New York City

New York is the most populous city in the United States and the center of one of the most populous urban agglomerations in the world—the New York metropolitan area.The city is referred to as New York City or the City of New York to distinguish it from the State of New York, of which it is a part.A global power city,New York exerts a significant impact upon commerce, finance, media, art, fashion, research, technology, education, and entertainment. The home of the United Nations Headquarters,New York is an important center for international diplomacyand has been described as the cultural and financial capital of the world.
Posts about New York City
  • Hackers Hijack Banrisul Bank? Cyberhacking Post

    … been as brazen or breathtaking as what you are about to read. According to Wired, last year hackers apparently took over an entire bank. Wired claims that hackers seized control of all the servers of a Brazilian Bank last October for several hours. The crime was so well executed that bankers couldn’t even use their email system to warn customers…

    Due Diligence- 23 readers -
  • More Convictions in Venezuela Foreign Bribery Scheme

    … awarded contracts. Beech also admitted that he worked with the foreign officials to hide bribes. To date, eight people have been convicted in connection with the Petróleos de Venezuela SA foreign bribery scheme. Foreign Bribery and Whistleblower Awards People with inside information about violations of the Foreign Corrupt Practices Act are eligible…

    Due Diligence- 13 readers -
  • BREAKING NEWS: Huge Win in Allied Home Mortgage Fraud Case

    … of these loans, the FHA guaranteed these loans. (This is much like Fannie Mae, Freddie Mac and the VA back loans.) If the loan later defaults, the government is on the hook for any deficiency. Without these loan guarantees, no one would buy these loans and there wouldn’t be any mortgage money available for home buyers. Allied was caught…

    Due Diligence- 13 readers -
  • Who is Mullooly, Jeffrey, Rooney & Flynn?

    … analyzes debt collection cases to determine if any violations of the FDCPA have occurred. If you need help settling or defending a debt collection law suit, stopping harassing debt collectors or suing a debt collector, contact us today to see what we can do for you. With office located in the Bronx, Brooklyn and Rockland County, the Law Offices of Robert…

    The Law Offices of Robert J Nahoum- 25 readers -
  • Platinum Partners' Hedge Fund Files for Bankruptcy

    … Platinum Partners’ Hedge Fund Files for Bankruptcy Posted on Tuesday, November 1, 2016 at 9:21 AM From the Desk of Jim Eccleston at Eccleston Law LLC: Platinum Partners’ flagship fund has filed for chapter 15 protection bankruptcy. Platinum Partners filed for Chapter 15 because its fund had legal operations in the Cayman Islands. However…

    Eccleston Law Offices- 13 readers -
  • Indian Health Service – Whistleblower Award Post

    … to monitor all the hospitals. (I spoke with an IHS physician in Montana who says there isn’t enough clinical staff either.) Finding money for more healthcare probably isn’t going to happen in the near future. The need is certainly there, unfortunately there just isn’t the political willpower to make it happen. Finding some money for better monitoring…

    Due Diligence- 9 readers -
  • Aids Clinic Kickback Scheme Leads to Jail – Medicare Fraud

    … The former operator of several HIV/AIDS clinics in New York City was sentenced to 63 months in federal prison for his role in a $12 million Medicare Fraud scheme. George Juvier previously pleaded guilty to one count of felony conspiracy to commit healthcare fraud and was sentenced last week. In addition to the over five years in prison he must…

    Due Diligence- 20 readers -
  • Drug Rehab Faces Massive Whistleblower Lawsuit

    … The U.S. Department of Justice intervened in a massive whistleblower lawsuit against Narco Freedom. A non-profit company, Narco Freedom operated 21 outpatient rehabilitation facilities in New York City. The company and some of its executives face criminal and civil fraud charges. The civil whistleblower claim was brought by six former employees…

    Due Diligence- 22 readers -
  • Whistleblower Awards for Reporting Charity Fraudsters

    …. It is a nonprofit foundation that operates a “meals on wheels” program for New York City seniors. Many seniors are homebound and can’t get out to cook or shop. Helping seniors remain home and out of nursing homes is certainly a worthwhile goal. Bringing food to these folks helps them retain their independence and is far less costly than a nursing home stay…

    Due Diligence- 16 readers -
  • New Jersey Says No to Patient Recruiter Schemes (Medicare Fraud Whistleblower Post)

    … of a recent case in New York City where patient recruiters were operating their own shoe store! After the appointment was complete, the patient would be driven to the store and allowed to pick out free sneakers or shoes. In more sophisticated schemes, patient recruiters pay bribes or give gifts to residents of nursing homes and sometimes the staff…

    Due Diligence- 22 readers -
Get the top posts daily into your mailbox!
More from around the web