Tag:

Letitia James

NY Attorney General Begins Process To Seize Trump’s Estate, Golf Course: Report NY Attorney General Begins Process To Seize Trump’s Estate, Golf Course: Report
NY Attorney General Begins Process To Seize Trump’s Estate, Golf Course: Report New York Attorney General Letitia James has taken the first step toward seizing former President Donald Trump’s golf course and private estate, CNN reports. Lawyers from James’ office registered New York’s $454 million civil judgment against Trump In Westchester County Court on Wednesday, March 6, the outlet reports. A Manhattan judge ordered Trump to pay the massive penalty after he, his adult sons, and the Trump Organization were found liable for using “numerous acts of fraud and misrepresentation” to inflate his net worth to get better loan terms. The reported move by the AG’s office wo…
Former Olympian Caitlyn Jenner Visits Long Island In Support Of Trans Athletes Ban Former Olympian Caitlyn Jenner Visits Long Island In Support Of Trans Athletes Ban
Former Olympian Caitlyn Jenner Visits Long Island In Support Of Trans Athletes Ban Caitlyn Jenner, a former Olympian and media personality, paid a visit to Long Island to publicly back a recent executive order banning transgender women from participating in women’s sports. On Monday, March 18, the former Olympian, who came out as a trans woman in 2015, held a press conference alongside Nassau County Executive Bruce Blakeman in support of his polarizing transgender athlete ban. The executive order, which went into effect on Thursday, Feb. 22, prohibits the Nassau County Parks & Recreation Department from issuing permits to female teams that include transgender women, …
Long Island Roller Derby Team, NYCLU Sue County Executive Over Trans Athlete Ban Long Island Roller Derby Team, NYCLU Sue County Executive Over Trans Athlete Ban
Long Island Roller Derby Team, Nyclu Sue County Executive Over Trans Athlete Ban Long Island’s first flat-track roller derby league, alongside the New York Civil Liberties Union, has filed a lawsuit against a ban on transgender women participating in women’s sports. “We’re ready for the courts to relegate this harmful, transphobic policy to the dustbin of history, where it belongs.” On Monday, March 11, the New York Civil Liberties Union (NYCLU), partnered with its plaintiff, the Long Island Roller Rebels, announced that it had filed a lawsuit against Nassau County Executive Bruce Blakeman in response to his February executive order banning transgender women from parti…
Avoid Scams: These Are Top 10 Consumer Frauds Of 2023, NY AG Says Avoid Scams: These Are Top 10 Consumer Frauds Of 2023, NY AG Says
Avoid Scams: These Are Top 10 Consumer Frauds Of 2023, NY AG Says To honor National Consumer Protection Week, New York Attorney General Letitia James has revealed the most common fraud complaints faced by residents during 2023.  In an announcement on Monday, March 4, James said that these common complaints ranged from price gouging of much-needed goods and services to housing issues, online banking fraud, and even travel-related issues.  The top ten most common consumer complaints of 2023 in New York were:  Retail Sales: (Online purchases, price gouging, retail sales, defective merchandise, poor customer service, pet stores, animal breede…
World’s Largest Beef Producer 'Greenwashed' Environmental Harms To Boost Sales, NY AG Says World’s Largest Beef Producer 'Greenwashed' Environmental Harms To Boost Sales, NY AG Says
World’s Largest Beef Producer 'Greenwashed' Environmental Harms To Boost Sales, NY AG Says New York State is suing the world’s largest beef producer, claiming it lied about its environmental impacts in order to boost sales. A lawsuit filed by Attorney General Letitia James in New York State Supreme Court on Wednesday, Feb. 28, accuses JBS USA Food Company of deceptive business practices and false advertising. According to James’ office, the company has repeatedly misled the public by claiming it will achieve net zero greenhouse gas emissions by 2040, despite documented plans to increase production and grow its carbon footprint. In 2021, the JBS Group reported total global greenh…
'Blatantly Illegal': NYAG Submits Cease-And-Desist Over Transgender Athlete Ban On Long Island 'Blatantly Illegal': NYAG Submits Cease-And-Desist Over Transgender Athlete Ban On Long Island
