Search results
Results From The WOW.Com Content Network
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The report warned that the United States "remains vulnerable" in the 2020 election. [12] Of "particular concern" to the committee report was the Russians' hacking of three companies "that provide states with the back-end systems that have increasingly replaced the thick binders of paper used to verify voters' identities and registration status."
Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.
The same month, the office of New York Attorney General (AG) Letitia James began investigating the organization, [31] having stated that she intended to do so during her 2018 campaign. [32] By September 2019, the organization was under federal investigation by the Southern District of New York regarding inflated insurance claims allegations. [33]
Dollar General is the fastest-growing retailer in the United States, with more than 19,000 small stores. The company has boomed , typically in small towns, due to the shrinking middle class and ...
July 11, 2024 at 6:01 PM. NEW YORK (AP) — Dollar General has agreed to pay a $12 million fine and improve conditions at its thousands of retail stores nationwide to make them safer for workers ...
Dollar General responded to this controversy following a 2023 report by the Institute for Local Self-Reliance, which accused the chain, and others like it, of not being a “byproduct of economic ...
Conspiracy to commit bank fraud, mail fraud, wire fraud, fraudulent use of Social Security numbers, fraudulent transfer of identification, fraud against the Department of Housing and Urban Development, money laundering, engagement in monetary transactions in property derived from specified unlawful activity, and obstruction of justice; bank ...