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Displaying 1 to 25 of 2781
Date:
10-07-2024
Bureau:
Regional Offices, Rochester Regional
Type: Court Filing

E2024016789_People_of_the_State_of_v_People_of_the_State_of_PETITION_ORDER_TO_SHOW_CAUSE_combined

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Date:
10-02-2024
Bureau:
Criminal Justice, Public Integrity
Type: Court Filing

IND 74367-24

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Date:
10-02-2024
Bureau:
Social Justice, Labor
Type: Settlements & Agreements

edison-preferred-labor-aod_Redacted

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Date:
10-02-2024
Bureau:
Criminal Justice, Public Integrity
Type: Court Filing

IND 74281-24

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Date:
10-01-2024
Bureau:
Criminal Justice, Organized Crime Task Force (OCTF)
Type: Court Filing

2024.10.01 OCTF Indictment - Final

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Date:
09-30-2024
Bureau:
Criminal Justice, Public Integrity
Type: Court Filing

MAKHANI 73324-23001

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Date:
09-30-2024
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

Executed Federal Agreement (003)_Redacted

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Date:
09-27-2024
Bureau:
Type: Court Filing

2023-12-1 OAG Amicus Rikers

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Date:
09-27-2024
Bureau:
Consumer Frauds & Protections (CFB)
Type: Court Filing

2024-09-25 219 452357_20 UPLOAD OF ORDER_JUDGMENT DECISION + ORDER ON MOTION Assigned Judge_ Lucy Billings ( NYSCEF Document .0

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Date:
09-26-2024
Bureau:
Office of Special Investigation (OSI)
Type: Court Filing

OSI Tyler Paul Indictment

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Date:
09-25-2024
Bureau:
Appeals and Opinions (A&O)
Type: Court Filing

24-10612_Br for NY MA et al as Amici Curiae-stamped

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Date:
09-20-2024
Bureau:
Type: Letter

2024.09.20 - Final Multistate Letter re Gun Trafficking to the Caribbean

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Date:
09-20-2024
Bureau:
Social Justice, Labor
Type: Settlements & Agreements

2024.09.17 Best Wireless Nishant Garg AOD #24-072 Executed

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Date:
09-12-2024
Bureau:
Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

Cornerstone - Settlement agreement fully executed

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Date:
09-11-2024
Bureau:
Executive
Type: Letter

9-12-2024 Multi-state letter to DOJ re Paxton Raids

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Date:
09-10-2024
Bureau:
Economic Justice, Internet & Technology (BIT)
Type: Letter

Social Warning Label Letter

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Date:
08-27-2024
Bureau:
Social Justice, Civil Rights (CRB), Health Care (HCB)
Type: Court Filing

Red Rose Rescuse 096- Contempt motion

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Date:
08-20-2024
Bureau:
Social Justice, Civil Rights (CRB), Housing Protection Unit
Type: Settlements & Agreements

Shamco AOD (8.20.24)

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Date:
08-19-2024
Bureau:
Antitrust
Type: Court Filing

Dkt. 233 Amended Complaint

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Date:
08-14-2024
Bureau:
Economic Justice, Consumer Frauds & Protections (CFB)
Type: Court Filing

2024.08.14 complaint Acima (filed)

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Date:
08-13-2024
Bureau:
Appeals and Opinions (A&O)
Type: Court Filing

Multistate Amicus Brief_US_v_StevenPerez

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Date:
08-13-2024
Bureau:
Economic Justice, Internet & Technology (BIT)
Type: Settlements & Agreements

Enzo AOD

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Date:
08-09-2024
Bureau:
Economic Justice, Internet & Technology (BIT)
Type: Settlements & Agreements

4K Apps AOD_8_9_2024

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Date:
07-31-2024
Bureau:
Social Justice, Labor
Type: Settlements & Agreements

Valvoline AOD FINAL fully executed 2024.07.31

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Date:
07-25-2024
Bureau:
Organized Crime Task Force (OCTF)
Type: Court Filing

OCTF 7.25.2024 Indictment-FINAL

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