Title Date
A.G. Schneiderman Announces $470 Million Joint State-Federal Settlement With HSBC To Address Mortgage Loan Origination, Servicing, And Foreclosure Abuses 2/05/16
A.G. Schneiderman & Comptroller DiNapoli Announce Sentencing Of Defendant For Theft Of Over $274,000 In New York State Pension Benefits 2/04/16
A.G. Schneiderman Announces Second Indictment Of NYC Man On Identity Theft Charges 1/19/16
A.G. Schneiderman Announces Convictions Of NYC School Construction And Housing Authority Contractor And Labor Brokers Who Stole Thousands From Workers 1/14/16
A.G. Schneiderman Announces Arrest and Indictment of Rochester Couple Charged with Stealing From Insurance Brokerage Clients 1/05/16
A.G. Schneiderman Announces Arrest Of Hospital Employee Charged With Obtaining Narcotics Using Forged Prescriptions 12/08/15
A.G. Schneiderman And A.G. Hoffman Announce Arrest Of Alleged Paterson Drug Dealer On First-Degree Charge That He Supplied Fentanyl-Laced Heroin That Killed Man In New York State 11/20/15
A.G. Schneiderman and Chief Enforcement Counsel Sugarman Announce Arrest of Former New York State Assembly Candidate Michele Adolphe for Failure to File Campaign Finance Disclosure Reports With The New York State Board Of Elections 11/18/15
A.G. Schneiderman Announces Conviction of Construction Company and its Owner For Failure To Pay Prevailing Wages on a New York City School Project 11/18/15
A.G. Schneiderman and U.S. Department of Labor Announce Jail Time For Bronx Papa John’s Franchisee Convicted of Wage Theft 11/16/15
A.G. Schneiderman Announces Prison Sentence for Participant in Million-Dollar Mortgage Fraud Scheme 11/05/15
A.G. Schneiderman and Facebook Announce New Partnership To Combat Online Sex Trafficking 10/08/15
A.G. Schneiderman Announces Jail Sentence For EMT Who Stole From Queens Volunteer Ambulance Corps 4/03/15
A.G. Schneiderman Announces Prison Terms For Identity Thieves Who Targeted Bank Customers In Westchester, NYC & Long Island 4/02/15
A.G. Schneiderman Announces Guilty Plea For Cortland County Car Dealership Owner On Felony Tax Charges 3/19/15
A.G. Schneiderman & Comptroller DiNapoli Announce State Prison Sentence For Florida Woman In $120,000 Pension Fraud Case 3/13/15
A.G. Schneiderman Announces Guilty Plea And Prison Sentence For Suffolk Convenience Store Owner And Corporation In Nearly $1 Million Food Stamp Fraud 3/12/15
A.G. Schneiderman Announces Indictment Of 33 Individuals In Cross-State Heroin Distribution Network 3/12/15
A.G. Schneiderman Announces That President Of Korean Social Service Center Is Heading To State Prison For Stealing More Than $200,000 From Immigrants Seeking Affordable Housing 3/11/15
A.G Schneiderman & Comptroller DiNapoli Announce Sentencing Of Former Met Council Insurance Broker 3/09/15
A.G. Schneiderman Announces Conviction Of New Jersey Broker Arrested In $1 Million Securities Fraud Case 2/25/15
A.G. Schneiderman Announces Arrest And Indictment Of New York Hedge Fund Manager Related To $800,000 Securities Fraud Scheme 2/13/15
A.G. Schneiderman And Comptroller DiNapoli Announce Sentencing Of Former Met Council Insurance Brokers 2/13/15
A.G. Schneiderman Announces Prison Sentence For Suffolk Convenience Store Operator In Nearly $1 Million Food Stamp Fraud 2/11/15
A.G. Schneiderman Announces Guilty Plea And Prison Term For Bank Teller Who Stole Customer Data In White Plains 2/10/15
A.G. Schneiderman Announces Arrest And Indictment Of New Jersey Broker In $1 Million Securities Fraud Case 2/09/15
