Browsing: fraud

News 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 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…

News fraud
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New York City residents are the target of a new debt collection scam, this time from bogus attorneys claiming to represent the New York State Attorney General’s Office. New Yorkers have been receiving notices, printed on a doctored attorney general letterhead, claiming to be a “District Court Final Warning” letter, according to state officials. The…

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…

News
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Prosecutors filed a request for a “Curcio hearing” in Congressman Michael Grimm’s tax fraud case Friday, likely targeting his recently hired legal counsel, reports the Staten Island Advance. It was not revealed who was named in the request, but the motion comes after attorneys Stuart N. Kaplan – who once worked with Grimm at the FBI – and his…

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