Prosecutors said he was part of a trio that received public funds intended to provide emergency housing for recently released inmates in NYC.

A nonprofit honcho steered $51 million in city covid funding to two shady businesspeople who doled out to him at least $2.5 ...

Julio Medina, Weihong Hu and another co-conspirator pleaded not guilty to charges in the case, revolving around $120 million ...

During the pandemic, the founder of a city-funded nonprofit allegedly took $2.5 million in cash kickbacks, plus other gifts, ...

A taxpayer-funded program to house inmates in hotels during the COVID-19 pandemic became an elaborate fraud conspiracy in ...

Julio Medina, the founder and CEO of a non-profit organization, along with two others, has been charged with serious crimes ...

Brooklyn’s U.S. attorney said Weihong Hu and two men set out to “line their own pockets” at the height of the pandemic. Ms.

Three people were arrested for allegedly defrauding an emergency housing program during the height of the COVID-19 pandemic ...