07/18 12:55 PM nytimes.com

He Pursued a Pardon in Trump’s Justice System. It Added to His Problems.

#MANHATTAN (NYC) #SECURITIES AND COMMODITIES VIOLATIONS #TICKTIN #PETER #AMNESTIES #COMMUTATIONS AND PARDONS

06/23 06:15 PM nytimes.com

Medicare Bleeds Billions on Pricey Bandages, and Doctors Get a Cut

#REGULATION AND DEREGULATION OF INDUSTRY #POLITICS #SKIN #ELDERLY #FRAUDS AND SWINDLING #PRICES (FARES

06/23 06:15 PM nytimes.com

Ferraris and Shell Companies: Five Charged in Medicare Fraud Schemes

#FRAUDS AND SWINDLING #PRICES (FARES #FEES AND RATES) #BRIBERY AND KICKBACKS #JUSTICE DEPARTMENT #POLITICS

06/21 01:05 PM nytimes.com

Trump Administration Shuttered a Criminal Probe Into Fraudster’s Clemency

#NOCELLA #JOSEPH JR #JUSTICE DEPARTMENT #OTISVILLE CORRECTIONAL FACILITY (OTISVILLE #NY) #GENTILE

06/08 01:20 AM nytimes.com

How Bank Tellers Are Stopping Customers From Giving Money to Scammers

#BANKING AND FINANCIAL INSTITUTIONS #PERSONAL FINANCES #SAVINGS #JPMORGAN CHASE & COMPANY #FRAUDS AND SWINDLING #CONSUMER BEHAVIOR

05/31 10:08 PM nytimes.com

Release of Tina Peters, Election Denier and Former County Clerk, Divides Colorado City

#PETERS #TINA #MESA COUNTY (COLO) #GOVERNORS (US) #VOTING MACHINES #POLIS

05/14 06:11 PM nytimes.com

U.S. Set to Drop Charges Against Indian Billionaire Accused of Fraud

#FRAUDS AND SWINDLING #UNITED STATES #SECURITIES AND COMMODITIES VIOLATIONS #POLITICS #JUSTICE DEPARTMENT #UNITED STATES POLITICS AND GOVERNMENT

05/14 01:35 AM nytimes.com

Trump Administration Will Withhold $1.3 Billion in Medicaid Payments to California

#FRAUDS AND SWINDLING #MEHMET C #VANCE #J D #CENTERS FOR MEDICARE AND MEDICAID SERVICES #MINNESOTA

05/14 01:35 AM nytimes.com

Trump Administration Will Withhold $1.3 Billion in Medicaid Payments to California

#FRAUDS AND SWINDLING #MEHMET C #VANCE #J D #CENTERS FOR MEDICARE AND MEDICAID SERVICES #MINNESOTA