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SEC Charges Radio Host With Concert Ticket Investment Scam

On September 6, 2017, the Securities and Exchange Commission charged a sports radio personality and another New York City resident […]

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lady justice

Former New York Man Pleaded Guilty To $10M Fraud Scheme

U.S. Attorney Soo C. Song announced Tuesday that a man pleaded guilty to access device fraud and wire fraud. Forty-eight-year-old […]

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lady justice

Former Queens NY Counterfeit Brand Name Apparel Smuggler Arrested In California

On Friday, September 1, 2017, a former Queens, New York resident was charged for smuggling counterfeit brand name apparel into […]

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First Ever Wine and Chocolate Festival In Westchester City Center Arrives On October 21

On August 17, 2017, it was announced that the first ever Westchester Wine and Chocolate Festival would be held at […]

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OSHA Cites New York Carthage Specialty Paperboard Inc. For 61 Safety Health Hazards

On Wednesday, August 16, 2017, the U.S. Department of Labor’s Occupational Safety and Health Administration, OSHA, announced that a New […]

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lady justice

Brooklyn B&H Foto & Electronics Resolves Allegations Of Discrimination, Bias and Harassment

On Monday, B&H Foto & Electronics Corp. entered into a consent decree to resolve allegations of systemic hiring, compensation and […]

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Uniondale New York Tax Return Preparer Indicted For Filing Fraudulent Tax Returns

On August the 9th, it was revealed that a federal grand jury had returned an indictment against the owner of […]

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Public Service Commission Approves New York American Water Rate Increase

After a 13-month review, the New York State Public Commission, PSC, approved the rate request submitted by New York American […]

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E*TRADE Opens Flagship Branch In Midtown Manhattan

More investors consider their online broker to be nothing more than a website. E*TRADE (NASDAQ: ETFC) wants to shatter that […]

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