Tag: April 2025
Letitia James, HUD Funding Cancellation, New York 2023
New York Attorney General Letitia James is leading a charge against the U.S. Department of Housing and Urban Development (HUD) for cancelling critical funding to fair housing organizations across the country, including New York. The AG, joined by 20 other state attorneys general, is urging the U.S. Court of Appeals for the First Circuit to…
Donald Trump, Embezzlement, Washington 2020
Related Federal Cases Trump Administration Starves Families: SCOTUS Sides with Cuts · New York Trump Admin Slams Blue States with $8B Energy Funding Cuts · New York James Blocks Trump’s Homeless Funding Cuts · Washington Trump Administration Blocked From Stealing SNAP Benefits · Massachusetts James Halts Trump’s AmeriCorps Gutting · Washington Table of Contents Toggle…
Letitia James, Lawsuit Over Education Funding Cutbacks, New York 2023
New York – In a bold move against the Trump administration’s assault on public education, New York Attorney General Letitia James has spearheaded a lawsuit, uniting 18 other state attorneys general. The coalition targets the unlawful directive to terminate diversity, equity, and inclusion practices in K-12 schools, which threatens billions in federal funding. The controversy…
Westchester County Health Care Corporation and HealthAlliance, Inc….
VALHALLA, NY – Westchester County Health Care Corporation (WMCHealth) and its subsidiary, HealthAlliance, Inc., are facing a reckoning after a scathing investigation by New York Attorney General Letitia James revealed a pattern of neglect and improper discharge of vulnerable mental health patients. The Attorney General’s office found that WMCHealth – encompassing Westchester Medical Center in…
Westchester County Health Care Corporation, Neglect of Mental Healt…
VALHALLA, NY – Westchester County Health Care Corporation (WMCHealth) and HealthAlliance, Inc. are facing a reckoning after Attorney General Letitia James unveiled a damning settlement exposing years of neglect and potentially deadly lapses in care for mental health patients. The Attorney General’s office found WMCHealth systematically failed vulnerable individuals seeking help at emergency rooms across…
Abdullah Haji Zada, Drug Trafficking and Money Laundering, Oklahoma 2025
A federal grand jury has indicted Abdullah Haji Zada, a notorious figure in Oklahoma’s underworld, on multiple counts of drug trafficking and money laundering. According to court documents, Zada, 45, of Oklahoma City, was arrested on and charged with violating the Racketeer Influenced and Corrupt Organizations Act (RICO) and the Controlled Substances Act. The indictment…
Big Bus Tours Limited and Twin America LLC, Collusion, New York 2023
New York – The Office of the Attorney General (OAG) has secured over $2.5 million from Big Bus Tours Limited and Twin America, LLC for colluding to limit competition in New York City’s hop-on/hop-off bus tour market. Attorney General Letitia James’ investigation revealed that both companies engaged in illegal agreements, with Twin America halting its…
Big Bus Tours Limited and Twin America LLC, Antitrust Collusion, Ne…
New York – In a landmark antitrust victory, New York Attorney General Letitia James has secured over $2.5 million from Big Bus Tours Limited and Twin America LLC for their collusive efforts to limit competition in the bustling New York City bus tour market. James’ Office of the Attorney General (OAG) uncovered a series of…
Levita Almuete Ferrer, Ponzi Scheme, California 2023
A $500K Ponzi scheme run by Washington, D.C. resident LEVITA ALMUETE FERRER has come under federal scrutiny. The United States v. FERRER case is currently making its way through the District Court, District of Columbia, with a docket number of 1:25-cr-00108. The United States government has filed a cause of action against LEVITA ALMUETE FERRER…
LEVITA ALMUETE FERRER, Drug Trafficking, District of Columbia 2025
LEVITA ALMUETE FERRER is at the center of a high-stakes federal investigation, as she faces a major drug trafficking case. The charges against her have sent shockwaves through the District of Columbia’s criminal circles. According to court documents, the case number is 1:25-cr-00108, and it was filed in the District Court. The prosecution is spearheaded…
