Who is to blame for restitution fraud?
After botched probe, Claims Conference chairman Julius Berman addresses accountability By URIEL HEILMAN NEW YORK (JTA) — Now that it's ...
Tag: fraud
Madoff trustee responds to AJW story
Your story “Kicking back against clawback” (1.7.11 AJW) reiterates misperceptions that add confusion and unnecessary heartache in the aftermath of ...
Seventeen arrested in $42.5 million fraud at Claims Conference
By URIEL HEILMAN NEW YORK (JTA) — The U.S. Attorney's Office in New York has arrested 17 people for participating ...
