FraudNews
06-21-2011, 06:27 PM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwJOc6T24W_NYg1suxhuXUGcqOBA&url=http://www.nydailynews.com/ny_local/2011/06/21/2011-06-21_hubby_wife_flee_before_mess_hits_fan.html)
Big Apple Payroll Plan Was Rotten to the Core (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFNnhPWMhSfZw3yvRDLK2V3DoDpA&url=http://www.courthousenews.com/2011/06/21/37559.htm)
Courthouse News Service
Alleging that "virtually all" of the program's money was tainted by fraud, Bharara announced new charges Monday against four of eight individual defendants and one corporation listed in the indictment, charged with bilking the program from 2003 to 2010 ...
$450 million Fraud: CityTime husband and wife team flee country leaving 200 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwJOc6T24W_NYg1suxhuXUGcqOBA&url=http://www.nydailynews.com/ny_local/2011/06/21/2011-06-21_hubby_wife_flee_before_mess_hits_fan.html)New York Daily News
CityTime Project Awash in 'Fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrwVvRp_3-V7hj1jFScpEf58fbKw&url=http://online.wsj.com/article/SB10001424052702303936704576398100826124240.html)W all Street Journal
City Payroll Project Was Riddled With Fraud, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpHis68WpGIFEye_Nj1vQMXQcF2Q&url=http://www.nytimes.com/2011/06/21/nyregion/executives-are-charged-in-citytime-payroll-scandal.html)New York Times
Patch.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETAxjO26_Sqt6w9s426PLBwvBbJw&url=http://wayne.patch.com/articles/wayne-pair-charged-in-new-york-city-payroll-scheme) -Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH43TrpoM87WsvCKIuh-ldjsJVvpg&url=http://www.washingtonpost.com/business/authorities-nearly-all-of-nycs-600m-plus-payments-on-payroll-project-tainted-by-fraud/2011/06/20/AG7InBdH_story.html) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOeIf3GzEc3dhtglVJ1ltxCfPTIw&url=http://www.ndtv.com/article/world/indian-american-couple-accused-of-epic-ny-scam-113785)
all 245 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doV0pgj3z5YtQJMk03dmnqvKTQdzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFNnhPWMhSfZw3yvRDLK2V3DoDpA&url=http://www.courthousenews.com/2011/06/21/37559.htm)
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwJOc6T24W_NYg1suxhuXUGcqOBA&url=http://www.nydailynews.com/ny_local/2011/06/21/2011-06-21_hubby_wife_flee_before_mess_hits_fan.html)
Big Apple Payroll Plan Was Rotten to the Core (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFNnhPWMhSfZw3yvRDLK2V3DoDpA&url=http://www.courthousenews.com/2011/06/21/37559.htm)
Courthouse News Service
Alleging that "virtually all" of the program's money was tainted by fraud, Bharara announced new charges Monday against four of eight individual defendants and one corporation listed in the indictment, charged with bilking the program from 2003 to 2010 ...
$450 million Fraud: CityTime husband and wife team flee country leaving 200 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwJOc6T24W_NYg1suxhuXUGcqOBA&url=http://www.nydailynews.com/ny_local/2011/06/21/2011-06-21_hubby_wife_flee_before_mess_hits_fan.html)New York Daily News
CityTime Project Awash in 'Fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrwVvRp_3-V7hj1jFScpEf58fbKw&url=http://online.wsj.com/article/SB10001424052702303936704576398100826124240.html)W all Street Journal
City Payroll Project Was Riddled With Fraud, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpHis68WpGIFEye_Nj1vQMXQcF2Q&url=http://www.nytimes.com/2011/06/21/nyregion/executives-are-charged-in-citytime-payroll-scandal.html)New York Times
Patch.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETAxjO26_Sqt6w9s426PLBwvBbJw&url=http://wayne.patch.com/articles/wayne-pair-charged-in-new-york-city-payroll-scheme) -Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH43TrpoM87WsvCKIuh-ldjsJVvpg&url=http://www.washingtonpost.com/business/authorities-nearly-all-of-nycs-600m-plus-payments-on-payroll-project-tainted-by-fraud/2011/06/20/AG7InBdH_story.html) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOeIf3GzEc3dhtglVJ1ltxCfPTIw&url=http://www.ndtv.com/article/world/indian-american-couple-accused-of-epic-ny-scam-113785)
all 245 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doV0pgj3z5YtQJMk03dmnqvKTQdzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFNnhPWMhSfZw3yvRDLK2V3DoDpA&url=http://www.courthousenews.com/2011/06/21/37559.htm)