Tag: Financial Crime

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.”

D.A. Bragg Announces Prison Sentence For COVID-19 Small Business Owners Scam

“Anthony Burges’ scheme affected small businesses across New York City and the entire country. Instead of keeping his promise to manage costs or reduce existing debt, he forced businesses to close and declare bankruptcy,” said District Attorney Bragg. “We will continue to hold accountable those who took advantage of the hardships imposed during the COVID-19 pandemic.”

D.A. Bragg, DOI Commissioner Strauber Announce Arrest of City Worker For Timesheet Fraud

“This defendant swore an oath to serve the people of New York City but instead allegedly swindled thousands of dollars of taxpayer money through dishonesty,” said District Attorney Bragg. “Our charges include allegations that this city worker was supposedly clocking into work when he was actually traveling abroad in Africa. The Manhattan D.A.’s Office does not tolerate fraud in any form, and I thank the Department of Investigation for its ongoing partnership.”

D.A. Bragg Announces Indictment in Fraudulent Clothing Import Scheme

“This alleged deception affected a Manhattan-based company that entrusted its attorney with its business dealings. The defendants — including this formerly licensed attorney who had an ethical and professional responsibility to act with honesty — allegedly lied again and again to enrich themselves,” said District Attorney Bragg. “We protect New Yorkers and companies based in Manhattan, a global financial capital, from fraud. If any company or individual believes they have been the victim of theft, I encourage them to report financial crimes by calling 212-335-8900.”