Massapequa, NY
Breaking News
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says Sexual abuse, unexplained bruising, unanswered call bells, and humiliating missed trips to the bathroom. Those were just some of the horrors experienced by residents at a New York nursing home stemming from a multimillion-dollar fraud scheme, according to a lawsuit from Attorney General Letitia James. Related Report: East Meadow Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says The suit, filed Tuesday, Dec. 13, alleges that the owners of Long Island’s Fulton Commons Care Center, located in East Meadow, exploited New York’s Medicaid program to enrich themsel…

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by Michael Mashburn
Bedford, NY
Breaking News
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case A New York jury has found former President Donald Trump’s company guilty of all charges in a tax fraud scheme that prosecutors said spanned more than a decade. Jurors deliberated for just over a day before finding the Trump Organization guilty on 17 counts, including criminal tax fraud, conspiracy, and falsifying business records, in State Supreme Court in Manhattan Tuesday, Dec. 6. Manhattan District Attorney Alvin Bragg said the scheme was orchestrated by “high managerial agents”, including chief financial officer Allen Weisselberg and controller Jeffrey McConney. BREAKING: For the …

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by Michael Mashburn
White Plains, NY
Breaking News
Federal Judge Blocks Key Parts Of NY's New Gun Law Federal Judge Blocks Key Parts Of NY's New Gun Law
Federal Judge Blocks Key Parts Of NY's New Gun Law A federal judge has temporarily blocked a New York law that makes it harder for people to legally carry concealed guns. In his ruling Thursday, Oct. 1, US District Judge Glenn Suddaby in the Northern District of New York allowed a lawsuit from the advocacy group, Gun Owners of America, to move forward. The group claims that the new law is just as unconstitutional as one that was overturned by the Supreme Court in June 2022. Previous Report: Want A Gun In NY? Be Ready To Share Your Social Media Accounts Under New Law Dubbed the Concealed Carry Improvement Act, the law requires license a…

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by Michael Mashburn
Newburgh, NY
Breaking News
NY AG Won't Pursue Charges After Fatal Officer-Involved Shooting In Hudson Valley NY AG Won't Pursue Charges After Fatal Officer-Involved Shooting In Hudson Valley
NY AG Won't Pursue Charges After Fatal Officer-Involved Shooting In Hudson Valley A police officer will not face charges in an officer-involved shooting that killed a man in the Hudson Valley. New York Attorney General Letitia James’ Office of Special Investigation said on Friday, Sept. 30 a Town of Wallkill officer will not face charges in the Saturday, June 12, 20221 shooting death of Orange County resident Christopher Van Kleeck, age 31, in Middletown. Following a thorough investigation, including interviews with witnesses and a review of physical evidence, photographs, dashboard camera footage, and civilian security camera footage, OSI concluded that criminal charges…

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by Kathy Reakes
White Plains, NY
Your Community
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud New York's Attorney General announced that she has filed a $250 million civil lawsuit against Donald Trump and three of his adult children for financial fraud. The AG, Letitia James, said in a press conference in New York City just before noontime on Wednesday, Sept. 21 that Trump "repeatedly and persistently" misstated the value of assets. "The complaint demonstrates Donald Trump inflated his net worth by billions of dollars," said James, who also named Donald Trump Jr., Ivanka Trump, and Eric Trump in the suit.  The 222-page complaint details 23 examples of inflating asset…

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by Joe Lombardi
White Plains, NY
Your Community
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Trump Takes The Fifth In New York AG Deposition Examining Company's Finances
Trump Takes The Fifth In New York AG Deposition Examining Company's Finances Donald Trump says he will not answer questions in a civil investigation of his business practices in New York. The former president invoked his Fifth Amendment right against self-incrimination during a deposition on Wednesday morning, Aug. 10 at the office of New York Attorney General Letitia James. The move comes just two days after the FBI conducted a search at Trump's Mar-A-Lago compound in Palm Beach, Florida. The search was reportedly connected to classified documents that may have been taken from the White House to the compound instead of being turned over to the National Archive…

