A Newburgh man, the former vice president of a Teamster union local, was sentenced on Wednesday to 18 months in federal prison for bribery, federal prosecutors said.
The state attorney general’s office has filed suit against Shake a Paw stores in Lynbrook and Hicksville, after many customers alleged that they purchased dogs from the businesses that later died. Protesters demonstrated outside the Lynbrook store in October 2020.
Robin A. Cramer, CPA, CFF, CFE is a partner at RSZ Forensic Associates, a forensic accounting and litigation consulting firm located in New York City and serves the metropolitan area, with offices in Long Island and New Jersey.
NEW YORK – New York Attorney General Letitia James today released the following statement regarding the criminal indictment of Trump Corporation and the Trump Payroll Corporation — together doing business as the Trump Organization — as well as Trump Organization Chief Financial Officer (CFO) Allen Weisselberg on multiple criminal charges:
Although business interruption (BI) insurance typically covers losses resulting from disaster-related damage and other perils, events, hazards, incidents or losses, during these difficult times many insurance carriers are denying COVID-19-related claims. Some businesses have filed lawsuits against their carriers, and state legislatures are fighting to mandate certain coverage. To date, several states have introduced legislation
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Ofce of the Federal Bureau of Investigation (“FBI”), announced today the arrest of ERIC MALLEY, the founder and former chief executive ofcer of real estate private equity investment frm