New York Attorney General Letitia James announced that the Office of the Attorney General (OAG) has expanded its team to ...
NEW YORK CITY, New York: A Russian woman, Svetlana Dali, 57, has been charged with stowing away on a flight from New York to ...
A New York man and his company are facing charges after being accused of defrauding thousands of dollars in Supplemental ...
As a result of the investigation, a Cuyahoga County Grand Jury indicted Al-Gahim and Buffalo Discount Corp. on charges of ...
NEW YORK CITY, New York: A Russian woman, Svetlana Dali, 57, has been charged with stowing away on a flight from New York to Paris. A federal grand jury in Brooklyn indicted her this week, and she ...
Ohio officials indicted a New York man and the company he owns on charges that he defrauded Ohioans of more than $125,000 in SNAP benefits in 2023.
NEW YORK (AP) — A Russian woman who was arrested after she stowed away on a flight from New York to Paris was indicted Monday by a federal grand jury in Brooklyn. Svetlana Dali, 57, was indicted on a ...