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View Full Version : NYC Tech Project Riddled With Fraud, Indictments Issued - InformationWeek



FraudNews
06-21-2011, 07:28 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)


NYC Tech Project Riddled With Fraud, Indictments Issued (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmkNsasmyglg-YWv-iVrhgEKC5Sw&url=http://www.informationweek.com/news/government/state-local/231000115)
InformationWeek
Top officials of TechnoDyne, the principal subcontractor, were charged with fraud and have fled to India. By Elizabeth Montalbano InformationWeek A couple indicted in an IT project-related scam that has cost New York City tens of millions of dollars ...
$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
Courthouse News Service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFNnhPWMhSfZw3yvRDLK2V3DoDpA&url=http://www.courthousenews.com/2011/06/21/37559.htm) -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) -IEEE Spectrum (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF-xzNnA54EpZera143-5vjc3XHFw&url=http://spectrum.ieee.org/riskfactor/computing/it/new-york-citys-720-million-citytime-project-a-vehicle-for-unprecedented-fraud-says-us-prosecutor)
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