'Blatantly Illegal': Nyag Submits Cease-And-Desist Over Transgender Athlete Ban On Long Island An executive order on Long Island banning transgender women and girls from participating in sports at public facilities was given five days to be rescinded, according to New York State Attorney General Letitia James. “This executive order is transphobic and blatantly illegal.” On Friday, March 1, just over a week after Nassau County Bruce Blakeman issued an executive order prohibiting transgender women (those assigned male at birth) from playing in women’s sports, James — who had quickly condemned the act — officially submitted a cease-and-desist against the order. Original Report:&nbs…
NY Attorney General Condemns Nassau County's Transgender Athlete Ban NY Attorney General Condemns Nassau County's Transgender Athlete Ban
NY Attorney General Condemns Nassau County's Transgender Athlete Ban Hours after a county executive on Long Island announced an order prohibiting transgender athletes from competing in women’s sports, the New York State Attorney General publicly denounced the motion. On Thursday, Feb. 22, just hours after Nassau County Executive Bruce Blakeman signed his executive order, Attorney General Letitia James announced that her office would look into the next steps to protect transgender athletes from the ban, which she called “dangerous.” Earlier Report: Nassau County Bans Transgender Athletes From Competing In Women's, Girls Sports “This executive order …
NY AG James Sues SiriusXM For 'Trapping' Customers In Subscriptions, Making Cancellation Hard NY AG James Sues SiriusXM For 'Trapping' Customers In Subscriptions, Making Cancellation Hard
NY AG James Sues SiriusXM For 'Trapping' Customers In Subscriptions, Making Cancellation Hard New York Attorney General Letitia James is suing SiriusXM Radio for deliberately making it hard for customers to cancel subscriptions by dragging out the interactions required to do so, her office announced.  James announced her lawsuit against the New York City-headquartered company on Wednesday, Dec. 20 following an investigation conducted by her office that found SiriusXM makes it "extremely difficult and frustrating" for customers to cancel their subscriptions, officials said.  "Having to endure a lengthy and frustrating process to cancel a subscription is a stressfu…
AG James Sues NY-Headquartered PepsiCo For Contributing To Plastic Pollution AG James Sues NY-Headquartered PepsiCo For Contributing To Plastic Pollution
AG James Sues Ny-headquartered PepsiCo For Contributing To Plastic Pollution New York Attorney General Letitia James is suing Westchester County-headquartered PepsiCo and accusing the soda company of significantly contributing to plastic pollution in the state.  The lawsuit, which alleges PepsiCo Inc. harms both the public and the environment with its products' single-use plastic packaging, was filed and announced by James on Wednesday, Nov. 15.  According to the lawsuit, the company, which has its global headquarters in Purchase at 700 Anderson Hill Rd., "contributes significantly" to high levels of plastic pollution along the Buffalo River, contaminating…
Uber, Lyft To Pay Historic $328M Settlement For 'Cheating' NY Drivers Out Of Wages, Benefits Uber, Lyft To Pay Historic $328M Settlement For 'Cheating' NY Drivers Out Of Wages, Benefits
Uber, Lyft To Pay Historic $328M Settlement For 'Cheating' NY Drivers Out Of Wages, Benefits In a major victory for rideshare drivers, Uber and Lyft have agreed to a historic, multi-million dollar settlement after wrongly withholding wages from New York drivers. The companies will pay a combined $328 million in backpay to thousands of current and former drivers as part of twin settlements announced by New York Attorney General Letitia James on Thursday, Nov. 2. It comes after an investigation found that Uber and Lyft withheld hundreds of millions of dollars from drivers and kept them from receiving benefits available under New York labor laws, according to James. Specifically, Ub…
New Yorkers At Risk Of Scam Calls, Attorney General Warns New Yorkers At Risk Of Scam Calls, Attorney General Warns
New Yorkers At Risk Of Scam Calls, Attorney General Warns As New Yorkers across the state report being contacted by scammers impersonating their banks, officials are cautioning consumers to keep their eyes peeled. In a statement on Friday, Oct. 27, NY Attorney General Letitia James provided tips to avoid getting scammed by callers pretending to be bank or government officials. “Scammers claiming to be a trusted bank, or any institution relied on for financial services, can seriously harm New Yorkers by taking their money and their personal information,” she said. James said the Office of the Attorney General has been receiving calls from New Y…
NY AG James Joins Lawsuit Against Meta With 32 Other States: 'They Must Be Held Accountable' NY AG James Joins Lawsuit Against Meta With 32 Other States: 'They Must Be Held Accountable'
