January 12, 2023
… Second Degree (class C felony), Securities Fraud under the Martin Act (class E felony), Scheme to Defraud in the First Degree …
June 28, 2023
… Owners and Operators of Four Nursing Homes for Financial Fraud and Resident Neglect Centers Health Care Allegedly … by the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU), the lawsuit alleges that … owners and operators converted more than $83 million in Medicaid and Medicare funds to enrich themselves, their …
February 22, 2023
… in the state, which is a violation of New York’s Martin Act. Through this enforcement action, Attorney General …
February 24, 2023
… the use of no-poach agreements by Marks Homecare and Martin Ganz . Also in December, Attorney General James ended …
January 04, 2023
… statements constituted securities fraud under New York’s Martin Act. Through this lawsuit, Attorney General James seeks to …
March 08, 2023
… in offering plans and related filings in violation of the Martin Act. As a result of the settlement announced today, Huang, …
November 29, 2023
… Guiry under the supervision of Senior Investigators Robert Martin and Vonnie Vardine and OCTF Detective Michael …
May 18, 2023
… with OAG. Failing to register with OAG violates the Martin Act and puts investors at risk. The OAG’s investigation …
May 05, 2023
… Protection, Transparency, and Oversight (CRPTO) Act as proposed by the New York State Office of the Attorney … digital assets firms and its vigorous enforcement of the Martin Act,” said Maria T. Vullo, former New York State Department …
April 12, 2023
… Review Manager Carol Cheng; Civil Recoveries Section Chief Martin Mooney; and former Special Counsel Morenike Fajana, …
May 05, 2023
… Protection, Transparency, and Oversight (CRPTO) Act Would Eliminate Conflicts of Interest, Increase … to banks under the federal Electronic Fund Transfer Act by requiring platforms to reimburse customers who are the … digital assets firms and its vigorous enforcement of the Martin Act,” said Maria T. Vullo, former New York State …
June 28, 2023
… Could Have Been Prevented If Respondents Had Devoted Medicaid and Medicare Funds Towards Resident Care Instead of … VIII. RESPONDENTS REPEATEDLY AND PERSISTENTLY COMMITTED FRAUD AND ILLEGALITIES BY POCKETING MEDICAID AND MEDICARE PAYMENTS THAT WERE MEANT TO PROVIDE …
October 18, 2023
… New York General Business Law (“GBL”) §§ 352 et seq. (the “Martin Act”), and New York Executive Law § 63(12). Additionally, the … deceptive, and illegal acts in violation of the Martin Act and Executive Law; to permanently enjoin …
June 28, 2023
… District 23 Sergeant Arnaldo Simo. He and PO Derrick Martin were the first officers to arrive on scene, at 12:28 … any sign that he was impaired.5 OSI interviewed PO Derrick Martin, who said he was driving Sgt. Simo on the night of the … that the defendant committed an “additional affirmative act” or engaged in “risk-creating behavior” amounting to …
December 12, 2023
… Business Law§§ 359-e(3), 359-e(l4), and 352-c(3) ("the Martin Act''). OAG alleges that KuCoin violated the Martin Act by its unlawful offers, sales, and purchases of …
June 13, 2023
… LANNON DANIEL LITTLES CARLOS LUNA, a/k/a “Flaco” CHRISTINA MARTIN NELSON MARTINEZ RANDOLPH MATTICE BROOKE MINER JAMAAL … DANIEL LITTLES, CARLOS LUNA, a/k/a “Flaco,” CHRISTINA MARTIN, NELSON MARTINEZ, RANDOLPH MATTICE, BROOKE MINER, … others. It was also part of this conspiracy for CHRISTINA MARTIN to possess and sell narcotic drugs for ROMARIS …
May 01, 2023
… unwanted gun buyback program,” said Johnson City Mayor Martin Meaney . “One of the many ways to curb gun violence is …
November 21, 2023
… upon an ultimate merits determination (see e.g. People v Martin, 50 NY2d 1029, 1031 [1980] [no preservation exception … Supreme Court decision. For example, in People v Martin, 50 NY2d 1029, 1031 (1980), the defendant sought … Search “Consent to search is voluntary when it is a true act of the will, an unequivocal product of an essentially …
March 01, 2023
… General’s Office. We are also empowered by the state Martin Act to investigate and prosecute allegations of investment … limit potential losses. Avoid Scams Be wary of “You Must Act Now!” Walk away from sales pitches that claim, “Tomorrow …
December 19, 2023
… acts, disclosures, statements, omissions, or failures to act set forth or alleged in the Actions, whether brought as … General MELISSA HOLYOAK, Solicitor General MARIE W.L. MARTIN, Assistant Attorney General SCOTT RYTHER, Assistant … OF ALABAMA: STEVE MARSHALL, Attorney General /s/ Olivia W. Martin OLIVIA W. MARTIN, Chief, Consumer Interest Division …
August 29, 2023
… but not limited to the invocation of the All Writs Act, shall not apply to cases brought by States (as the term … BKrass@seegerweiss.com Scott Boak Robert Martin Assistant Attorneys General 6 State House Station … (207) 626-8566 (207) 626-8897 Scott.Boak@maine.gov Robert.Martin@maine.gov Kyle J. McGee Viola Vetter Jason H. Wilson …
December 08, 2023
… 47 (2006) .................................. 20 Schall v. Martin, 467 U.S. 253 (1984) .................... 24-25 … pursuant to the District’s Consumer Protection Procedures Act.46 C. Criminal Law Enforcement Social media platforms … the commu- nity from crime cannot be doubted.” Schall v. Martin, 25 467 U.S. 253, 264 (1984) (quotation marks …
July 27, 2023
… of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) requires providers of diagnostic tests for COVID-19 to … shall be addressed as follows: If to CareCube, to: John Martin, Esq., Garfunkel Wild, P.C., 111 Great Neck Road, …
March 01, 2023
… as Article 23-A of the New York General Business Law (the "Martin Act") and other applicable laws. Every offering plan includes …
May 09, 2023
… The Emergency Medical Treatment and Active Labor Act (EMTALA): What It Is and What It Means for Physicians, 14 … Nina Martin et al., The Extraordinary Danger of Being Pregnant and … restrictions-texas/index.html; Nina Martin et al., The Extraordinary Danger of Being Pregnant and …
