, her office said on Tuesday evening. . • Read also: Trump supporters still obsessed with his fraud allegations • Read also: Truth Social a step forward … Read more
New York Attorney General Letitia James, launched an alert on the possible illegal price hike for over-the-counter coronavirus tests for home use, as well as other essential products in demand. Unscrupulous price inflation was common practice during the peak of the pandemic. Now, in light of an increase in COVID-19 cases due to the omicron … Read more
What you should know New York State Attorney General Letitia James has requested to take the deposition of former President Donald Trump by January 7, 2022 in New York, a source said. This statement would be part of the civil investigation into whether the Trump organization committed fraud by reporting the value of certain properties … Read more
NEW YORK- Months after New York had its first female governor in history, the state now has two women for the gubernatorial race. This is following Andrew Cuomo’s resignation in August amid allegations that he allegedly sexually harassed multiple women. Both candidates in next year’s race, Governor Kathy Hochul and State Attorney General Letitia James, … Read more