Browsing: fraud

News A judge's gavel.

The leader of the largest no-fault auto insurance fraud scheme ever uncovered is looking at 280 years in prison after being convicted Thursday of racketeering, fraud, and money laundering, U.S. Attorney Preet Bharara announced. Michael Danilovich was convicted for his role in orchestrating a vast criminal enterprise that cheated auto insurers out more than $100 million. He…

News A judge's gavel.

He duped dozens of clients before he was unmasked as a fraud. Mikhail Perlov, who operated a fake law practice out of an office on the corner of Avenue U and East 19th Street,  has admitted to tricking clients into believing he was a licensed attorney, Attorney General Eric Schneiderman announced Sunday. Authorities say Perlov made…

News grimm2

Former congressman Michael Grimm requested last week that his eight-month prison sentence be pushed off for two weeks so that he can have surgery. A lawyer representing the disgraced politician did not specify the nature of the procedure in a letter sent to the judge who presided over the fraud case, reports the Staten Island…

News Source: JohnnyBarker / Flickr

Six home health care workers, including three who worked for agencies headquartered in Sheepshead Bay, Bensonhurst and East Midwood, were arrested yesterday and accused of defrauding the New York State Medicaid Program of tens of thousands of dollars, New York State Attorney General Eric Schneiderman announced. The scams, all independent of each other, variously involved faking home-health care…

News fraud

Phones scammers targeting New Yorkers are getting more sophisticated than ever, pols warned this week. The latest scam threatens victims with arrest for unpaid taxes or utility fees, unless a payment is made through a debit card easily purchased at local stores. The calls are disguised to appear on caller ID screens as numbers belonging to the Internal…

News sandy-emmonseast_016

In the wake of multiple reports that insurance companies underpaid Superstorm Sandy victims by altering damage assessment forms — from Manhattan Beach and Coney Island — Councilman Mark Treyger is calling on FEMA to conduct a comprehensive review of all Sandy payout claims. A hearing with City Council’s Committee on Recovery & Resiliency last week focused…

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