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Displaying 1 to 25 of 3093
Date:
07-02-2025
Bureau:
Type: Amicus Curiae

Doe v Noem - First Circuit Amicus Brief - 2025

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Date:
07-02-2025
Bureau:
Public Integrity
Type: Court Filing

NY v Guevarra-Francis - Indictment - 2025

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Date:
07-02-2025
Bureau:
Criminal Enforcement and Financial Crimes (CEFC)
Type: Court Filing

NY v McClure - Warren County Indictment - 2025

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Date:
07-02-2025
Bureau:
Criminal Enforcement and Financial Crimes (CEFC)
Type: Court Filing

NY v McClure and Chambers - Washington County Indictment - 2025

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Date:
07-01-2025
Bureau:
Executive
Type: Court Filing

State of New York, et al. v. Robert F Kennedy, Jr., et al. - Complaint - 2025

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Date:
07-01-2025
Bureau:
Economic Justice, Investor Protection (IPB)
Type: Letter

Letter to Congress on Stablecoins - Letters - 2025

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Date:
07-01-2025
Bureau:
Social Justice, Labor
Type: Settlements & Agreements

Southerntier Custom Fabricators - Assurance of Discontinuance - 2025

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Date:
07-01-2025
Bureau:
Executive
Type: Court Filing

State of Washington, et al v. United States Department of Education - Complaint - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. A Nice Ride LLC - Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. Interstate Luxury Limousines, Inc. et al - Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. American Base No. 1, Inc. - Plea Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Court Filing

New York v. James Bessell and Jim Jim Rentals, Inc. - Complaint - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. Angel Medical Transportation et al. - Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Court Filing

New York v. Westchester Black Car and Khan – Complaint - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. Jose Ortiz - Plea Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Court Filing

New York v. Green Cab - Complaint - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. Lakeview Global - Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. Buzz Transport et al. - Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. Lak Sam Inc. et al. - Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

Attorney General NY v. Agape Luxury Corp. - Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Court Filing

New York v. David Moore - Indictment - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. US Trips and Trade et al – Settlement Agreement - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Court Filing

New York v. Buffalo Taxi - Complaint - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Settlements & Agreements

New York v. Vic & Bay, Inc. et al - Assurance of Discontinuance - 2025

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Date:
06-30-2025
Bureau:
Criminal Justice, Medicaid Fraud Control Unit (MFCU)
Type: Court Filing

New York v. Seaman Radio - Complaint - 2025

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