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Letitia James

New York State Attorney General

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August 11, 2025
Attorney General James Announces Arrest of Florida Man for Investment Fraud Scheme Targeting the Haitian Community
… class D felony), 12 counts of Securities Fraud under the Martin Act (a class E felony), one count of Falsifying Business …
August 06, 2025
State of New York v. Zara Realty et al. - Complaint - 2025
… the admonishment, Respondents repeated their illegal act and filed a new non-payment petition against Faublas … attached to Reid Aff. as Exhibit 4. 6. Janice Alicia Martin 116. Janice Martin entered into a one-year renewal lease with Respondent …
August 07, 2025
United States of America et al. v. UnitedHealth Group et al. - Stipulation - 2025
… OF PROCEDURES UNDER THE ANTITRUST PROCEDURES AND PENALTIES ACT Plaintiff United States of America, the Plaintiff States … the procedures of the Antitrust Procedures and Penalties Act, 15 U.S.C. §§ 16(b)–(h) (the “APPA” or “Tunney Act”) and … Chris S. Hong Garrett M. Liskey Jill C. Maguire Stella Martin Sonia M. Orfield David M. Stoltzfus Paul J. Torzilli …

Type

  • Court Filing (1)
  • Press Release (1)
  • Settlements Agreements (1)

Date

  • 2025 (3)
    • (-) August 2025 (3)

Letitia James

New York State Attorney General

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Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755

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