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USA v. Mazer et al
Case Number:
1:11-cr-00121
Court:
Nature of Suit:
Firms
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April 23, 2019
CityTime Fraudster Can't Dodge Prison By Blaming Attys
A New York federal judge on Monday refused to free a man serving 20 years for his role in the $100 million CityTime kickbacks scandal, rejecting claims that his conviction should be thrown out because his attorneys did a poor job defending him.
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July 15, 2014
3 Defendants Avoid Prison In $100M CityTime Fraud
Three defendants who pled guilty in connection with an alleged $100 million kickback scheme involving New York City’s scandal-plagued CityTime payroll system modernization project were sentenced on Tuesday to probation.
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April 28, 2014
3 CityTime Fraudsters Sentenced To 20-Year Prison Terms
A federal judge on Monday handed down 20-year prison terms to three men convicted of reaping kickbacks off New York City's scandal-plagued CityTime payroll system modernization project, along with a warning that such overbilling schemes would continue until the city reforms its contracting process.
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April 17, 2014
Convicted CityTime Scammers Denied New Trial
A federal judge on Thursday refused to order a new trial for two of the three men found guilty of wire fraud, bribery, conspiracy to commit money laundering and other charges after allegedly taking kickbacks in the scandal-plagued CityTime project to modernize New York City's payroll system.
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September 24, 2013
Bloomberg Probably A No-Show At CityTime Trial
New York Mayor Michael Bloomberg will likely not be forced to testify in the upcoming trial of a key figure accused of taking kickbacks in the alleged CityTime payroll scheme, a federal judge said Tuesday.
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August 14, 2013
CityTime Player Fails To Get Statements Tossed
A federal judge on Wednesday said he would not suppress statements that a key figure in the alleged CityTime payroll project kickback scheme made to law enforcement during his arrest, rejecting defense claims that the man was not read his rights.
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August 12, 2013
CityTime Schemer's Miranda Argument Is Bogus, Feds Say
Federal prosecutors on Friday blasted an attempt by a central player in an alleged kickback scheme involving New York City's CityTime payroll project to suppress statements he made to law enforcement, saying agents clearly read the suspect his Miranda warning prior to questioning him.
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June 19, 2013
Players In CityTime Kickback Scandal Cop Pleas
Three women pled guilty in Manhattan federal court on Wednesday to crimes linked to the alleged kickback scheme surrounding CityTime, the massive New York City payroll software project.
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September 13, 2012
CityTime Kickback Trial Postponed For Pile Of New Evidence
A New York federal judge on Thursday delayed a criminal trial over an alleged kickback scheme involving the CityTime payroll project, after prosecutors said they had obtained reams of new evidence from the abandoned office of a subcontractor charged in the case.
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March 14, 2012
SAIC Will Pay $500M To End CityTime Kickbacks Case
Science Applications International Corp. will shell out $500 million — the most a state or city contractor has ever paid in a fraud case — to end federal prosecution over alleged kickbacks that inflated the cost of New York City's CityTime project, prosecutors said Wednesday.