Equifax Slammed for Strings-Attached “Free” Credit Monitoring

New York Consumer Protection Attorneys on Equinox’s “Free” Credit Monitoring Issue Equifax, one of the nation’s largest credit reporting agency, has now admitted that a massive data breach occurred between May and July of 2017. The company’s late disclosure of the breach warns that upwards of 143 million people had their confidential personal and financial information […]

DBE Fraud Enforcement – United States v. Perino

Albany White Collar Crime Lawyers Explain United States v. Perino DBE Fraud Enforcement In recent years, DBE fraud enforcement actions involving Disadvantaged Business Enterprises, commonly known as “DBEs”, have been highly prioritized by the Department of Justice and local prosecution offices. DBE programs exist at the federal, state, and municipal levels and include minority-owned (“MBEs”) […]