A.G. Schneiderman Announces Conviction And Sentencing Of Serial Fraudster Who Preyed On Immigrants 2/05/15
A.G. Schneiderman Announces Prison Sentence For Lawyer Charged With Stealing Almost $2 Million From Staten Island Nonprofit 2/04/15
A.G. Schneiderman And Tax Commissioner Mattox Announce Arrest Of Unregistered Tax Preparer On Felony Tax Charges 1/26/15
A.G. Schneiderman And Comptroller DiNapoli Announce Guilty Plea By Florida Woman In $120,000 Fraud Of New York State Pension Benefits 1/21/15
A.G. Schneiderman Announces Indictment Of Orange County Man Charged With Stealing Hundreds Of Thousands In Investment Scheme 1/20/15
A.G. Schneiderman Announces Guilty Pleas And Prison Terms For Identity Thieves Who Targeted Bank Customers In Westchester And NYC 1/20/15
A.G. Schneiderman Announces Prison Term And $560k Restitution Against Long Island Convenience Store Owners For Food Stamp Fraud 1/13/15
A.G. Schneiderman Announces Prison Sentence In 1979 Buffalo Cold Case Killing 12/05/14
A.G. Schneiderman Announces Conviction Of NYC Nonprofit Director Who Stole Nearly $900k From Charity 12/05/14
A.G. Schneiderman Announces 1-3 Years Prison Plea Agreement By President Of Korean Social Service Center For Theft Of Over $200,000 From Immigrants Seeking Affordable Housing 11/24/14
A.G. Schneiderman Announces Prison Sentence For Fake Insurance Broker Who Submitted Hundreds Of Fictitious Policy Applications 11/20/14
A.G. Schneiderman Announces Arrest And Indictment Of Oswego Couple Charged With Stealing From Elderly Veteran 10/28/14
A.G. Schneiderman Announces Murder Conviction In 1979 Buffalo Cold Case 10/24/14
A.G. Schneiderman Announces Arrest Of Lawyer Charged With Stealing From Clients To Fund Lavish Lifestyle 9/18/14
A.G. Schneiderman Announces Takedown Of Identity-Theft Ring Targeting Bank Customers Across NYC And Surrounding Counties 9/16/14
A.G. Schneiderman And Comptroller DiNapoli Announce Arrest And Indictment Of Defendant Accused Of Theft Of Over $50,000 In New York State Pension Benefits 8/21/14
A.G. Schneiderman Announces Two Guilty Pleas In International Cocaine Trafficking Case 7/29/14
A.G. Schneiderman Announces Arrest Of Two Long Island Convenience Store Owners And Eight Co-conspirators Alleged To Have Stolen Nearly $1 Million From Supplemental Nutrition Assistance Program (SNAP) 7/29/14
A.G. Schneiderman Announces Prison Sentence For Roofer Who Repeatedly Defrauded Capital Region Homeowners 7/25/14
A.G. Schneiderman And NYS Tax Commissioner Mattox Announce Guilty Plea Of Tax-Evading Former Head Shop Owner 7/25/14
A.G. Schneiderman Announces Criminal Conviction And $500k Civil Judgment Against NYC Fundraiser Who Solicted Donations For Fraudulent Charities In The Name Of Israeli Causes 7/23/14
A.G Schneiderman And Comptroller DiNapoli Announce Sentencing Of Former Met Council Director 7/23/14
A.G. Schneiderman Announces Arrest And Indictment Of Alleged Serial Fraudster 6/26/14
A.G. Schneiderman And Comptroller DiNapoli Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme 6/17/14
Statement From A.G. Schneiderman On The Passage Of The Consumer Credit Fairness Act 5/29/14
A.G. Schneiderman Busts International Cocaine Pipeline Between New York City, The Dominican Republic And Dutchess County 5/28/14
A.G. Schneiderman Announces Arrest Of President Of Korean Social Service Center For Theft Scheme Of Nearly $800,000 From Immigrants Seeking Affordable Housing 5/13/14
A.G. Schneiderman Announces Conviction Of Medical Doctor Who Allowed Fake Plastic Surgeons To Perform Procedures That Disfigured Patients 5/08/14
