Seventeen New York City And State Public Employees Charged With …

GANT, SIMON, SCOTT, YOLANDA RATCLIFF, and ZHANE RATCLIFF were each employees of the New York City Police Department (the “NYPD”); LAWRENCE was an employee of the New York City Human Resources Administration; JACKSON was an employee of the Metropolitan Transit Authority; and CHARLES was an employee of a non-profit organization in New York City.

https://www.justice.gov/usao-sdny/pr/seventeen-new-york-city-and-state-public-employees-charged-fraudulently-obtaining