“No Show” Doctor Sentenced to 151 Months in Prison in Connection with $77...
Gustave Drivas, M.D., 58, of Staten Island, N.Y., was sentenced to serve 151 months in prison for his role as a “no show” doctor in a $77 million Medicare fraud scheme. The State of New York revoked...
View ArticleIndictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with...
Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme, and six other...
View ArticleBrooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
The owner of a Brooklyn medical clinic was sentenced today to serve 15 years in prison for her leading role in a $77 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of...
View ArticleHigh-Ranking Bank Official at Venezuelan State Development Bank Pleads Guilty...
A senior official in Venezuela’s state economic development bank has pleaded guilty in New York federal court to accepting bribes from agents and employees of a New York-based broker-dealer...
View ArticlePatient Recruiter Pleads Guilty in Connection With $13 Million Health Care...
Pavel Zborovskiy, 57, of Brooklyn, N.Y., pleaded guilty today to conspiracy to pay and receive illegal health care kickbacks in connection with a $13 million health care fraud and money laundering...
View ArticleFormer Bank of America Executive Pleads Guilty for Role in Conspiracy and...
A former Bank of America executive pleaded guilty today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and...
View ArticleNew Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud...
Dr. Chang Ho Lee, 68, of Palisades Park, N.J., pleaded guilty today to health care fraud and agreed to forfeit more than $3.4 million in fraud proceeds. Acting Assistant Attorney General Mythili Raman...
View ArticleFrench Citizen Pleads Guilty to Obstructing Criminal Investigation into...
Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win...
View ArticleLong Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
A Long Island, N.Y., doctor was arrested today on charges that he submitted millions of dollars in false billings to Medicare. The charges were announced by Acting Assistant Attorney General David A....
View ArticleFrench Citizen Sentenced for Obstructing a Criminal Investigation into...
Frederic Cilins, a 51-year old French citizen, was sentenced today in the Southern District of New York to 24 months in prison for obstructing a federal criminal investigation into alleged bribes to...
View Article“No Show” Doctor Sentenced to 151 Months in Prison in Connection with $77...
Gustave Drivas, M.D., 58, of Staten Island, N.Y., was sentenced to serve 151 months in prison for his role as a “no show” doctor in a $77 million Medicare fraud scheme. The State of New York revoked...
View ArticleIndictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with...
Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme, and six other...
View ArticleBrooklyn Clinic Owner Sentenced for Role in $77 Million Medicare Fraud Scheme
The owner of a Brooklyn medical clinic was sentenced today to serve 15 years in prison for her leading role in a $77 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of...
View ArticleHigh-Ranking Bank Official at Venezuelan State Development Bank Pleads Guilty...
A senior official in Venezuela’s state economic development bank has pleaded guilty in New York federal court to accepting bribes from agents and employees of a New York-based broker-dealer...
View ArticlePatient Recruiter Pleads Guilty in Connection With $13 Million Health Care...
Pavel Zborovskiy, 57, of Brooklyn, N.Y., pleaded guilty today to conspiracy to pay and receive illegal health care kickbacks in connection with a $13 million health care fraud and money laundering...
View ArticleFormer Bank of America Executive Pleads Guilty for Role in Conspiracy and...
A former Bank of America executive pleaded guilty today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and...
View ArticleNew Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud...
Dr. Chang Ho Lee, 68, of Palisades Park, N.J., pleaded guilty today to health care fraud and agreed to forfeit more than $3.4 million in fraud proceeds. Acting Assistant Attorney General Mythili Raman...
View ArticleFrench Citizen Pleads Guilty to Obstructing Criminal Investigation into...
Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win...
View ArticleLong Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme
A Long Island, N.Y., doctor was arrested today on charges that he submitted millions of dollars in false billings to Medicare. The charges were announced by Acting Assistant Attorney General David A....
View ArticleFrench Citizen Sentenced for Obstructing a Criminal Investigation into...
Frederic Cilins, a 51-year old French citizen, was sentenced today in the Southern District of New York to 24 months in prison for obstructing a federal criminal investigation into alleged bribes to...
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