Sentences with phrase «county fraud investigator»

The statement was in response to stories, first appearing in the New York Post, that a Westchester County fraud investigator, who is also active in the Independence Party, had issued an email alert that the nanny may have gotten special treatment because of her links to DiFiore's family.

Not exact matches

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

With my experience as an investigator, I want to work side by side with our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each year.