A.G Schneiderman And Comptroller DiNapoli Announce Guilty Plea By Former Met Council CFO In $9m Kickback Scheme 5/06/14
A.G. Schneiderman Announces Felony Guilty Pleas By Roofer Who Defrauded Capital Region Homeowners 5/05/14
A.G. Schneiderman & Tax Commissioner Mattox Announce Indictment Of Cortland County Car Dealership Owner On Felony Tax Charges 5/05/14
A.G. Schneiderman Announces Agreement To Stop Predatory Medical Loans 4/30/14
A.G Schneiderman And Comptroller DiNapoli Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme 4/23/14
A.G. Schneiderman Appoints New Chief Of Conviction Review Bureau 4/17/14
A.G. Schneiderman & Tax Commissioner Mattox Announce Arrest Of Capital Region Subcontractor Who Failed To File Tax Returns For Five Years 4/08/14
A.G. Schneiderman Announces Prison Sentences For Fake Nursing School Operators In $1m Larceny Scheme 3/21/14
A.G. Schneiderman Announces Guilty Plea By Former Assistant Manager Of Disability Services Center For Stealing Money From Disabled Residents 3/17/14
A.G. Schneiderman Announces Arraignment Of Wall Street Advisor For Stealing $4.3m From Investors 3/04/14
DiNapoli And Schneiderman Announce Arrest In $87k Contractor Theft 2/28/14
A.G. Schneiderman Announces Indictment Of Attorney For Stealing Nearly $2 Million 2/10/14
A.G. Schneiderman Announces Conviction Of Three For Operating Network Of Fake Nursing Schools In Brooklyn And Long Island 2/07/14
A.G. Schneiderman & NYS Tax Commissioner Mattox Announce Charges Against Counterfeit Goods Dealers 1/17/14
A.G. Schneiderman Announces New Chiefs Of Charities Bureau And Newly Formed Financial Crimes Bureau 1/17/14
A.G. Schneiderman Announces Felony Conviction Of Phony Lawyer Who Scammed New York Immigrants 12/18/13
A.G. Schneiderman Issues Consumer Alert On Holiday Shopping Season For Consumers And Seasonal Workers 11/26/13
A.G. Schneiderman Charges Head Shop Owner With Stealing More Than $50,000 In Taxes Collected From Customers 11/25/13
A.G. Schneiderman Announces Murder Indictment In 1979 Lackawanna Cold Case Homicide 11/20/13
A.G. Schneiderman Announces Arraignment Of Erie County Gas Station & Manager For Stealing More Than $50k In State Tax Money 11/06/13
A.G. Schneiderman Announces New Charges After Foiled Murder-for-hire Plot In Massive Eastern Seaboard Cigarette Trafficking Case 10/17/13
A.G. Schneiderman Announces Arrest Of Federally Licensed Arms Dealer For Violating State And Local Gun Laws In Brooklyn 10/01/13
A.G. Schneiderman Announces Arrest Of Three EMTs For Stealing From Volunteer Ambulance Corps 9/20/13
A.G. Schneiderman Announces Sentencing Of Former Insurance Agent Who Stole More Than $300k From Elderly Couple 9/10/13
A.G. Schneiderman Breaks Up Syracuse Mortgage Fraud Ring 8/28/13
A.G. Schneiderman Arrests Sandy Scammer Who Stole Tens Of Thousands Of Dollars By Posing As A Storm Victim 8/13/13
A.G. Schneiderman Announces Felony Guilty Plea And Sentencing Of Drug-Dealing And Money-Laundering Pimps 8/01/13
A.G. Schneiderman Secures Guilty Plea From Virginia Resident Who Stole Over $19,000 From The State Retirement Fund 7/12/13
A.G. Schneiderman Secures Guilty Plea From Former Insurance Agent Who Stole Over $300,000 From Elderly Couple 7/11/13
A.G. Schneiderman Busts Phony Manhattan Employment Agency Operators For Scamming Job-Seekeres 7/11/13
A.G. Schneiderman Announces Arrest Of Long Island Convenience Store Owners And Two Dozen Food Stamp Recipients In $670k Theft From Snap 6/27/13
A.G. Schneiderman Announces Conviction And Jail Time In Multi-million Dollar Insurance Scheme 6/26/13
