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Highlights

A collection of news and information related to Fraud published by this site and its partners.

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    Mar 19, 2012 |Story| WPIX-LTV

  1. Mets Owners Settle With Trustee In Madoff Case

    The owners of the New York Mets settled for $162 million with the court-appointed trustee in the Bernard Madoff Ponzi scheme on Monday, according to the federal court handling the case.
    The owners of the New York Mets settled for $162 million with the court-appointed trustee in the Bernard Madoff Ponzi scheme on Monday, according to the federal court handling the case. Trustee Irving Picard, who is in charge of recovering assets...

    Tags: Corporate Crime, CNN (tv network), Bernard Madoff

    2. Mar 14, 2012 |Story| WPIX-LTV

  2. Company Forced To Pay Nearly $6 Million In City Time Scandal

    It's called City Time, and it was meant to be a better way to keep track of hours worked by city employees by using a web site. Instead it became the biggest cookie jar of all time for one consulting group that perpetrated the biggest fraud ever against the City of New York.
    pix11.com | @colekirstin
    It's called City Time, and it was meant to be a better way to keep track of hours worked by city employees by using a web site. Instead it became the biggest cookie jar of all time for one consulting group that perpetrated the biggest fraud ever against...

    Tags: Companies and Corporations, Corporate Crime, Manhattan (New York City), Michael Bloomberg, Lawyers

    3. Dec 9, 2011 |Story| WPIX-LTV

  3. School On Chopping Block, But Controversial Principal May Not Be

    The official title of a school on the city's new closure list is the Jane Addams High School for Academic Careers. However, its career as a school appears to be coming to a screeching halt, even though the same can't be said for the career of its principal, who's under investigation and surrounded in controversy.
    The official title of a school on the city's new closure list is the Jane Addams High School for Academic Careers. However, its career as a school appears to be coming to a screeching halt, even though the same can't be said for the career of its...

    Tags: Corporate Crime, Teaching and Learning, Students, Trials, Facebook

    4. Nov 30, 2011 |Story| WPIX-LTV

  4. Mobsters Smuggled Immigrants Into U.S. To Work As Strippers: Cops

    Twenty people have been arrested and charged in what prosecutors say was a mob scheme that smuggled immigrants from Russia and Eastern Europe to work at area strip clubs.
    pix11.com
    Twenty people have been arrested and charged in what prosecutors say was a mob scheme that smuggled immigrants from Russia and Eastern Europe to work at area strip clubs. The suspects, all described as members of both the Bonanno and Gambino crime...

    Tags: Manhattan (New York City), Woodside, Lawyers, Prosecution, Crime, Law and Justice

    5. Sep 27, 2011 |Story| WPIX-LTV

  5. Woman Left With 'Uniboob' After Botched Plastic Surgery [PHOTOS]

    A Los Angeles woman is living a nightmare after being disfigured by an unlicensed plastic surgeon, and she is speaking out so other women don't fall prey.
    pix11.com
    A Los Angeles woman is living a nightmare after being disfigured by an unlicensed plastic surgeon, and she is speaking out so other women don't fall prey. Dinora Rodriguez, of Los Angeles, woke up after a surgery to replace leaking breast implants to...

    Tags: American Society of Plastic Surgeons, Corporate Crime, Breast Augmentation, Plastic Surgeons, Surgery

    6. Oct 17, 2011 |Story| WPIX-LTV

  6. NYPD Cop Charged With Making False Arrest

    NYPD officer Michael Daragjati was arrested Monday and denied bail as he was charged with insurance fraud, extortion and violating the civil rights of an African-American with a false arrest.
    pix11.com
    NYPD officer Michael Daragjati was arrested Monday and denied bail as he was charged with insurance fraud, extortion and violating the civil rights of an African-American with a false arrest. Daragjati, of Staten Island, is an 8 year veteran of the NYPD....

