Browsing: fraud

News & Features Source: Nick Ares/Flickr
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The son-in-law of indicted former Assembly Speaker Sheldon Silver, Marcello Trebitsch, of Midwood, was arrested yesterday morning and charged with running a Ponzi scheme. Trebitsch, 37, allegedly swindled approximately $7 million from multiple clients over five years, promising investors annual returns up to 16 percent. Instead, he pocketed some money, used some to repay early investors,…

News & Features deblasio
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Fraudsters beware: a new task force launched yesterday to put phony lawyers who prey on vulnerable immigrants behind bars. Attorney General Eric Schneiderman and Mayor Bill de Blasio are teaming up on the initiative, dedicating enforcement resources to root out “immigrant service provider fraud,” among other scams targeting immigrants. The joint task force’s priority will…

News & Features eat_money
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https://www.youtube.com/watch?v=weu06i_zzzw&feature=youtu.be Several Bensonhurst and Brighton Beach healthcare professionals were indicted today following a massive undercover healthcare fraud investigation. The 199-count indictment, which names 23 defendants – including nine doctors – alleges they they lured “patients” from low-income neighborhoods, homeless shelters, and welfare offices to corrupt medical clinics for unnecessary tests with the promise of free footwear like sneakers,…

News & Features Mikhail Zemlyansky (Source: Facebook via Daily News)
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One of the alleged ringleaders of the largest no-fault auto insurance fraud schemes ever busted, Mikhail Zemlyansky, was convicted last week on racketeering, conspiracy, securities fraud, mail fraud and wire fraud charges. Zemlyansky was convicted on March 19 for his role in the insurance fraud scheme, which bilked the insurers out of more than $100…

News & Features Source: Joe Gratz / Flickr
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Tatyana Gabinskaya, a local doctor, was sentenced on Friday to one year and one day in prison for her role in a massive $279 million no-fault auto insurance fraud scheme that has already seen 31 other defendants convicted. According to investigators, Gabinskaya, 60, was a central figure of the scheme, saying she was the owner and operator of…

Real Estate 3027 Avenue V, the address of one of the shell companies affiliated with the alleged scam. (Source: Google Maps)
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It looks like the fraud charges against a Homecrest medical center have forced the facility to close up shop for good, with the Avenue V space now up for lease. Avenue V Medical Center popped up for lease on real estate websites last week. The listing says the 4,000-square-foot medical space is available immediately, and…

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