Tag: Financial Crime

D.A. Bragg Announces Jail Sentence, $400k Restitution For Payroll Insurance Fraud Scheme

“Juan Escobar went to great lengths to defraud New York State in order to increase his own bottom line. Hardworking New Yorkers should not be used as pawns by their employers in the pursuit of profit. Construction companies and their owners should be on notice that we will not tolerate this type of exploitation of workers and the public trust,” said District Attorney Bragg.

D.A. Bragg Announces Attorney’s Guilty Plea, Prison Sentence For Stealing $1.2 Million From Law Firm

“As an attorney, Arthur Cohen knew full well that he was committing crimes when he stole from his own firm and lied in court documents in an attempt to avoid responsibility for the theft,” said District Attorney Bragg. “That attempt was unsuccessful, and today, he took accountability for his actions. He will now face a prison sentence commensurate with the breadth of his crimes.”

D.A. Bragg Announces Indictment of Former Professor Lawrence Gray For Selling Stolen Jewlery

“The defendant allegedly repeatedly sold stolen jewelry in order to enrich himself,” said District Attorney Bragg. “New York’s status as a global hub for auction houses is diminished when goods are illegally sold. We will continue to ensure that all transactions in the marketplace – regardless of item – are done fairly and in accordance with the law.” 

D.A. Bragg, DOI Commissioner Strauber, DCWP Commissioner Mayuga Announce Indictment of Pedicab Driver for Bribery

“Our Rackets Bureau roots out fraud in all its forms and we will continue to work with our law enforcement partners to ensure government programs are not affected by corruption and bribery,” said District Attorney Bragg. “Pedicab licensing restrictions exist for the safety of New Yorkers and all those who visit the city. This alleged bribery harms honest, law-abiding operators who are pushed out by those trying to game the system.” 

D.A. Bragg Announces Indictments In Major Campaign Finance Fraud Scheme

“We allege a deliberate scheme to game the system in a blatant attempt to gain power. The indictment charges the defendants with subverting campaign finance laws by improperly structuring campaign contributions,” said District Attorney Bragg. “The New York City Campaign Finance Board program is meant to support our democracy and amplify the voices of New York City voters. When the integrity of that program is corrupted, all New Yorkers suffer.”