Post Tagged with: "fraud"

New York State Attorney General Eric Schneiderman

AG Schneiderman Seeks Refunds For Consumers Overcharged By Suzuki of the Bronx

A.G. SCHNEIDERMAN FILES LAWSUIT ALLEGING BRONX & WESTCHESTER CAR DEALERSHIPS ILLEGALLY CHARGED CONSUMERS FOR BOGUS THEFT PROTECTION PRODUCT AG Seeks Refunds For As Many As 1,100 Consumers Who Were Allegedly Charged As Much as $4,000 Apiece By Victory Mitsubishi of […]

by · December 21, 2017 · Uncategorized
Narco Freedom Execs Indicted On Fraud Charges

Narco Freedom Execs Indicted On Fraud Charges

(New York, NY)  Top executives of a Bronx nonprofit that provides drug and alcohol treatment to tens of thousands of New Yorkers were indicted for an alleged criminal enterprise plundering the charity, defraud Medicaid of more than $27 million and commit insurance fraud, […]

photo credit: nysenate.com

SENATOR JEFF KLEIN, SOUNDVIEW HOMEOWNERS ASSOCIATION & ATTORNEY SUSAN CHANA LASK TO ANNOUNCE $8 MILLION FEDERAL LAWSUIT AGAINST NYC DEPARTMENT OF BUILDINGS

NYC Department of Buildings Allegedly Duped Bronx Homeowners Into Spending Life Savings on Unsafe, Uninhabitable Homes for $100 Million Profit   NEW YORK, NY – Senate Independent Conference Leader State Senator Jeff Klein (D-Bronx/Westchester), together with the Soundview Homeowners Association […]

by · February 24, 2015 · Bulletin Board, Local News