    Tags: Police Arrests, Theft, Lawyers, Crime, Law and Justice, Prosecution

    7. Oct 27, 2011 |Story| WPIX-LTV

  7. Nearly A Dozen Charged In $1B LIRR Pension Probe

    U.S. prosecutors on Thursday charged 11 people in connection with an alleged $1 billion fraud involving hundreds of railroad workers filing false disability claims.
    Reuters
    U.S. prosecutors on Thursday charged 11 people in connection with an alleged $1 billion fraud involving hundreds of railroad workers filing false disability claims. In some cases workers claimed they were unable to work even while they played golf,...

    Tags: Manhattan (New York City), Medical Procedures and Tests, Prosecution, The New York Times, Railway Transportation

    8. Oct 27, 2011 |Story| WPIX-LTV

  8. LIRR Workers' Illegal Scheme Pays Off, Even If They're Convicted: Feds

    At a time when pension payments are straining government budgets nationwide, forcing layoffs of teachers, police and other municipal workers, investigators arrest nearly a dozen people in connection with what prosecutors call a pension scam that has cost possibly hundreds of millions of dollars.. They say it was carried out by more than 700 retired employees of the Long Island Railroad, many of whom may still benefit from the scam, even if they're found guilty of fraud.
    PIX11.com
    At a time when pension payments are straining government budgets nationwide, forcing layoffs of teachers, police and other municipal workers, investigators arrest nearly a dozen people in connection with what prosecutors call a pension scam that has...

    Tags: Lawyers, Trials, Long Island Rail Road, Employees, Transportation

    9. Oct 30, 2011 |Story| Reuters
  9. |Story

    Tags: Police Arrests, Corporate Crime, Crimes, Mergers, Acquisitions and Takeovers, Bernard Madoff

    10. Nov 22, 2011 |Story| WPIX-LTV

  10. More Students Charged In Growing LI SAT Scandal

    Over a dozen new students paraded past reporters Tuesday morning, many covering their faces as they turned themselves in to be arrested and arraigned as part of the investigation into the ongoing SAT cheating scandal rocking the affluent towns of Long Island.
    pix11.com
    Over a dozen new students paraded past reporters Tuesday morning, many covering their faces as they turned themselves in to be arrested and arraigned as part of the investigation into the ongoing SAT cheating scandal rocking the affluent towns of Long...

    Tags: School Examinations, Academic Progress, Lawyers, Teaching and Learning, Prosecution

    11. Sep 13, 2011 |Story| WPIX-LTV

  11. Is Social Security A "Ponzi Scheme" As Rick Perry Claims?

    Is Social Security a “Ponzi Scheme” as Texas Governor and leading Republican Presidential candidate Rick Perry claims?
    Is Social Security a “Ponzi Scheme” as Texas Governor and leading Republican Presidential candidate Rick Perry claims? To answer that, first we need to know what a Ponzi Scheme is. Named after Boston conman Charles Ponzi, it is a fraudulent...

    Tags: Rick Perry, Corporate Crime, Wages and Pensions, Elections, Retirement

    12. Jun 20, 2011 |Story| WPIX-LTV

  12. 'Entrepreneur of the Year' Stole Millions From NYC: Prosecutor

    In 2010, Dr. Padma Allen of Wayne, New Jersey, was honored as "Entrepreneur of the Year" by the Women's Tech Council. Allen is the founder of Technodyne, which was called a fast-growing, information technology company. Now, the Indian-born medical doctor and her husband are on the lam--accused of ripping off hundreds of millions of dollars from New York City.
    pix11.com
    In 2010, Dr. Padma Allen of Wayne, New Jersey, was honored as "Entrepreneur of the Year" by the Women's Tech Council. Allen is the founder of Technodyne, which was called a fast-growing, information technology company. Now, the Indian-born medical...

    Tags: New Jersey, Computing and Information Technology Industry, Lawyers, Prosecution, Crime, Law and Justice

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Fraud Photos
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