Fraudulently Collecting Travel Reimbursements NEW YORK / Receiving Federal Funds / Stealing Campaign Funds / /
Currency
USD / / /
Event
Judicial Event / /
Facility
New York State Supreme Court / United States District Court / /
IndustryTerm
bank account / Bank records / personal bank account / law-enforcement partners / communications directing payment / fraudulent travel vouchers / travel reimbursements / law enforcement / /
Organization
State Comptroller’s Office / Investigation Bureau / Albany Press Office / Deputy Bureau / Department of Justice United States Attorney Richard S. Hartunian Northern District of New York FOR IMMEDIATE RELEASE / New York State Supreme Court / United States District Court / Federal Bureau of Investigation / United States Attorney’s Office / NYS Attorney General’s Office New York City Press Office / Attorney General’s Public Integrity Bureau / Albany Division / Board of Elections / /
Person
Eric Schneiderman / Jason Blair / Sara Pogorzelski / Stacy Aronowitz / Darren Miller / WILLIAM SCARBOROUGH / Kelly Donovan / Daniel Cort / Richard S. Hartunian / Antoine Karam / A.G. SCHNEIDERMAN / HARTUNIAN ANNOUNCE ARREST / Bill Scarborough / Rebecca Shanley / Dominick Zarrella / Nelson Sheingold / Jeffrey Coffman / Mark Spencer / HARTUNIAN ANNOUNCE / John Duncan / / /
Position
Investigator / ATTORNEY / State Assemblyman / Counsel / legal analyst / Deputy Attorney General for Criminal Justice / Federal Indictments Accuse Assemblyman / Deputy Comptroller / Attorney General / Comptroller / Forensic auditor / Chief / public official / COMPTROLLER / Executive / State Comptroller / Assistant U.S. Attorney / Assemblyman / Attorney General / Southeast Queens Assemblyman / NYS ASSEMBLYMAN / /
Department of Justice United States Attorney Richard S. Hartunian Northern District of New York FOR IMMEDIATE RELEASE Wednesday, October 01, 2014 www.justice.gov/usao/nyn