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USA v. HANDLER
Case Number:
1:23-cr-00004
Court:
Nature of Suit:
Judge:
Firms
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March 17, 2023
Firm Denies Conflict Of Interest In Child Care Fraud Suit
A New York law firm has made its case for representing a man charged with defrauding the government by misappropriating money set aside to supplement child care services for low-income Bronx residents after federal prosecutors warned the firm's client of a potential conflict of interest, arguing that previous representation of his companies does not constitute a conflict.
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January 11, 2023
5 Charged With Defrauding Gov't-Funded Child Care Programs
Five Brooklyn residents have been arrested and charged in an alleged scheme to submit fraudulent reimbursement claims to the New York City government and the U.S. Department of Health and Human Services for fake after-school programs and concealing their ownership of a related nonprofit.