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  2. Gang injunction - Wikipedia

    en.wikipedia.org/wiki/Gang_injunction

    Civil gang abatement : the effectiveness and implications of policing by injunction. New York: LFB Scholarly Pub. ISBN 1-59332-041-8. Official website of the Los Angeles Police Department (n.d.), retrieved June 27, 2010

  3. Bill of particulars - Wikipedia

    en.wikipedia.org/wiki/Bill_of_Particulars

    The Federal Rules of Criminal Procedure provide in rule 7(f) that "the court may direct the government to file a bill of particulars".. In U.S. state law, the bill of particulars was abolished in nearly all court systems in the 1940s and 1950s due to the widespread recognition that much of the information requested could be obtained more efficiently through the discovery process.

  4. Martin Act - Wikipedia

    en.wikipedia.org/wiki/Martin_Act

    The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...

  5. How Can I Get My RMD Penalty Waived? - AOL

    www.aol.com/rmd-penalty-waived-155608767.html

    An RMD (Required Minimum Distribution) penalty waiver letter is a written request submitted to the IRS to request the waiver of the 25% penalty imposed for failing to take the required minimum ...

  6. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  7. Some speeders are trying to avoid punishment. Here's what ...

    www.aol.com/weather/speeders-trying-avoid...

    Increased penalties for speeders on Fort Liberty went into effect starting in April 2023. First-time speeders are subject to losing post driving privileges for 30 days, while a second offense ...

  8. Penalties for driving without insurance in New York - AOL

    www.aol.com/finance/penalties-driving-without...

    How much is car insurance in New York? The average cost of car insurance in New York is $3,751 per year for full coverage and $1,605 per year for minimum coverage. This is well above the national ...

  9. Non-profit organization laws in the U.S. - Wikipedia

    en.wikipedia.org/wiki/Non-profit_organization...

    The steps required to become a nonprofit include applying for tax-exempt status. If States do not require the "determination letter" from the IRS to grant non-profit tax exemption to organizations, on a State level, claiming non-profit status without that Federal approval, then they have actually violated Federal United States Nonprofit Laws.