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Barbara D. Underwood

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Holiday Charity Scam Warning: Here's How To Avoid Being Victimized, State Attorney General Says Holiday Charity Scam Warning: Here's How To Avoid Being Victimized, State Attorney General Says
Holiday Charity Scam Warning: Here's How To Avoid Being Victimized, State Attorney General Says Feeling charitable this holiday season? That's a good thing, but New York State Attorney General Barbara D. Underwood says it's also important to be cautious. The Attorney General’s guidance includes: Take Time To Research The Organization. Make sure you are familiar with the organization, its mission, and its effectiveness before giving. Always ask for information in writing – and be wary if an organization will not provide information about its charitable programs and finances upon request. Any legitimate organization will be happy to send you information. Consult charitiesnys.com to ma…

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by Daily Voice
News
Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says
Company Must Pay $3.2M For Defrauding Customers In Hudson Valley, State AG Says A fuel and heating company defrauded a wide range of customers, including homeowners, school districts and local governments in the Hudson Valley of more than $1.7 million of overpayments and duplicate payments, the New York Attorney General's Office announced. Wappingers Falls-based Morgan Fuel & Heating Company, Inc., which conducts business as Bottini Fuel, must now pay more than $3.2 million in criminal restitution and civil damages following a criminal conviction, Attorney General Barbara D. Underwood and State Comptroller Thomas P. DiNapoli said. The conviction was for falsif…

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by Joe Lombardi
News
Black Friday, Cyber Monday Scam Alert Issued By NY Attorney General Black Friday, Cyber Monday Scam Alert Issued By NY Attorney General
Black Friday, Cyber Monday Scam Alert Issued By NY Attorney General As New Yorkers prepare for the holiday shopping season, Attorney General Barbara D. Underwood issued tips to help consumers protect themselves on Black Friday and Cyber Monday. “As holiday shopping season begins, New Yorkers should be on alert that sometimes bargains may not be as good as they seem,” said Underwood. “When purchasing gifts for family and friends, we encourage consumers to use our tips to protect themselves against fraudsters and scams.” Underwood issued the following tips for consumers shopping on Black Friday and Cyber Monday: Beware of misleading bargains and added fees.…

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by Daily Voice
News
Attorney General Issues Subpoenas, Offers Clergy Abuse Hotline Investigating Alleged Sex Crimes Attorney General Issues Subpoenas, Offers Clergy Abuse Hotline Investigating Alleged Sex Crimes
Attorney General Issues Subpoenas, Offers Clergy Abuse Hotline Investigating Alleged Sex Crimes This story has been updated. A "clergy abuse" telephone hotline has been set up by the state Attorney General's Office, as well as an online complaint form as subpoenas are being issued to all eight Roman Catholic Dioceses in New York. On Thursday, Sept. 6, Attorney General Barbara D. Underwood announced the new methods in which victims and anyone with information can provide tips. It's part of the Attorney General’s ongoing investigation into sexual abuse of children within the New York dioceses of the Catholic Church. The Attorney General's Charities Bureau, which oversees nonp…

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by Jon Craig
Politics
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe Michael Cohen, the former personal attorney to President Donald Trump, has been subpoenaed by New York state investigators as part of a probe of the Trump Foundation, according to multiple reports. The move comes less than 24 hours after Cohen agreed to a plea agreement on eight charges, including multiple felony counts of bank and tax fraud as well federal campaign-finance violations involving hush-money payments he made to women who say they had extra-marital affairs with Trump.  Cohen, 51, said in court that Trump directed him to make the hush-money payments, and one audio recording by C…

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by Joe Lombardi
Politics
New York Sues Trump, Children For $2.8M, Seeks To Dissolve Foundation New York Sues Trump, Children For $2.8M, Seeks To Dissolve Foundation
New York Sues Trump, Children For $2.8M, Seeks To Dissolve Foundation The Donald J. Trump Foundation and the Trump family engaged in self-dealing and illegal coordination with the presidential campaign and committed numerous violations of campaign finance laws, the New York State attorney general’s office said in a lawsuit filed Thursday on the president's 72nd birthday. Named in the lawsuit filed by Attorney General Barbara D. Underwood against the Donald J. Trump Foundation are its directors, Donald J. Trump, Donald J. Trump Jr., Ivanka Trump and Eric Trump. The lawsuit alleges a pattern of persistent illegal conduct, occurring over more than a decade, that…

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by Joe Lombardi