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View Full Version : Indian-American couple charged in $460mn scam - Economic Times



FraudNews
06-21-2011, 10:31 PM
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Indian-American couple charged in $460mn scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE94wf31SkG-w5ABt8yudUwsMPFxQ&url=http://economictimes.indiatimes.com/news/international-business/indian-american-couple-charged-in-460mn-scam/articleshow/8945018.cms)
Economic Times
Reddy Allen and Padma Allen have been indicted on federal fraud and kickback charges in relation to the scandals surrounding mayor Michael Bloomberg administration's CityTime project, intended to modernise the municipal payroll system. ...
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
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) -Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXFqZHZoIwM637N0rUY8-dPVZFDQ&url=http://www.indianexpress.com/news/nri-couple-charged-with-epic-fraud-in-us-has-a-shadow-front-in-bangalore/806988/) -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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