Mostly Cloudy 65°
Business
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…

SHARE

by Nicole Valinote
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…

SHARE

by Michael Mashburn
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…

SHARE

by Michael Mashburn
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…

SHARE

by Michael Mashburn
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…

SHARE

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 …

SHARE

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…

SHARE

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…

SHARE

by Zak Failla
News
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…

SHARE

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…

SHARE

by Zak Failla
News
Officials Condemn Anti-Semitic Statements Made At Rockville Centre Trustees Meeting Officials Condemn Anti-Semitic Statements Made At Rockville Centre Trustees Meeting
Officials Condemn Anti-Semitic Statements Made At Rockville Centre Trustees Meeting Elected officials on Long Island have expressed outrage over purported anti-Semitic comments that were made at a local board meeting. In Nassau County, the Rockville Board of Trustees was discussing a home in the neighborhood a large menorah in front of it before a local resident spoke out with a provocative declaration. During that discussion, a resident who identified herself as Michelle Zangari responded with what has been determined to be hate speech by many local residents and officials. 
“This is very emotional for anyone who lives through the transformation of the Five Towns, many …

SHARE

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…

SHARE

by Zak Failla