Browsing: fraud

News & Features
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Congressman Michael Grimm, facing a 20-count indictment on tax evasion, fraud and illegal hiring practices, may now head to trial in October, a month before elections. SILive reports: Speaking at a status conference in Brooklyn federal court on Monday, Assistant U.S. Attorney James Gatta said that motion procedures and hearings in the case could be held…

News & Features
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A recent report is raising questions about several local doctors who rank among the nation’s highest earners for Medicare claims, with many of them seeing the same patients thousands of times in just a few short months. The doctors – occupational therapists, chiropractors and physical therapists – have been walking a quasi-legal line, sharing patients through…

News & Features
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The MTA is warning E-ZPass users of a new e-mail phishing scam that has surfaced, in which digital con artists attempt to get at your private data by warning of phony unpaid tolls. Phishing scams attempt to dupe users to send the scammer sensitive information, including usernames, passwords or banking information by masquerading as a trustworthy entity.…

News & Features
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The American Red Cross is coming under fire for refusing to disclose how it spent more than $300 million in funds raised for Superstorm Sandy relief, claiming that the information is a “trade secret.” Investigative news outlet ProPublica has been fighting to get the independent relief organization to reveal how it spent donated funds on…

News & Features
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Congressman Michael Grimm faces a 20-count indictment for tax evasion and illegal employment practices stemming from a restaurant he operated before running for Congress, charges he said are because the nation’s commander-and-chief wants to see him gone. Grimm made the allegations against the Obama administration on Tuesday before a gathering of Republican supporters rallying for gubernatorial…

News & Features
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Federal prosecutors have released documents outlining the government’s case against Congressman Michael Grimm, revealing that Grimm’s own texts and e-mails are being entered as evidence alongside testimony from former employees and business associates. The Daily News reports: The preliminary list of evidence includes emails between Grimm and a “Healthalicious manager,” “documents provided by a cooperat[ing]…

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