News & Analysis as of July 22, 2025

State Attorneys General

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New York AG Reaches $1 Billion Settlement with ‘Predatory’ Lender

Sheppard Mullin Richter & Hampton LLP on 2/10/2025

On January 22, New York Attorney General Letitia James announced a $1 billion settlement with a now defunct cash advance firm and its officers. The settlement resolves allegations that the firm and its officers repeatedly...more

Sports Betting Companies Pay $6.5 Million for Allegedly Conspiring to Violate D.C. Laws

Cozen O'Connor on 1/17/2025

District of Columbia AG Brian Schwalb has settled with Intralot, Inc. and Veterans Services Corporation (VSC) to resolve an investigation into allegations that the companies deceived city officials in violation of the...more

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Small Business › Fraud › State Attorneys General

New York AG Reaches $1 Billion Settlement with ‘Predatory’ Lender

Sports Betting Companies Pay $6.5 Million for Allegedly Conspiring to Violate D.C. Laws

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