NY AG James Joins Lawsuit Against Meta With 32 Other States: 'They Must Be Held Accountable' New York Attorney General Letitia James and a group of attorneys general from 32 other states have filed a federal lawsuit against Meta for contributing to a mental health crisis among young people, officials announced. The lawsuit, filed in the US District Court for the Northern District of California, alleges that the social media company knowingly designed and implemented features on Instagram, Facebook, and other platforms that purposefully take advantage of children and teens, James' office announced on Tuesday, Oct. 24.  Additionally, the lawsuit also charges Meta with collecting…
NY AG James Urges Social Media Companies To Stop Hateful Content After Attacks In Israel NY AG James Urges Social Media Companies To Stop Hateful Content After Attacks In Israel
NY AG James Urges Social Media Companies To Stop Hateful Content After Attacks In Israel New York Attorney General Letitia James has sent a series of letters to several social media companies urging them to take action and remove hateful content posted in response to the violence taking place in Israel.  The letters, announced by the Attorney General's Office on Friday, Oct. 13, all request that each company provide thorough explanations of how they are stopping the spread of hateful content that encourages violence against Jewish and Muslim people or institutions in the aftermath of violent attacks committed against Israel by the Hamas militant group.  Jame…
Disinformation Spreads On LI Amid Israel-Hamas War, Calls For Social Media Change In NY Disinformation Spreads On LI Amid Israel-Hamas War, Calls For Social Media Change In NY
Disinformation Spreads On LI Amid Israel-Hamas War, Calls For Social Media Change In NY While communities grieve and New York officials call for social media companies to tamp down on hateful content, false information about the Israel-Hamas war has spread at a rapid pace — even at home on Long Island. It started with a simple post on X (formerly known as Twitter) by CBS New York reporter Tim McNicholas on Wednesday, Oct. 11. McNicholas, an investigative journalist who has worked in the industry for years, posted a video showing that his car was stuck on the Cross Bronx Expressway near Throgs Neck thanks to a driver who “decided it was time to do some donuts,” as he put it. …
Storm Price Gouging: Consumers Warned To Watch For Rising Expenses In NY Amid Massive Rainstorm Storm Price Gouging: Consumers Warned To Watch For Rising Expenses In NY Amid Massive Rainstorm
Storm Price Gouging: Consumers Warned To Watch For Rising Expenses In NY Amid Massive Rainstorm Officials are urging New Yorkers to keep an eye out for stores and services that may be using the rainstorm to charge extra for essential goods. On Friday, Sept. 29, New York Attorney General Letitia James issued a warning to consumers against price gouging amidst the ongoing state of emergency caused by rainstorms and flooding across Long Island, the Hudson Valley, and New York City. Related: State Of Emergency: 'Extreme Weather Event' Threatening Areas In NY, Hochul Says Price gauging can affect anything from essential goods — such as food, gas, and batteries — to services like …
Trio Trafficked Ghost Guns, Cocaine In New York, Multiple States, Officials Say Trio Trafficked Ghost Guns, Cocaine In New York, Multiple States, Officials Say
Trio Trafficked Ghost Guns, Cocaine In New York, Multiple States, Officials Say Three men face numerous charges after allegedly trafficking ghost guns, assault weapons, and large quantities of cocaine from Massachusetts to New York, officials said.  The trafficking operation was taken down on Wednesday, March 15 after a 16-month investigation by the New York State Office of the Attorney General’s Organized Crime Task Force and the New York Drug Enforcement Task Force, New York Attorney General Letitia James announced.  The three men charged after the take-down were Eduardo Hernandez, age 29, of Jamaica, New York; Euclides Castillo, age 30,…
$422K Recovered For Nearly 900 Long Island Tenants Illegally Denied Security Deposits $422K Recovered For Nearly 900 Long Island Tenants Illegally Denied Security Deposits
$422K Recovered For Nearly 900 Long Island Tenants Illegally Denied Security Deposits A real estate company was ordered to pay hundreds of thousands of dollars for illegally withholding security deposits from nearly 900 of Long Island tenants. On Friday, Jan. 20, New York Attorney General Letitia James announced the recovery of $422,598.21 from Fairfield Properties, one of the largest residential property owners on Long Island, after an investigation that found the company routinely violated housing and tenant protection laws. Fairfield Properties withheld full or partial security deposits from 899 former tenants and did not provide tenants with a written itemized …
