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, for which defendants were indicted. Also it reports that those indicted include officials from the New York City Department of ...
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Multiple executives at UnitedHealthcare were under investigation by the Department of Justice for insider trading and fraud when CEO Brian Thompson was shot and killed Wednesday. December 4 Slain UnitedHealthcare CEO's wife, company boss break silence after executive murdered outside hotel Family and...
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 ...
Security and fraud teams are working ever more closely together, both pre- and post-breach, to ensure that they are in the best possible position to defend, detect and respond. In this dual track day, intended for senior InfoSec and fraud professionals, we'll focus on the latest fraud ...
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FILE - Justice Arthur Engoron presides over Donald Trump Jr.'s testimony in his family’s civil fraud case at the New York State Supreme Court on Monday, Nov. 13, 2023 in New York. Engoron ruled Friday, Feb. 16, 2024, against Trump, imposing a $364 million penalty over what t...
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Internatinoal Aid Transparency Initiativenew york city The astonishing prevalence of health care fraud in theRussian-speaking communitiesof Brighton Beach and Coney Island in New York City presents an interesting case study on the causes of corruption. The Brighton Beach-Coney Island area is populated...
ReutersJan. 9, 2025 George Santos' Fraud Sentencing Delayed After He Asked to Make More Podcasts ReutersJan. 8, 2025 Probe of New York Mayor Eric Adams Uncovers More Criminal Conduct, Prosecutors Say ReutersJan. 7, 2025