Legal Research

The Journal News (Westchester County, New York), June 1, 2009 Monday, NEWS; Pg. 4, 349 words, Judge: Mt. Vernon mayor within rights to remove fraud investigator, Hannan Adely
... an attorney investigating fraud in City Hall,  ...
... City Hall and identify fraud and waste. Batra vowed to  ...
... kill the investigation. "A fraud investigator, to be able to do his or her job,  ...
... council - to look into allegations of fraud in City Hall.
NEW YORK, USA (92%)
New York

The New York Times, June 1, 2009 Monday,  Late Edition - Final, Section A; Column 0; Editorial Desk; EDITORIAL; Pg. 20, 375 words, Who Can Tame the Scalpers?
... exist). ''It's plain fraud,'' she said. Across the river  ...
... JERSEY, USA (93%); NEW YORK, USA (92%)

Herald News (Passaic County, NJ), May 31, 2009 Sunday,  All Editions, LIFE; Pg. D01, 1813 words, Appetite for change, By ELISA UNG, STAFF WRITER, North Jersey Media Group
... 74%); CRUISES (72%); FRAUD & FINANCIAL CRIME (68%);  ...
NEW YORK, USA (90%); NEW  ...

The New York Times, May 31, 2009 Sunday,  Late Edition - Final, Section AR; Column 0; Arts and Leisure Desk; Pg. 1, 1865 words, New Video Game? Who You Gonna Call?, By SETH SCHIESEL
... game this side of Grand Theft Auto IV. In the  ...
NEW YORK, USA (79%); ONTARIO,  ...

The New York Times, May 31, 2009 Sunday,  Late Edition - Final, Section ST; Column 0; Style Desk; Pg. 12, 198 words, Ishviene Arora, Sorubh Chandani
... mother is a credit fraud specialist at Citigroup  ...
... JERSEY, USA (92%); NEW YORK, USA (91%)

The New York Times, May 31, 2009 Sunday,  Late Edition - Final, Section ST; Column 0; Style Desk; Pg. 12, 185 words, Katherine Roberson-Young, Craig Winters
... a book about fraud in the mutual fund and  ...
NEW YORK, USA (93%); WISCONSIN,  ...

The New York Times, May 31, 2009 Sunday,  Late Edition - Final, Section BU; Column 0; Money and Business/Financial Desk; FAIR GAME; Pg. 1, 1152 words, A Shelter That Could Start A Stampede, By GRETCHEN MORGENSON
... FINANCE (78%); TAX FRAUD (77%); INCOME TAX ( ...
NEW YORK, USA (79%)

Rochester Democrat and Chronicle (New York), May 31, 2009 Sunday, NEWS, 215 words, Rochester news briefs, Staff reports
... IMPRISONMENT (73%); LARCENY & THEFT (73%); PARKS & PLAYGROUNDS ( ...
NEW YORK, USA (92%)
New York

Staten Island Advance (New York), May 31, 2009 Sunday, LETTERS; Pg. B04, 782 words, YOUR OPINION YOUR OPINIONDECEPTIVE CREDIT CARD PRACTICESDESIGNED TO SOAK CONSUMERS
... month. I feel this is fraud and want to warn all  ...
NEW YORK, USA (74%)

Buffalo News (New York), May 30, 2009 Saturday,  FINAL EDITION, LOCAL; Police/Courts; Pg. D3, 689 words, POLICE & COURTS
... MISCONDUCT (78%); LARCENY & THEFT (76%); HIGH SCHOOLS ( ...
NEW YORK, USA (92%)

Buffalo News (New York), May 30, 2009 Saturday,  FINAL EDITION, LOCAL; Pg. D1, 667 words, ACLU criticizes charges in hit-list case; Detective says Tonawanda girl will get help in Family Court, By Sandra Tan - NEWS STAFF REPORTER
... child and charging her with terrorism." The penal code under which she was charged was  ...
... real world," he said. The penal code under which the girl was  ...
NEW YORK, USA (94%)

Buffalo News (New York), May 30, 2009 Saturday,  FINAL EDITION, LOCAL; Pg. D1, 473 words, City debuts crime stats on the Web; Site should help pinpoint patterns, By Brian Meyer - NEWS STAFF REPORTER
... burglaries, robberies and vehicle thefts -- will be mapped. The data  ...
... specific block. If a theft is listed, for example, there are  ...
... ROBBERY (75%); VEHICLE THEFT (73%); CONTROLLED SUBSTANCES  ...
NEW YORK, USA (91%)

Daily News (New York), May 30, 2009 Saturday,  SPORTS FINAL EDITION, NEWS; Pg. 3, 349 words, PREZ IN THE CITY. Barack & Michelle to take in Broadway show on N.Y.C. date, BY JAMES GORDON MEEK and KENNETH R. BAZINET DAILY NEWS WASHINGTON BUREAU
US PRESIDENTS (90%); CYBERCRIME (90%); SPECIAL INVESTIGATIVE  ...
NEW YORK, USA (93%); DISTRICT OF

 ...

Daily News (New York), May 30, 2009 Saturday,  SPORTS FINAL EDITION, NEWS; Pg. 11, 258 words, SWINDLER'S SON SUES EX-ROOMIE FOR $1M, BY JOSE MARTINEZ DAILY NEWS STAFF WRITER
... 90%); LAWYERS (90%); FRAUD & FINANCIAL CRIME (78%);  ...
NEW YORK, USA (94%)

The Journal News (Westchester County, New York), May 30, 2009 Saturday, NEWS, 791 words, Receiver challenges $932G judgment, Steve Lieberman
... federal bank and securities fraud charges on accusations of  ...
... 90%); LAWYERS (90%); FRAUD & FINANCIAL CRIME (78%);  ...
NEW YORK, USA (93%)
New York

The Journal News (Westchester County, New York), May 30, 2009 Saturday, NEWS, 668 words, Investors hope to recover some money, Elizabeth Ganga
... get back as the securities fraud cases against him proceed,  ...
... face charges of securities fraud, wire fraud and conspiracy to commit securities and wire fraud. They were released on $ ...
PENSION FUNDS (90%); FRAUD & FINANCIAL CRIME (90%);  ...
NEW YORK, USA (92%)
New York

The Journal News (Westchester County, New York), May 30, 2009 Saturday, NEWS; Pg. 3AWP, 357 words, Patterson woman gets prison term in Brazilian water scam, Timothy O'Connor
... $750,000 bank fraud that involved a plan to  ...
... White Plains of committing fraud against three banks.  ...
... JAIL SENTENCING (90%); FRAUD & FINANCIAL CRIME (90%);  ...
... RULINGS (78%); LARCENY & THEFT (78%); EXPORT TRADE ( ...
NEW YORK, USA (92%); CONNECTICUT,  ...
New York

Staten Island Advance (New York), May 30, 2009 Saturday, CRIME; Pg. A05, 418 words, CRIME ROUNDUP
... ENFORCEMENT (78%); LARCENY & THEFT (78%); SENIOR CITIZENS ( ...
NEW YORK, USA (93%)