attorney general of new york - Search News

New York Attorney General, Citigroup and J. Paul Oetken

Hoodline · 19h

New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

American Banker · 16h

Judge allows New York case against Citi over wire fraud to proceed

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.

USA Today · 19h

Citigroup must face New York lawsuit over handling of fraud scams

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.

GlobalData on MSN · 22h

Citibank faces New York lawsuit over fraud protection failings

New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law.

New York Attorney General Finds Insufficient Evidence to Disprove NYPD Justification in Fatal Shooting of Kent Edwards

The OSI report found insufficient evidence to disprove NYPD's justification for using deadly force in the shooting of Kent ...

10h

New York obtains $1.065 billion judgment against accused predatory lender

The settlement includes cancelling $534.5 million of debt owed by more than 18,000 small businesses nationwide.

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New York attorney general launches investigation of guardianship providers

Following ProPublica reporting, investigators have begun probing practices of several organizations that serve as guardians ...

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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 ...

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Trump DOJ shake-up sidelines top prosecutors in national security, adds new US attorneys in DC and New York

New leaders at the Justice Department, which has been a center of President Donald Trump’s ire, have moved quickly to ...

New Jersey Globe15h

Trump taps Steinhardt as next U.S. Attorney

President Donald Trump will name Douglas J. Steinhardt, a state senator and former Republican state chairman, as acting U.S.

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New York Attorney General James announces steps taken against Medicade fraud

NEW YORK (WBNG) -- New York Attorney General Letitia James announced significant steps taken against Medicade ...

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NY joins challenge of Trump's order to end birthright citizenship

State Attorney General Letitia James has signed on as a petitioner in a case filed by other Democratic attorneys general in U ...

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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 ...

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Acting Attorney General James McHenry III Installs New Assistant U.S. Attorneys in Manhattan, Brooklyn

Danielle Sassoon and John J. Durham will serve as the top prosecutors for the SDNY and EDNY effective immediately, the ...

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