Legal Accountability Investigations Misconduct Accountability Law Enforcement Bribery Legal Proceedings Misuse of Funds Impersonation of Officials Foreign Influence Legal Issues Fraudulent Activities Security Forces Political Allegations Economic Sabotage Fraudulent Schemes Asset Misappropriation Asset Investigation Economic Offences Wing Criminal Investigations Financial Discrepancies Luxury Items Allegations Disproportionate Assets Judicial System Anti-Corruption Measures Tendering Process Customs Officials Tender Allotment Federal Investigations Tax Evasion Political Consulting Asset Accumulation Government Servants Security Services Moscow Metro Investigation Government Accountability Criminal Allegations Judicial Actions Judicial Investigations Impersonation Raids Detention Fraud Criminal Organizations Legal Actions
Prosecutors cite recordings plus a cooperating vendor, placing the case within a wider SDNY probe of Adams-era aides.