A.G. Busts Owner Of Brooklyn Oil Tank Cleaning Company And Driver For Abandoning Five Tanker Trailers Filled With Waste Oil On Brooklyn Streets 6/21/13
A.G. Schneiderman Announces Felony Guilty Pleas Of Notorious Queens Developers Tommy And Alice Huang 6/19/13
A.G. Schneiderman Secures Guilty Plea From Unlicensed Plastic Surgeon Co-Conspirator 5/06/13
A.G. Schneiderman Busts Phony Lawyer For Scamming New York Immigrants 5/06/13
Downstate Coalition For Crime Victims Leads 28th Annual Vigil 4/21/13
A.G. Schneiderman Announces 10-Year Prison Sentence For Leader Of Identity Theft Ring Who Targeted Hundreds Of New York Consumers 4/10/13
A.G. Schneiderman Announces Arrest Of Auction House Owners For Attempt To Sell Stools Made From Elephant Feet 4/10/13
A.G. Schneiderman Announces Arrest Of Eight Motor Vehicle Inspectors For Faking More Than 13,000 Inspections In The Bronx 3/21/13
A.G. Schneiderman Announces Arrest, Conviction And $5.5 Million Settlement In Tax Fraud Case Against Prominent Tailor 3/05/13
A.G. Schneiderman Announces 16 Arrests In Staged Automobile Accident Scheme 1/24/13
A.G. Schneiderman Brings Criminal Charges Against Two State-Licensed Motor Vehicle Inspectors For Faking Safety And Emissions Testing Of Heavy-Duty Diesel Trucks 12/19/12
A.G. Schneiderman Announces Eight Guilty Pleas In $1 Million Identity Theft Scheme That Victimized Hundreds Of New Yorkers 11/16/12
A.G. Schneiderman Announces Cross-Border Convictions Of Canadian Fish Smuggler For Illegally Exporting Invasive Species Into The U.S. 11/14/12
A. G. Schneiderman Announces Conviction Of Fake Plastic Surgeon Who Disfigured Patients 9/07/12
A.G. Schneiderman Secures Prison Sentence For Stockbroker Who Defrauded 800 Victims Out Of $6.2 M 5/02/12
A.G. Schneiderman Announces Guilty Plea Of Former Orange County Resident Posing As A "Dying Bride" For Felony Fraud 4/25/12
A. G. Schneiderman Announces Criminal Charges Against Doctor & Two Fake Surgeons Who Disfigured Women 4/18/12
A.G. Schneiderman Secures Jail Time For Tobacco Wholesaler Who Evaded Over $700,000 In Taxes 4/12/12
A.G. Schneiderman Announces Indictment Of Former Orange County Resident Posing As A "Dying Bride" For Felony Fraud & Larceny 4/10/12
As Rx Abuse Rises, A.G. Schneiderman Announces Prison Sentence For Woman Who Forged More Than 250 Painkiller Prescriptions 2/16/12
A.G. Schneiderman Announces Arrest Of Former Schenectady Builder For Mortgage Fraud 1/12/12
A.G. Schneiderman Announces Seven Arrests In Identity Theft Scheme That Hijacked Over 180 Customer Accounts At NYC Retail Stores 1/12/12
A.G. Schneiderman Announces Sentencings For Multi-state Mortgage Fraud Scheme 12/06/11
A.G. Schneiderman Announces Takedown Of Fake Nursing School Network 7/21/11
A.G. Schneiderman Orders North Country Gas Stations To Stop Deceptive Pricing Practices 6/09/11
A.G. Schneiderman Sues Buffalo Auto Dealer For Scamming Consumers 6/08/11
A.G. Schneiderman Sues To Stop Used Car Loan Broker That Deceived Numerous Mohawk Valley Consumers 3/31/11
"Plastic Surgeon" Hector Cabral Indicted For Practicing Medicine Without A License 3/30/11
A.G. Schneiderman Announces Crackdown On Dangerous UPS Trucks, Secures $1.3 Million In Settlement 3/01/11
A.G. Schneiderman Announces Actions Against A Rash Of Buffalo-based Debt Collector Scams 2/18/11
A.G. Schneiderman Arrests “doctor” Who Treated Patients In New York, Performed Risky Plastic Surgeries Overseas – All Without A License 2/03/11
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