Federal Agencies Announce Major Fraud Conviction in New York Stat
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“FEDERAL AGENCIES ANNOUNCE MAJOR FRAUD CONVICTION IN NEW YORK STAT”
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The SDNY has prosecuted some of the biggest fraud cases in U.S. history!
Known as the 'sovereign district,' the SDNY has taken down Ponzi schemers, Wall Street fraudsters & mobsters for decades. Learn more at Wikipedia
The SDNY covers just 8 NY counties — yet leads the U.S. in major fraud prosecutions!
The Southern District of NY spans Manhattan, the Bronx, and 6 counties north of the city. This compact jurisdiction has prosecuted Madoff, major Enron figures, and countless landmark federal fraud cases.
Topic poll · all networksWho should lead Medicaid fraud recovery efforts?
Topic poll · all networksWill this NJ fraud conviction deter others from running schemes from prison?
Topic poll · all networksWhat % of federal criminal trials end in a conviction?
- 54%
- 68%
- 83%
- 90%
Guess, then reveal the answer
90%
Whistleblowers can pocket up to 30% of funds recovered in federal fraud cases!
The False Claims Act's 'qui tam' provision lets private citizens sue on the government's behalf. Originally passed in 1863 to fight Civil War contractor fraud, it has recovered over $72 billion for taxpayers since 1986.