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by Joe Lombardi
Massapequa, NY
Breaking News
NY Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits NY Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits
NY Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits A New York woman is facing prison time after admitting that she hid her mother’s death for years in order to steal hundreds of thousands of dollars in her teacher pension benefits. Long Island resident Cynthia Rozzell, of Hempstead, pleaded guilty to second-degree grand larceny on Tuesday, Aug. 9. Prosecutors said Rozzell concealed the death of her mother, Mary Garrett, and collected pension benefits issued to Garrett by the New York State Teachers’ Retirement System (NYSTRS) between May 2014 and May 2020. Garrett, who died in 2014, retired from the Malverne Union Free School District in …

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by Michael Mashburn
White Plains, NY
On Your Side
CVS Harmed Safety Net Hospitals, Diverted Millions From Underserved NY Communities, AG Says CVS Harmed Safety Net Hospitals, Diverted Millions From Underserved NY Communities, AG Says
CVS Harmed Safety Net Hospitals, Diverted Millions From Underserved NY Communities, AG Says The New York State attorney general is suing CVS Health for an alleged scheme to force health care providers to incur millions in additional costs and divert funds away from underserved communities.  New York Attorney General Letitia James announced the lawsuit on Thursday, July 28, saying the company violated antitrust laws and harmed safety net hospitals, which provide care to underserved communities. James said CVS required the safety net hospitals to exclusively used CVS' own company, Wellpartner, to process and obtain federal subsidies on prescriptions filled at its pharmacies. T…

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by Nicole Valinote
Brentwood, NY
Breaking News
$34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler $34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler
$34.2M Recovered For Thousands Of Service Members Defrauded By NY Jeweler A New York-based jewelry chain will pay $34.2 million as part of a settlement with 18 states for “deceiving and defrauding” more than 46,000 service members and veterans, according to the New York Attorney General’s Office. Long Island-based Harris Jewelry, headquartered in Hauppauge, had been accused of using deceptive marketing tactics to lure active-duty service members to their financing program and of falsely claiming that investing in the program would improve customers’ credit scores. The company also made customers believe that protection plans were required to purchase jewelry and…

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by Michael Mashburn
Hudson, NY
Breaking News
Beware Of These Summer Rental Scams, NY AG Says Beware Of These Summer Rental Scams, NY AG Says
Beware Of These Summer Rental Scams, NY AG Says With the summer vacation season just around the corner, New York Attorney General Letitia James is warning of possible rental scams. “As millions of New Yorkers plan their getaway trips and look to rent homes, they should be mindful of scammers that misrepresent rentals or list fake homes online that do not actually exist, tricking consumers into paying and leaving them with nowhere to stay,” James’ office said in a statement. She offered several tips for would-be vacationers to avoid falling victim to fraud, including: Verify the host. Make sure the renter or host has a valid address and…

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by Michael Mashburn
Brentwood, NY
Breaking News
Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says
Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says A bodybuilder from New York who fraudulently collected disability benefits was busted after he was caught lifting weights on his wife’s Instagram account. Anthony Ragusa, age 52, formerly of Long Island, admitted to illegally collecting more than $200,000 in benefits from the Social Security Administration, according to New York Attorney General Letitia James. He pleaded guilty in Suffolk County Court Tuesday, June 14, to one count of second-degree grand larceny, a felony. Ragusa first applied for disability benefits in 2013 after claiming that a fall at work had left him so injured he co…

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by Michael Mashburn
Poughkeepsie, NY
Breaking News
Hudson Valley Company Accused Of Illegally Towing Cars, Overcharging, Creating Fake Tickets Hudson Valley Company Accused Of Illegally Towing Cars, Overcharging, Creating Fake Tickets
Hudson Valley Company Accused Of Illegally Towing Cars, Overcharging, Creating Fake Tickets Towing companies tend to get a bad rap, but one in the Hudson Valley is more than worthy of public scorn, according to a new lawsuit from the New York Attorney General’s Office. The suit, filed Tuesday, June 7, in Dutchess County State Supreme Court, accuses Bobby’s Towing in Poughkeepsie of a host of wrongdoings, including illegally towing cars, overcharging for fees, and falsifying tow tickets. It also alleges that owner and operator Robert Scores has a history of harassing customers with racist and derogatory comments. “Mr. Scores repeatedly violated the City of Poughkeepsie’s Towing Or…

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by Michael Mashburn