October 25, 2012
A.G. Schneiderman Announces $95 Million National Settlement With Pharma Company Over Fraudulent Practices
… the supervision of Deputy Attorney General Monica Hickey-Martin.   … A.G. Schneiderman Announces $95 Million National …
October 25, 2012
A.G. Schneiderman Wins Court Victory In Push To Ban Mislabeled Drugs From Head Shops
… and Executive Deputy Attorney General for Regional Affairs Martin J. Mack. … A.G. Schneiderman Wins Court Victory In …
October 02, 2012
A.G. Schneiderman Sues JPMorgan For Fraudulent Residential Mortgage-Backed Securities Issued By Bear Stearns
… Attorney General Eric T. Schneiderman today announced a Martin Act lawsuit against J.P. Morgan Securities LLC (formerly …
October 10, 2012
A.G. Schneiderman Announces Conviction Of Major Oxycodone Trafficker Based On Staten Island And Secures A Seven Year Prison Sentence
… passed the Internet System for Tracking Over-Prescribing Act, or I-STOP. First introduced by Attorney General … Donovan and Special Deputy Attorney General Monica Hickey-Martin. The case was investigated by AIFU Investigator …
October 02, 2012
Sues JPMorgan For Fraudulent Residential Mortgage-Backed Securities Issued By Bear Stearns - press-releases-2012-jpmcomplaint
… York pursuant to Executive Law §§ 63(1) and (12) and the Martin Act (General Business Law Article 23-A). Defendants 8. J.P. … pursuant to General Business Law § 352, et seq. (the Martin Act); Executive Law §§ 63(1) and 63(12); and in its …

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