NEW YORK (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced April 18 that Alabama-based Harbert Management Corporation and top executives at the firm will pay $40 million for allegedly perpetrating a scheme to avoid paying millions in New York state tax on performance income.
SYRACUSE, N.Y. (Legal Newsline) — New York Attorney General Eric T. Schneiderman announced April 21 that his office has reached settlements with 104 auto dealerships that allegedly sold vehicles to consumers in the state without disclosing that the vehicles were under recall for defective and sometimes dangerous issues.
OAKLAND, Calif. (Legal Newsline) — California Attorney General Xavier Becerra announced April 17 that his office has filed a civil lawsuit against two California charities – Wounded Warriors Support Group (WWSG) and Central Coast Equine Rescue and Retirement (CCERR) – for allegations of charitable fraud.
ATLANTA (Legal Newsline) — Georgia Attorney General Chris Carr announced April 19 that his office joined a 14-state coalition supporting President Trump’s executive order aimed at reducing governmental regulation. The order mandates that for every regulation created by the government, two must be dropped.
TALLAHASSEE, Fla. (Legal Newsline) — Florida Attorney General Pam Bondi announced April 20 that her office, along with the Florida Office of Financial Regulation Commissioner Drew J. Breakspear, has filed a lawsuit against Ocwen Financial Corporation of West Palm Beach and its subsidiaries, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc., for alleged mortgage servicing misconduct.