Attorney General Curtis Hill this week joined 51 other state and territorial attorneys general in a letter urging Congress to pass legislation aimed at curtailing overdoses caused by use of fentanyl analogues.
Attorney General Barbara Underwood announced a felony indictment charging the former CEO of Springleap, Inc., Eran Eyal, 43, of Brooklyn, with allegedly stealing $600,000 from investors by fraudulently soliciting investors to purchase convertible notes through false representations of his company.
In a first-of-its-kind decision, the Kansas Supreme Court on Friday decided that a corporation contracting with a county to operate a county hospital is an “instrumentality” of the county that is covered by the Kansas Open Records Act, Attorney General Derek Schmidt said.
In Beasley v. Wells Fargo Bank, N.A., 2018 WL 3478882 (6th Cir. July 19, 2018), the United States Court of Appeals for the Sixth Circuit provided clarification on certain aspects of removing a case from state court to federal court, and on pleading a claim for wrongful foreclosure under Tennessee law.
AutoNation-owned dealership, Abraham Chevrolet-Miami, Inc., which does business in Coral Gables, Fla. under the name "AutoNation Chevrolet Coral Gables," will pay $150,000.00 to its former assistant parts manager to settle a sex discrimination lawsuit brought by the U.S. Equal Employment Opportunity Commission (EEOC), the federal agency announced.
Three people were indicted in connection with a scheme to fraudulently bill the state’s Medicaid Program (MassHealth) for personal care attendant (PCA) services that were not provided, Attorney General Maura Healey announced.
Attorney General Doug Peterson is pleased by announcement of the decision from the U.S. District Court ordering the Internal Revenue Service to repay Nebraska and five other states more than $839 million because of an unlawful Obamacare tax on state Medicaid programs.
Otto Candies, LLC has agreed to pay a former employee $165,000 and provide other relief to settle a disability discrimination lawsuit brought by the U.S. Equal Employment Opportunity Commission (EEOC), the federal agency announced.
Home Depot, the large national home improvement retailer, has agreed to pay a former employee $100,000 and provide other relief to settle a disability discrimination lawsuit brought by the U.S. Equal Employment Opportunity Commission (EEOC), the agency announced.
Missouri Attorney General Josh Hawley announced that a joint- state and federal investigation led to the guilty plea of Melissa Denise DeLap, 49, of Columbia, Mo. DeLap plead guilty in federal court to health care fraud.
Missouri Attorney General Josh Hawley filed a lawsuit against the St. Louis Housing Authority and McCormack Baron Management, Inc., challenging the conditions of the Clinton-Peabody Housing Complex in St. Louis.
A federal district court in the Western District of Missouri entered an Order effectuating a settlement between the Bureau of Consumer Financial Protection (Bureau) and Richard Moseley, Sr., Richard Moseley, Jr., and 20 interrelated corporate entities controlled by Moseley, Sr. and Moseley, Jr., in the Bureau’s lawsuit regarding the unlawful origination and servicing of short-term, small-dollar online loans to consumers nationwide.
Southeast Food Services, a large franchisee formerly operating over 30 restaurants as Wendy's Old Fashioned Hamburgers, will pay $20,000 to settle a retaliation charge filed by the U.S. Equal Employment Opportunity Commission (EEOC), the federal agency announced.
The Bureau of Consumer Financial Protection (Bureau) finalized amendments to implement legislation that allows financial institutions that meet certain requirements to be exempt from sending annual privacy notices to their customers.
Attorney General Chris Carr announced that Complete Cash Holdings LLC and its owner Kent Popham (together, “Complete Cash”) have entered into a settlement with the State of Georgia in response to allegations that it engaged in unlawful practices that violated the Georgia Fair Business Practices Act and the Georgia Pawn Shop Act.