There are huge REWARDS for exposing fraud against the City of New York. Under New York law, if you have personal knowledge that someone has provided false information to obtain money from the City of New York,
A judge's February ruling that found former President Donald Trump and his company committedhundreds of millions of dollars in fraudshould be tossed out, attorneys for Trump said in an appeal filed Monday.Trump's lawyers called the$454 million judgment"draconian" and complained that the "case vi...
The article focuses on an announcement by New York City District Attorney Cyrus R. Vance Jr. and Police Commissioner William J. Bratton on February 10, 2015, regarding indictment of 50 defendants for housing fraud and bribery schemes. It mentions crimes such as bribery and official misconduct, ...
Judge Arthur Engoron presides over former President Donald Trump’s civil business fraud trial as former President Donald Trump waits to take the witness stand at New York Supreme Court, Monday, Nov. 6, 2023, in New York. (Jefferson Siegel/The New York Times via AP,...
Former President Donald Trump and co-defendants in his New York civil fraud case have posted a bond of $175 million.
Trump defies judge with 6-minute courtroom speech on tense final day of New York civil fraud trial: ‘I’m being persecuted by someone running for office’ BYMichael R. Sisak,Jennifer PeltzandThe Associated Press January 12, 2024 Violent winds, inches of rain pound Northeast after day or tor...
August 08-09, 2017 The data stolen during a breach is used for many purposes, but especially for fraud. Security and fraud teams are working ever more closely
The head of New York City's public schools system, David Banks, said Tuesday that he will step down at the end of the calendar year, becoming the latest… Sep24 Tearful Caroline Ellison gets 2 years in prison over her role in FTX fraud ...
August 08-09, 2017 The data stolen during a breach is used for many purposes, but especially for fraud. Security and fraud teams are working ever more closely
FILE - Former President Donald Trump, center, sits in the courtroom before the start of closing arguments in his civil business fraud trial at New York Supreme Court, Jan. 11, 2024, in New York. A New York judge has ruled against Donald Trump Friday, Feb. 16, imposing a $364 mill...