Investigations Public Sector Fraud Political Corruption Legal Consequences Bribery Public Sector Corruption Public Sector Healthcare Fraud Legal Proceedings Public Funds Financial Crimes Legal Charges Public Contracts Government Fraud Legal Cases Money Laundering Government Officials Investigation Government Misconduct Land Fraud Public Sector Crime Conspiracy Government Contracts Educational Fraud Investigative Actions Recruitment Scams Public Administration Scams Embezzlement Tax Evasion Pension Fraud Public Officials Recruitment Irregularities Examination Fraud Forgery Sports Fraud Military Fraud Asset Misappropriation Liquor Scam Political Fraud Kickbacks Real Estate Fraud Public Sector Crimes Tax Fraud Land Acquisition Corporate Crime Law Enforcement Investigative Reports Public Sector Misconduct Corporate Fraud Breach of Trust Legal Manipulation Public Funds Mismanagement Investigative Procedures Financial Mismanagement Political Scandals Tender Irregularities Job Scams Police Misconduct Social Security Fraud Land Scam Document Forgery Municipal Fraud Manipulation Contractor Misconduct Public Funds Misappropriation Government Accountability Mismanagement Misuse of Public Funds Education Fraud Abuse of Power Tampering Obstruction of Justice Legal Violations Construction Fraud Judicial Misconduct Financial Crime Political Crime Contract Fraud Abuse of Trust Medical Fraud Misappropriation of Funds Public Resources Public Works Fraud Real Estate Legal Accusations Ihor Kolomoisky Fiscal Fraud Funeral Industry Economic Crimes Financial Misappropriation Illegal Contributions Overtime Scams Fake Documents International Aid Tender Manipulation Misuse of Power Misuse of Authority Misconduct in Public Office Government Corruption
Prosecutors cite recordings plus a cooperating vendor, placing the case within a wider SDNY probe of Adams-era aides.
