United States Attorney General'S Office News
United States Attorney General'S Office News
Feds Sue NYS Over Driver’s Licenses to Illegal Immigrants
United States Attorney General Pam Bondi announced that the Department of Justice is suing the State of New York, Governor. Kathy Hochul, New York Attorney General Letitia James, and New York State Department of Motor Vehicles Commissioner Mark Schroeder for issuing drivers’ licenses to illegal immigrants, arguing this violates immigration laws. Also at stake: blocking the feds from reviewing DMV databases
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Plaintiff Linkedto Partners LLC Accuses Digital Asset Firm DeFi Technologies Inc. of Securities Fraud
Linkedto Partners LLC has initiated a class-action lawsuit against DeFi Technologies Inc., accusing them of securities fraud by allegedly making false statements about their financial health between May and November of this year.
Plaintiff alleges auto dealer and bank conspired in deceptive financing scheme
In a lawsuit filed on December 5th in Brooklyn's Eastern District Court of New York against Generation Kia Inc., Esran L. Boothe claims he was misled into an inflated car financing deal through deceptive practices involving electronic contracts...
UCS Trading Inc., an e-commerce business victimized by fraudsters sues The Moroccan Deal Inc., alleging deceptive investment scheme
In a striking legal move, UCS Trading Inc., an e-commerce company based in New York City has filed a lawsuit against The Moroccan Deal Inc., accusing them along with two individuals of orchestrating a fraudulent investment scheme involving...