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New York State Attorney General

Attorney General James Announces Takedown of Bribery and Money Laundering Schemes at JFK Airport

Read here: https://ag.ny.gov/press-release/2025/attorney-general-james-announces-takedown-bribery-and-money-laundering-schemes

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Attorney General James Sues Company Behind Zelle for Enabling Widespread Fraud

Read here: https://ag.ny.gov/press-release/2025/attorney-general-james-sues-company-behind-zelle-enabling-widespread-fraud

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Attorney General James Secures $523 Million from Top Opioid Manufacturer Teva, Bringing Total Funds for New Yorkers to More Than $2 Billion

Read here: https://ag.ny.gov/press-release/2022/attorney-general-james-secures-523-million-top-opioid-manufacturer-teva-bringing

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Attorney General James Directs Unregistered Crypto Lending Platforms to Cease Operations In New York, Announces Additional Investigations

Read here: https://ag.ny.gov/press-release/2021/attorney-general-james-directs-unregistered-crypto-lending-platforms-cease

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Attorney General James Shuts Down Virtual Currency Trading Platform [Coinseed] and Stops Cryptocurrency CEO From Continuing Fraudulent Conduct

Read here: https://ag.ny.gov/press-release/2021/attorney-general-james-shuts-down-virtual-currency-trading-platform-and-stops

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