January 15, 2026
… by Assistant Attorney General T. Austin Brown of the Investor Protection Bureau and Special Counsel Steven J. Glassman of the Economic …
April 28, 2026
… Larceny in the Second Degree, Securities Fraud under the Martin Act, and Scheme to Defraud in the First Degree, and will be … Larceny in the Second Degree, Securities Fraud under the Martin Act, and Scheme to Defraud in the First Degree. …
March 19, 2026
… the agency’s statutory requirements under the Clean Air Act, and that the Trump administration is attempting to … the counties of Denver, Colorado; Harris, Texas; Martin Luther King, Jr., Washington; San Francisco, …
May 29, 2026
… Ventures in November 2024 for violations of the Martin Act and Executive Law 63(12). Under the terms of today’s …
June 11, 2026
… that OAG enforces, including the New York Voting Rights Act. The OAG Election Protection Hotline is being … General Edward Fenster, Derek Borchardt, Rebecca Culley, Martin Ascher, Roni Druks, and Jerry Vattamala, Senior Voting …
January 09, 2026
… Attorney General James Wins More than $4.2 Million for Chinese Immigrant Families Defrauded by Brooklyn Property … million plus nearly a decade of interest for at least 20 Chinese immigrant families he defrauded out of their life … and relied on informal, single-page agreements written in Chinese, rather than formal purchase contracts as required by …
June 11, 2026
… Larceny in the Second Degree, Securities Fraud under the Martin Act, and Scheme to Defraud in the First Degree . Today, Judge …
May 13, 2026
… New York General Business Law (“GBL”) Article 23-A (“the Martin Act”) regulates the advertisement, sale, purchase, and … investment vehicles. See GBL § 352(1). Included under the Martin Act’s purview is the regulation of real estate …
February 10, 2026
… ABLE RENTALS INC.; ABARN EQUIPMENT CORP.; MYRON SCHULMAN; MARTIN SCHULMAN, Defendants. Index No. 100735/2020 … Equipment Corp., Able Rentals Inc., Myron Schulman and Martin Schulman (collectively, “Defendants”), and Relator … Ben Shulman, pursuant to the New York False Claims Act, N.Y. State Finance Law §§ 187 et seq. (“NYFCA”), …
April 29, 2026
… ATTORNEY GENERAL OF THE STATE OF NEW YORK INVESTOR PROTECTION BUREAU In the Matter of Investigation by LETITIA JAMES, …
July 07, 2026
… that Congress did not intend to preempt all state actions that may relate to DCMs. Instead, the CEA leaves room … injunction, it will face the threat of civil and criminal enforcement by the Gaming Commission, disruption to its …
May 29, 2026
… Law § 63(12), New York General Business Law (“GBL” or “Martin Act”) § 352 et seq., and GBL § 777 in connection with the … at all relevant times. - 2 II. Legal Standard 3. The Martin Act protects the public from fraudulent practices in …
January 15, 2026
… 1 ATTORNEY GENERAL OF THE STATE OF NEW YORK INVESTOR PROTECTION BUREAU In the Matter of Investigation by LETITIA JAMES, …
May 14, 2026
… regarding Executive Law § 75(5)(b) Referral of Officer Martin Haber, OAG Matter No. 1-817981968 Dear Commissioner … to your agency’s August 22, 2024 referral of Officer Martin Haber pursuant to Executive Law § 75(5)(b). We are …
January 15, 2026
… upon Emergent’s stock reaching a preset price. 12. The Martin Act, New York General Business Law § 352 et seq., forbids … $12 per share. 15. Defendant Kramer’s actions violated the Martin Act. PARTIES 16. Plaintiff is the People of the State …
May 13, 2026
… to the definition in the State Administrative Procedures Act (“SAPA”) Section 102(8) which defines a small business as … is required by the Housing Stability and Tenant Protection Act of 2019 or Chapter 696 of the Laws of 2022. 2. Compliance … 2019 and Chapter 696 of the Laws of 2022’s changes to the Martin Act. The DOL has considered the approaches for …
June 29, 2026
… States and Plaintiff States will have the full rights and enforcement powers set forth in the proposed Final Judgment … and filed with the Court. G. Cal-Maine represents that the actions it is required to perform pursuant to the proposed … not limited to: i. antitrust or consumer protection law enforcement, including attorney fees and expenses; ii. for …
June 29, 2026
… States and Plaintiff States will have the full rights and enforcement powers set forth in the proposed Final Judgment … and filed with the Court. G. Hickman’s represents that the actions it is required to perform pursuant to the proposed … not limited to: i. antitrust or consumer protection law enforcement, including attorney’s fees and expenses; ii. for …
April 24, 2026
… List for problem gamblers as calls to helpline rise, Canton Repository (Sept. 2, 2024) … List for problem gamblers as calls to helpline rise, Canton Repository (Sept. 2, 2024), perma.cc/BQY6-YBC3. And …
June 29, 2026
… States and Plaintiff States will have the full rights and enforcement powers set forth in the proposed Final Judgment … with the Court. G. Versova Defendants represent that the actions they are required to perform pursuant to the proposed … not limited to: i. antitrust or consumer protection law enforcement, including attorney fees and expenses; Case …
January 29, 2026
… Kristi Noem U.S. Department of Homeland Security 2707 Martin Luther King Jr. Avenue SE Washington, DC 20528 Dear …
June 25, 2026
… Markwayne Mullin U.S. Department of Homeland Security 2707 Martin Luther King Jr. Avenue SE Washington, DC 20528 Acting …
February 17, 2026
… General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Boulevard St. Paul, MN 55155 USCA Case …
January 09, 2026
… passed the Climate Leadership and Community Protection Act (the Climate Act), declaring that “[c]limate change is adversely affecting … Manager, BOEM Off. of Renewable Energy Programs, to Martin Goff, Leader-Permitting, Equinor US (Nov. 21, 2018). …
June 15, 2026
… Bus.”) § 753-f (hereinafter “the Puppy Mill Pipeline Act” or “Gen. Bus. § 753-f”) and the Administrative Code of … have also attempted to circumvent the Puppy Mill Pipeline Act by fraudulently representing they collaborate with a … breeders, including Leona Wienhaus, Karen Reiff, Kathleen Martin, Jody McCloud, and Joe and Jackie Bowyer, and multiple …
