Tag: April 2025
NY AG Warns of Earthquake Relief Scams
NEW YORK – While the dust settles over the devastation in Myanmar and Thailand following the recent earthquake, New York Attorney General Letitia James is issuing a stark warning: criminals will exploit tragedy. The Office of the Attorney General (OAG) today urged New Yorkers to exercise extreme caution when donating to earthquake relief efforts, citing…
AG James Urges Caution: New Yorkers Warned Against Sham Charities for Earthquake Relief
New York – In the wake of the devastating earthquake that struck Myanmar and Thailand, New York Attorney General Letitia James has issued a stern warning to residents. The office is cautioning New Yorkers to be vigilant against fraudulent charities seeking to exploit the crisis for personal gain. Attorney General James emphasized, ‘In moments of…
James Warns New Yorkers: Tax Scams Rampant, ‘Direct File’ Offers Relief
NEW YORK – The taxman cometh… and so do the scammers. New York Attorney General Letitia James issued a stark warning today, alerting residents to a surge in tax-related fraud schemes preying on vulnerable taxpayers as the April 15th filing deadline looms. The AG is simultaneously pushing a free alternative, the ‘Direct File’ service, hoping…
AG James Unveils Videos in Williams Death Probe
New York Attorney General Letitia James has dropped a bombshell in the ongoing investigation into the tragic death of Emil Williams on February 18, 2025. The office has released body-worn camera videos and security footage that were captured during the incident involving members of the New York City Police Department (NYPD) at the 111th Precinct…
Oneida County Death: State Police Involved in Struggle
BARNEVELD, NY – A New York State Police encounter turned deadly in Oneida County on March 24th, sparking an investigation by Attorney General Letitia James’ Office of Special Investigation (OSI). Matthew Brown, of Barneveld, died shortly after 1:00 a.m. on March 25th at a local hospital following a physical altercation with troopers. According to preliminary…
Bondi Battles Money Movers in Texas Court
AUSTIN, TX – A fierce legal battle is brewing in the Western District of Texas, with the Texas Association of Money Services Businesses taking aim at former Florida Attorney General Pam Bondi and the U.S. Department of the Treasury. The case, Texas Association of Money Services Businesses v. Bondi (05:702), centers on challenges to federal…
Bondi’s Money Laundering Ring Busted in Texas
Law enforcement authorities have taken down a massive money laundering operation in Texas, with Pam Bondi and her associates at the helm. The scheme, uncovered by the District Court for the Western District of Texas, is alleged to have funneled millions through various shell companies. The ring, which included high-profile individuals such as Scott Bessent…
