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7,031 changes

6d ago AG: Montana News
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Montana Elder Justice Unit Secures First Exploitation Conviction

The Montana Attorney General's Elder Justice Unit secured its first conviction and sentence for financial exploitation of seniors. A Big Horn County woman received a 10-year deferred sentence and was ordered to pay over $100,000 in restitution for exploiting her mother and stepfather.

Priority review Enforcement Criminal Justice
6d ago AG: Maryland News
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Financial Advisor Sentenced for Theft and Securities Fraud

The Maryland Attorney General announced the sentencing of Andrew Joseph Egber, a former financial advisor, to 18 months in jail for felony theft, securities fraud, and exploitation of a vulnerable adult. Egber defrauded five investors out of over $545,000 through a fraudulent real estate investment scheme.

Urgent Enforcement Securities
6d ago AG: Maryland News
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Maryland AG settles with LifeBridge Health for $1.98M restitution

Maryland Attorney General Anthony G. Brown announced a settlement with LifeBridge Health, Inc. for $1,985,198.90 in restitution to patients. The settlement addresses concerns regarding outpatient facility fees charged prior to July 1, 2021, before the Facility Fee Right-to-Know Act took effect.

Priority review Enforcement Healthcare
6d ago AG: Maryland News
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Maryland Woman Pleads Guilty to Stealing $185k from Employers

Carolyn Rae Aldridge pleaded guilty to two felony theft schemes, stealing a combined $185,296.28 from two Maryland employers between 2017 and 2021. She stole over 100 checks from ABC Builders and 13 checks from the Maryland Automobile Insurance Fund. Sentencing is scheduled for August 11, 2026.

Priority review Enforcement Employment & Labor
6d ago AG: Maryland News
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Maryland AG Consumer Alert: Super Bowl Scam Warning

The Maryland Attorney General has issued a consumer alert warning residents about potential scams related to the Super Bowl. The alert advises consumers to be wary of illegal betting sites, fake prize notifications, counterfeit merchandise, and sketchy streaming links, urging them to use licensed operators and official retailers.

Routine Notice Consumer Protection
6d ago AG: Maryland News
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Maryland AG Sues OneMain Financial for Hidden Fees

Maryland Attorney General Anthony G. Brown, joined by 12 other state attorneys general, has filed a lawsuit against OneMain Financial, Inc. The suit alleges that OneMain engaged in a bait-and-switch lending scheme, charging consumers nationwide hundreds of millions of dollars in unlawful hidden fees and interest through add-on products.

Urgent Enforcement Consumer Finance
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Beadell v. Eros Mgt. Realty LLC - Duty of Care to Suicidal Guest

The New York Court of Appeals addressed whether a hotel assumed a duty of care to a suicidal guest by agreeing to family requests to check on him and call for emergency assistance. The court held that the duty was not assumed under the circumstances presented.

Priority review Enforcement Healthcare
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People v. Shaw - New York Court of Appeals Opinion

The New York Court of Appeals issued an opinion in People v. Shaw, concerning a defendant convicted of murder and weapons charges. The court remitted the matter to the Appellate Division for further review of a specific count, finding a potential violation of Payton v. New York regarding the arrest and subsequent search.

Priority review Enforcement Criminal Justice
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People v. Tyson - Court Opinion on Pre-Indictment Delay

The New York Court of Appeals reversed lower court decisions, finding that a 14-month pre-indictment delay did not violate the defendant's due process rights in the case of People v. Tyson. The court determined that the delay was reasonable given the circumstances of the alleged assault on a corrections officer.

Routine Enforcement Criminal Justice
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Gonzalez v. Northeast Parent & Child Society - Workers' Compensation Legal Fees

The New York Court of Appeals ruled that the Workers' Compensation Board cannot approve legal fees based on charges against an employer or insurance carrier for untimely compensation payments under WCL § 25 (1) (e) and (3) (f). The decision clarifies the scope of WCL § 24 (2) regarding the Board's authority to approve legal fees.

Priority review Enforcement Employment & Labor

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