Sat 13 Mar 2010
New York Cabs Gouged Riders Out of Millions
Filed under: New York Taxi Workers Alliance, Department of Investigation, Taxi and Limousine Commission, Frauds and Swindling, Taxicabs and Taxicab Drivers, New York City — @ 6:30 am

Thousands of taxi drivers overcharged riders more than $8 million by switching the meter to double the rate, according to the Taxi and Limousine Commission.


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Sat 13 Mar 2010
Taxi Drivers Gouged Riders Out of Millions, New York Says
Filed under: New York Taxi Workers Alliance, Department of Investigation, Taxi and Limousine Commission, Frauds and Swindling, Taxicabs and Taxicab Drivers, New York City — @ 3:41 am

Thousands of taxi drivers overcharged riders more than $8 million by switching the meter to double the rate, according to the Taxi and Limousine Commission.


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Sat 13 Mar 2010
About New York: A Scam as Easy as 3-1-1
Filed under: Frauds and Swindling, Queens (NYC), Building (Construction) — @ 2:34 am

A flood of 311 calls complaining of housing code violations appears to be the work of home-improvement frauds.


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Sat 13 Mar 2010
Taxi Drivers Overbilled 1.8 Million Times, New York Says
Filed under: New York Taxi Workers Alliance, Department of Investigation, Taxi and Limousine Commission, Frauds and Swindling, Taxicabs and Taxicab Drivers, New York City — @ 2:06 am

Thousands of New York taxi drivers overcharged riders more than $8 million by switching the meter to double the rate, the Taxi and Limousine Commission said.


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Thu 11 Mar 2010
David J. Loglisci Pleads Guilty in New York Pension Scandal
Filed under: Loglisci, David, Hevesi, Alan G, Pensions and Retirement Plans, Frauds and Swindling, New York State — @ 9:20 am

David J. Loglisci, the former chief investment officer for New York’s pension fund, told a court of kickbacks.


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Sat 6 Mar 2010
Ex-Building Inspector Is Charged With Fraud
Filed under: Buildings Department (NYC), Frauds and Swindling, Building (Construction) — @ 2:56 am

The man, who was terminated by the city’s Buildings Department in 2007, was charged with selling safety-training certificates for workers who had not received any training.


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Mon 1 Mar 2010
Hochfelder’s Fast Rise and Fall in Real Estate
Filed under: Hochfelder, Adam C, Housing and Real Estate, Frauds and Swindling, New York City, Suits and Litigation — @ 7:10 am

Now indicted for a second time, Adam C. Hochfelder once ran a partnership that managed or had a stake in eight million square feet.


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Mon 1 Mar 2010
After Real Estate Tycoon’s Fast Rise, an Even Faster Fall
Filed under: Hochfelder, Adam C, Housing and Real Estate, Frauds and Swindling, New York City, Suits and Litigation — @ 5:25 am

Now indicted for a second time, Adam C. Hochfelder once ran a partnership that managed or had a stake in eight million square feet.


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Mon 1 Mar 2010
After a Young Real Estate Tycoon’s Fast Rise, an Even Faster Fall
Filed under: Hochfelder, Adam C, Housing and Real Estate, Frauds and Swindling, New York City, Suits and Litigation — @ 4:30 am

Now indicted for a second time, Adam C. Hochfelder once ran a partnership that managed or had a stake in eight million square feet.


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Thu 25 Feb 2010
Testing Company Officials Guilty on Top Count
Filed under: Testwell Laboratories Inc, Kancharla, V Reddy, Barone, Vincent, Concrete, Tests and Testing, Decisions and Verdicts, Frauds and Swindling, Building (Construction) — @ 5:48 am

Two executives of Testwell Laboratories, once New York’s top concrete testing company, were convicted of enterprise corruption in connection with the falsification of tests.


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