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New York City Department of Correction

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Situations

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Fraud and sentencing in United States and Saudi Arabia

2 clusters · 4 sources · last updated

Latest: Federal fraud cases result in prison and probation sentences

Legal proceedings have addressed various fraud schemes involving healthcare, recruitment, and workers’ compensation. In the United States, Mohsin Khan and Nouman Mustafa were indicted for a multimillion-dollar Medicare

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US-New York immigration enforcement conflicts

2 clusters · 9 sources · last updated

Latest: ICE and DHS report friction with New York over migrant detainers

The situation involves legal and jurisdictional conflicts between federal immigration authorities and New York officials. In September 2026, a federal judge issued a permanent injunction against U.S. Immigration and Cu

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