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Browsing Tag

fraud

193 posts
NNew York
NY Medicaid director testifies on fraud
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NY Medicaid director testifies on fraud

  • June 26, 2026
New York’s Medicaid Director, Amir Bassiri, defended the state’s healthcare oversight before Congress, with federal lawmakers scrutinizing billions…
NNew York
Aber Kawas's father was deported for property fraud
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Aber Kawas’s father was deported for property fraud

  • June 25, 2026
Aber Kawas, a Palestinian-American activist and Democratic Socialist who won her race for New York State Senate District…
BBrooklyn
DOJ uncovers $6.5 billion health care fraud scheme, Brooklyn coffee shop faces civil rights probe (Video)
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DOJ uncovers $6.5 billion health care fraud scheme, Brooklyn coffee shop faces civil rights probe (Video)

  • June 24, 2026
The Justice Department says it has uncovered the largest health care fraud scheme in U.S. history, charging hundreds…
BBrooklyn
Family feud: Brooklyn legislator faces deed theft allegations from in-laws amid primary battle
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Family feud: Brooklyn legislator faces deed theft allegations from in-laws amid primary battle

  • June 24, 2026
In the days before Tuesday’s contested Democratic primary race for the Assembly District 59 seat in Canarsie, Brooklyn,…
NNew York
Sam Bankman-Fried’s Desperate Campaign to Get Free
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Sam Bankman-Fried’s Desperate Campaign to Get Free

  • June 21, 2026
Illustration: Iris Legendre This article was featured in New York’s One Great Story newsletter. Sign up here. Sam Bankman-Fried…
NNew York
NY, Calif. Medicaid directors among four to appear for House fraud hearing
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NY, Calif. Medicaid directors among four to appear for House fraud hearing

  • June 19, 2026
WASHINGTON — Four state Medicaid bosses have agreed to appear before a House Energy and Commerce subcommittee hearing…
BBrooklyn
Alleged $38M adult daycare scam busted in Brooklyn — snaring Pakistani community leaders who cozied up to Dems
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Alleged $38M adult daycare scam busted in Brooklyn — snaring Pakistani community leaders who cozied up to Dems

  • June 18, 2026
A prominent Pakistani-American businessman who spent years cozying up to powerful Democrats stands accused of being part of…
NNew York City
NYC building that exposed Anna Delvey's scam enters contract
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NYC building that exposed Anna Delvey’s scam enters contract

  • June 17, 2026
The gorgeous Gramercy Park building that became the centerpiece, and the downfall, of Anna Delvey’s elaborate scam has…
NNew York
New Yorkers Can Now Apply for HEAP Benefits | Focus Economy
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US Justice Department Accuses New York State of Letting Fraud Flourish in Medicaid Program | Local

  • June 17, 2026
NEW YORK (AP) — The U.S. Justice Department accused New York state officials Tuesday of facilitating fraud, saying…
NNew York
Sam Bankman-Fried’s Desperate Campaign to Get Free
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Sam Bankman-Fried’s Desperate Campaign to Get Free

  • June 17, 2026
Illustration: Iris Legendre This article was featured in New York’s One Great Story newsletter. Sign up here. Sam Bankman-Fried…
NNew York
Judge permanently blocks Manhattan Project radioactive waste from Wayne Disposal landfill | National News
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US Justice Department accuses New York state of letting fraud flourish in Medicaid program | National News

  • June 17, 2026
NEW YORK (AP) — The U.S. Justice Department accused New York state officials Tuesday of facilitating fraud, saying…
NNew York City
Police officer on modified duty after fatally shooting raccoon at NYC beach
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US Justice Department accuses New York officials of fraud in $10B home care program

  • June 17, 2026
NEW YORK (AP) — The U.S. Justice Department accused New York state officials Tuesday of facilitating fraud, saying…
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