Attorney General James and Acting DTF Commissioner Hiller Secure More Than $6 Million from...
Sotheby’s Helped Clients Avoid Taxes on Tens of Millions of Dollars in Art Purchases
NEW YORK – New York Attorney General Letitia James and Acting...
Attorney General James Announces Takedown of Drug and Gun Trafficking Operation that Sold Fentanyl...
AG’s Investigation Seized More Than 5,000 Counterfeit Oxycodone Pills Containing Fentanyl and More Than One Kilogram of Cocaine
NEW YORK – New York Attorney General...
Two Chicago Residents Sentenced for Sex Trafficking a Minor
A Chicago man was sentenced today to 30 years in prison for sex trafficking a minor victim and distributing child sexual abuse material. His...
Stay Safe This Holiday Season: Recognizing Email and Text Scams
Introduction to Holiday Scams
Overview of Holiday Scams
The holiday season brings joy, but it also attracts scams. Scammers often take advantage of the increased online...
UCHealth Agrees to Pay $23M to Resolve Allegations of Fraudulent Billing for Emergency Department...
University of Colorado Health, known as UCHealth and headquartered in Aurora, Colorado, has agreed to pay $23 million to resolve allegations that it violated...
Attorney General James Sues UnitedHealth and Amedisys to Stop Merger That Threatens Senior Care...
NEW YORK – New York Attorney General Letitia James today joined three attorneys general and the U.S. Department of Justice (DOJ) in suing UnitedHealth Group...
Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme
A Florida man pleaded guilty today to conspiracy to commit offenses against the United States and conspiracy to commit money laundering in connection with...
Attorney General James Warns New Yorkers of Health Insurance Scams During Open Enrollment for...
Consumer Alert
NEW YORK – New York Attorney General Letitia James today issued a consumer alert warning New Yorkers about common health insurance scams as...
Federal Bureau of Prison Lieutenant Indicted for Civil Rights Violations
A Federal Bureau of Prisons (FBOP) lieutenant at U.S. Penitentiary (USP) McCreary, in Pine Knot, Kentucky, was indicted last week by a federal grand...
Member Of Violent 764 Terror Network Sentenced to 30 Years in Prison For Sexually...
Richard Anthony Reyna Densmore, 47, of Kaleva, Michigan, was sentenced to 30 years in prison for sexually exploiting a child. Densmore pleaded guilty to...