August 16, 2017
A.G. Schneiderman Announces $6.5 Million Settlement With Midtown Manhattan Timeshare That Scammed Purchasers
… Business Law section 354, a provision of New York’s Martin Act that confers broad powers on the Attorney General to …
August 17, 2017
Biennial Report of the Office of Attorney General's Special Investigations & Prosecutions Unit (2017)
… and prosecuted cases involving official misconduct and fraud. Dominick Zarrella is a 15-year member of the New York … Strikeforce, Auto Insurance Fraud, Taxpayer Protection, Medicaid Fraud Control Unit, Organized Crime Task Force, the … and Prosecutions Unit. He was previously assigned to the Medicaid Fraud Control Unit within the OAG. Prior to that, …

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