New York Attorney General Letitia James sued Healing for Heroes, a purported veterans' charity, for defrauding donors. The organization claimed to provide free outdoor retreats for disabled veterans but instead used donations for personal expenses and property improvements. The AG seeks to dissolve the organization, bar the leaders from soliciting funds, and impose civil penalties.
The AG seeks a court order to dissolve the organization, distribute its assets to legitimate charities, bar the Nelsens from soliciting funds or serving in leadership for any other New York-based charity, recoup damages, and impose civil penalties.
In-house legal teams should review any contracts with charitable organizations or fundraising agreements to ensure they include clauses requiring proper use of funds, accurate donor disclosures, record keeping, conflict of interest policies, and compliance with state charity laws. They should also review vendor agreements for any charitable giving components to ensure funds are used as promised and that there are audit rights and reporting requirements.
Entity
Healing for Heroes – A Disabled Veteran’s Retreat and Wooded Oasis, Inc.
Industry
OtherOfficial Press Release
https://ag.ny.gov/press-release/2026/attorney-general-james-sues-purported-veterans-charity-defrauding-donors
new york v healing for heroes et al petition 2026
https://ag.ny.gov/sites/default/files/court-filings/new-york-v-healing-for-heroes-et-al-petition-2026.pdf
New York Attorney General Enforcement Page
https://ag.ny.gov/press-releases
"Healing for Heroes – A Disabled Veteran’s Retreat and Wooded Oasis, Inc."
"impose civil penalties"
"violated New York’s charity and anti-fraud laws"
"FAIR Business Practices Act"
"failed to deliver on its core promise of providing veterans with the experience of a healing retreat"
"failed to maintain their books and records"
$2.6M
New York and Connecticut reached a settlement with Boston Children’s Health Physicians and its IT security provider, XTIUM, after a 2024 breach exposed private information of approximately 825,000 New York residents and 62,871 Connecticut residents. The companies will pay $2.64 million and implement enhanced cybersecurity measures; additional penalties are conditional on violating the settlement.
New York Attorney General Letitia James joined 16 other attorneys general in urging Congress to pass proposed legislation addressing the federal government’s release of Jeffrey Epstein-related records. The press release says DOJ has not fully disclosed the records required by the original law and that personal information of at least 43 victims was exposed in released files; this is a legislative advocacy announcement, not an enforcement action imposing a penalty or remedy.
$1.9M
New York Attorney General Letitia James secured a settlement after an investigation found Dollar General stores routinely charged customers more than advertised or posted prices and issued confusing receipts. Dollar General must donate $1.875 million in food and personal items to Foodlink and implement pricing, receipt, training, and audit reforms.
New York Attorney General Letitia James released an updated guide warning voters that AI-generated election content and chatbots may provide misleading information. This is public guidance, not an enforcement action, and the release describes no penalty or privacy violation.
New York Attorney General Letitia James and a bipartisan coalition of 39 other attorneys general filed a motion in Character Technologies, Inc.’s bankruptcy, citing risks to children and sensitive user information and potential violations of state privacy laws. The coalition asks the court, the company, and any prospective buyer to require meaningful privacy and safety protections; no fine or final remedy is reported.
New York Attorney General Letitia James, the FTC, and six other state attorneys general asked a federal court to hold Martin Shkreli in contempt for allegedly trading pharmaceutical stocks and discussing pharmaceutical companies in violation of his lifetime industry ban. The requested sanctions include divestiture, an accounting of his trading, forfeiture of trading profits, and possible further fines or incarceration; the release describes a request to the court, not a new ruling imposing those measures.