Pet Biz Fined $200K For ‘Deceiving’ NYers Into Buying Sick Puppies, Kittens: AG Pet Biz Fined $200K For ‘Deceiving’ NYers Into Buying Sick Puppies, Kittens: AG
Pet Biz Fined $200K For ‘Deceiving’ NYers Into Buying Sick Puppies, Kittens: AG A pet business will have to fork over hundreds of thousands of dollars for misleading New Yorkers about the health of animals it sold. As part of a settlement agreement announced by the state Attorney General’s Office Monday, Jan. 9, Bell Pet Company, doing business as The Pet Zone, agreed to pay a civil penalty and create a restitution fund of up to $200,000 to reimburse eligible consumers for medical costs. The Attorney General’s Office said the company failed to provide complete medical records, including a full list of medication given to pets, in an attempt to hide previous illnesses.…
NY Man, Partner Sentenced For Roles In $1M Ponzi Scheme NY Man, Partner Sentenced For Roles In $1M Ponzi Scheme
NY Man, Partner Sentenced For Roles In $1M Ponzi Scheme A Westchester County man and his business partner have been sentenced for their roles in a nearly decade-long $1-million Ponzi scheme. White Plains resident James Doyle, age 74, and Carl Carro, age 61, of Walton, Delaware, were convicted of defrauding investors in New York and throughout the nation. On Thursday, Jan. 12, Carro was sentenced to four to eight years in prison, and Doyle was sentenced to five years probation, New York Attorney General Letitia James announced. As part of their respective sentences, Carro and Doyle agreed to pay a total of more than $1 million in judgments …
Price Gouging: NY AG Issues Alert About Dramatic Price Increases For Children's Medication Price Gouging: NY AG Issues Alert About Dramatic Price Increases For Children's Medication
Price Gouging: NY AG Issues Alert About Dramatic Price Increases For Children's Medication New York Attorney General Letitia James is cautioning consumers about price gouging of children's painkillers and fever reducers as demand increases due to the "tripledemic" of COVID-19, RSV, and the flu. James issued the alert on Monday, Dec. 26, saying her office received reports about children's medication being sold online and in stores at prices that are two or three times their retail value. Earlier report: CDC Warns Of Increase In Strep Throat Infections Among Kids Amid Rise In COVID, Flu, RSV Cases New Yorkers should stay alert for potential price gouging of medications, such …
Long Island Nursing Home Stole $22.6M In Government Funds, AG Says Long Island Nursing Home Stole $22.6M In Government Funds, AG Says
Long Island Nursing Home Stole $22.6M In Government Funds, AG Says Millions of dollars in public funding that should’ve gone to caring for residents of a New York nursing home were instead diverted into the pockets of its greedy owners, according to a lawsuit from Attorney General Letitia James. The suit, filed Friday, Dec. 16, alleges a years-long fraud scheme carried out by the owners of Long Island’s Cold Spring Hills Center for Nursing and Rehabilitation, located in Woodbury. Earlier Report: East Meadow Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, AG Says An investigation by the Office of the Attorney General (OAG) found that…
LI Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says LI Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says
LI 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…
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 …
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…
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…
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…
Long Island Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits Long Island Woman Admits To Hiding Mom's Death, Stealing $240K In Pension Benefits
Long Island 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 …
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…
$34.2M Recovered For Thousands Of Service Members Defrauded By Hauppauge-Based Jeweler $34.2M Recovered For Thousands Of Service Members Defrauded By Hauppauge-Based Jeweler
$34.2M Recovered For Thousands Of Service Members Defrauded By Hauppauge-Based 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…
Huntington Bodybuilder Admits To Fraudulently Collecting Disability Pay Huntington Bodybuilder Admits To Fraudulently Collecting Disability Pay
Huntington Bodybuilder Admits To Fraudulently Collecting Disability Pay 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…
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…