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.