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Fraud scheme

Homeless Services Nonprofit Execs Accused of $50 Million Fraud Scheme in New York City

Homeless Services Nonprofit Execs Accused of $50 Million Fraud Scheme in New York City

City launches investigation after millions intended for homeless relief allegedly diverted New York City officials have charged two executives connected to a homeless services nonprofit with fraudulently diverting over $50 million in

October 13, 2023
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