The pair reached a deal with prosecutors that will let them avoid any prison time.
Goldman Sachs Group Inc.'s dirty laundry has been airing in a New York courtroom.
She is accusing JPMorgan of violating whistler-blower protection laws.
Prosecutors allege they provided fake invoices justifying medical services that weren't performed.
If he's sued, Andrew Cuomo is likely to argue that liability falls on the state rather than himself, legal experts say.
The “public charge” rule sought to deny green cards to immigrants who received public assistance.
A California man pleaded guilty to a cryptocurrency mining fraud of at least $722 million on Thursday.
Prosecutors allege that the former White House chief strategist defrauded hundreds of thousands of donors.
The lawsuit alleges the firm’s culture is one in which the careers of women are destined to stall.
He used the money to pay his mortgage, credit card bills and country club membership fees.