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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
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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
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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
Politics
Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG
Federal Judge Dismisses Donald Trump’s Lawsuit Against NY AG A federal judge has dismissed a lawsuit filed by former President Donald Trump and his Organization seeking to stop New York Attorney General Letitia James’ probe into his business practices. In US District Court in the Northern District of New York, Judge Brenda Sannes rejected the former president’s allegation that the AG targeted him for political gain, permitting her two-year investigation to continue. Earlier story - Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Sannes’ ruling found that there was no evidence to support the theory that James, a …

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by Zak Failla
Politics
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Former President Donald Trump and his family will be forced to testify under oath as the New York State Attorney General’s Office continues its investigation into his company’s business practices. A four-panel judge upheld a February ruling from Manhattan Judge Arthur Engoron enforcing subpoenas for the former president and his two eldest children, Donald Jr. and Ivanka Trump. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court For more than two years, Attorney General Letitia James has been probing the Trump Organization, ultimately leading to him being held i…

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by Zak Failla
Politics
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions A judge has lifted a civil contempt filing against former President Donald Trump - assuming certain conditions are met - and ordered him to pay $110,000 in fines to her office. New York Attorney General Letitia James had announced on Monday, April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation into his business dealings. The judge at the time ordered that Trump be fined $10,000 daily, which the former president sought to fight. In New York, Judge Arthur…

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by Zak Failla
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Two NY Lawyers Accused Of Stealing $1M From Dead Client's Charity Two NY Lawyers Accused Of Stealing $1M From Dead Client's Charity
Two NY Lawyers Accused Of Stealing $1M From Dead Client's Charity Two Long Island lawyers are being sued by the New York Attorney General’s Office for allegedly stealing more than $1 million in funds earmarked for charity by a dead client. New York Attorney General Letitia James announced on Wednesday, April 27 that she has filed a civil complaint against lawyers Paul P. Marchese and Robin S. Maynard, both of Manhasset, for allegedly paying themselves with funds meant for a charitable foundation. According to the complaint, the client established a trust for her assets, and when she died, those assets were supposed to be transferred to a foundation she cr…

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by Zak Failla
Politics
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena The New York Attorney General won what she called a “major victory” in her ongoing investigation into former President Donald Trump and his business dealings. Attorney General Letitia James announced on Monday April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court Trump will now be fined $10,000 daily for each day that he continues to violate the court’s orders to produce the documents…

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by Zak Failla
Politics
NY AG Asks Judge To Hold Donald Trump In Contempt Of Court NY AG Asks Judge To Hold Donald Trump In Contempt Of Court
NY AG Asks Judge To Hold Donald Trump In Contempt Of Court New York Attorney General Letitia James is taking another swing at Donald Trump and his organization, asking a judge to hold the former president in contempt of court for failing to comply with her probe into his family's business. James announced on Thursday, April 7 that she is asking Supreme Court Judge Arthur Engoron to hold Trump in contempt of court for refusing to comply with an order to turn over documents as she investigates his Organization’s business dealings. In addition, James also asked the judge to fine Trump $10,000 for each day he fails to surrender the documents to her inv…

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by Zak Failla
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COVID-19: AG Recovers $40K For Couples Who Had Wedding Canceled In Hudson Valley COVID-19: AG Recovers $40K For Couples Who Had Wedding Canceled In Hudson Valley
Covid-19: AG Recovers $40K For Couples Who Had Wedding Canceled In Hudson Valley Tens of thousands of dollars were recovered by New York Attorney General Letitia James for couples who had their weddings canceled at a Hudson Valley country club during the pandemic. James announced on Monday, March 21 that her office has secured more than $40,000 for New Yorkers who had their weddings canceled due to COVID-19 mandates and shutdowns at the Orange County venue Falkirk Estate and Country Club in Central Valley. According to James, couples reported that Falkirk refused to refund them their deposits when their weddings were canceled due to pandemic restrictions on large gather…

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by Zak Failla
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Judge Upholds Order Banning NY Pet Store From Buying, Adopting New Puppies Judge Upholds Order Banning NY Pet Store From Buying, Adopting New Puppies
Judge Upholds Order Banning NY Pet Store From Buying, Adopting New Puppies A judge upheld New York Attorney General Letitia James’ order barring a Long Island pet store from purchasing or adopting puppies after selling mistreated and sick pets to unwitting customers. In December 2021, James announced that her office secured a court order banning Shake A Paw stores in Hicksville and Lynbrook in Nassau County from purchasing or adopting new puppies. Earlier story - Long Island Pet Stores Banned From Purchasing, Adopting New Puppies, NY AG Says According to investigators, Shake A Paw: Falsely advertised sick pets as healthy Fabricated health certificates; Failed…

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by Zak Failla
Politics
'Sharks Smelled Blood': Cuomo Lashes Out In First Public Comments Since Resigning In Disgrace 'Sharks Smelled Blood': Cuomo Lashes Out In First Public Comments Since Resigning In Disgrace
'Sharks Smelled Blood': Cuomo Lashes Out In First Public Comments Since Resigning In Disgrace Embattled former New York Gov. Andrew Cuomo spoke publicly for the first time since resigning in disgrace, blaming “cancel culture,” the media, and “political sharks” for his unceremonial ouster from office. During a near half-hour speech at God’s Battalion of Prayer in Brooklyn on Sunday, March 6, Cuomo came out firing as he spoke out after resigning following an investigation into claims of sexual harassment by 11 women, including former staff members and a New York State Police trooper. Cuomo - who has denied any wrongdoing since New York Attorney General Letitia James’ report was releas…

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by Zak Failla