Saturday, January 20, 2024

Attorney General James, CFPB, and Multistate Coalition Protect Consumers from Debt-Relief Company that Took Over $100 Million in Illegal Fees

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  StratFS Charged Exorbitant Fees and Misled Consumers about Debt Relief Services, Harming Already Vulnerable Consumers AG James and Coaliti...

CEO Of Cryptocurrency Ponzi Scheme “IcomTech” Sentenced To Five-Year Prison Term

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  Damian Williams, the United States Attorney for the Southern District of New York, announced that MARCO RUIZ OCHOA was sentenced principal...

NYS Office of the Comptroller DiNapoli: As State Tax Check-off Options Increase, Spending Lags for Most

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  New York state has the highest number of personal income tax (PIT) check-offs in the nation, but  an analysis  by State Comptroller Thomas...

ELEVATOR SAFETY AND STANDARDS ADVISORY BOARD MEETING

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  WHEN:  Tuesday, January 23, 2024 TIME:  10 a.m. WHERE:  Department of Labor, Harriman State Office Campus, Building 12, Albany, NY On Tues...
Friday, January 19, 2024

CEO of Crypto Investment Platform Charged in Multi-Million Dollar International Fraud Scheme

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   Defendant Falsely Guaranteed Returns to Investors and Then Absconded with Over $150 Million This morning, Horst Jicha, a German national,...

CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

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  First Criminal Charge Against a Commodities Trading Advisor and Commodities Pool Operator for Engaging in a “Cherry-Picking” Scheme Involv...

Five Defendants Arrested For $7 Million Embezzlement Scheme Targeting IT Services Company

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Damian Williams, the United States Attorney for the Southern District of New York; Stuart M. Goldberg, the Acting Deputy Assistant Attorney ...