FraudNews
06-22-2011, 11:51 AM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH32G-VDiZbwPyE5GN4c7Auucr8Tg&url=http://www.nydailynews.com/news/ny_crime/2011/06/20/2011-06-20_prosecutors_unveil_new_indictments_in_citytime_ scandal_project_was_corrupt_to_it.html?r%3Dnews)
NRI couple steals millions, charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFH05NBt4VaGxU2SrZFsa21QNo-_A&url=http://ibnlive.in.com/news/nri-couple-steals-millions-charged-with-fraud/161739-2.html)
IBNLive.com
New Delhi: An Indian American couple has been charged with fraud for cheating the city of New York of $ 460 million. US attorney for the Southern District of New York Preet Bharara said that Reddy and Padma Allen have been indicted in absentia in a ...
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)
all 346 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXsSch0HywkRBdM7KFEh3Ikvmtk6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFH05NBt4VaGxU2SrZFsa21QNo-_A&url=http://ibnlive.in.com/news/nri-couple-steals-millions-charged-with-fraud/161739-2.html)
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH32G-VDiZbwPyE5GN4c7Auucr8Tg&url=http://www.nydailynews.com/news/ny_crime/2011/06/20/2011-06-20_prosecutors_unveil_new_indictments_in_citytime_ scandal_project_was_corrupt_to_it.html?r%3Dnews)
NRI couple steals millions, charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFH05NBt4VaGxU2SrZFsa21QNo-_A&url=http://ibnlive.in.com/news/nri-couple-steals-millions-charged-with-fraud/161739-2.html)
IBNLive.com
New Delhi: An Indian American couple has been charged with fraud for cheating the city of New York of $ 460 million. US attorney for the Southern District of New York Preet Bharara said that Reddy and Padma Allen have been indicted in absentia in a ...
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)
all 346 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXsSch0HywkRBdM7KFEh3Ikvmtk6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFH05NBt4VaGxU2SrZFsa21QNo-_A&url=http://ibnlive.in.com/news/nri-couple-steals-millions-charged-with-fraud/161739-2.html)