Two Queens men charged with $120M Medicare/Medicaid fraud

Two Queens men charged with $120M Medicare/Medicaid fraud

Man gets 20 years for $73M crypto scam

Man gets 20 years for $73M crypto scam

CT AG Investigates Concierge Apartments Over Tenant Complaints

Connecticut Attorney General William Tong has launched an investigation into Concierge Apartments management following tenant complaints about deteriorating conditions. A civil investigative demand seeks documentation regarding tenant issues, repairs, and management practices under the Connecticut Unfair Trade Practices Act.

Florida AG Arrests Child Predator Using Snapchat and Roblox

Florida Attorney General James Uthmeier announced the arrest of Justin Adkins for charges related to child sexual exploitation and the production of child sexual abuse material. The investigation involved multiple law enforcement agencies and focused on Adkins' alleged exploitation of a minor through online platforms like Snapchat and Roblox.

FTC Warns Data Brokers on PADFAA Compliance

The FTC has warned 13 data brokers about their obligations under the Protecting Americans’ Data from Foreign Adversaries Act (PADFAA). The letters remind companies that selling sensitive personal data to foreign adversaries is prohibited and violations could result in civil penalties of up to $53,088 per violation.

State Police Officials Indicted for Involuntary Manslaughter

Massachusetts Attorney General Andrea Joy Campbell announced that a grand jury has indicted four Massachusetts State Police officials on charges including involuntary manslaughter and perjury in connection with the death of Trooper Enrique Delgado-Garcia during training on September 13, 2024. The indictments follow an independent investigation into the circumstances of the trooper's death.

California DOJ Investigates Alameda County Officer-Involved Shooting

The California Department of Justice is investigating an officer-involved shooting that occurred on February 9, 2026, involving deputies from the Alameda County Sheriff’s Office. This investigation is mandated by Assembly Bill 1506 and will be independently reviewed by the DOJ.

Texas AG Sues Kratom Retailers for Deceptive Marketing and Selling Deadly Substance

Texas Attorney General Ken Paxton has filed a lawsuit against kratom retailers for deceptively marketing and selling products with dangerously high levels of 7-hydroxymitragynine, far exceeding legal limits. The suit seeks to end the distribution of these illegal products and impose civil penalties.

Texas AG Sues Factory for Illegal Odor Emissions

Texas Attorney General Ken Paxton has filed a lawsuit against Darling Ingredients, Inc. for unlawfully emitting offensive odors and chemicals from its Bastrop factory. The suit seeks civil penalties and court-ordered relief to stop the nuisance odors and ensure compliance with air quality laws.

Autofinder JPE, LLC Consent Order 2022-22162

Autofinder JPE, LLC Consent Order 2022-22162