fraud

Nov
14

Oceana Landlord Janna Doheny Indicted For Medicaid Fraud

Janna Doheny, after surrendering to authorities. (Source: Brooklyn DA)Janna Doheny, the owner of multiple units inside Brighton Beach’s
1 min read
Oct
08

Nationwide Multi-Million Dollar Medicaid Scheme Unfolds

We reported [/another-medicare-fraud-scheme-caught-in-the-act/] on a sighting of Medicare investigators executing a search warrant on a local medical office on Thursday,
1 min read
Jun
22

FBI Continues Probe On Congressman Michael Grimm’s Finances

Rep. Michael Grimm (from house.gov)Reports confirm that the FBI is still investigating Congressman Michael Grimm for alleged improprieties
2 min read
Feb
29

36 Charged In Largest No-Fault Auto Insurance Fraud Bust To Date, Feds Used Anti-Mafia Law

The following a press release issued by Manhattan U.S. Attorney Preet Bharara’s office: Preet Bharara, the United States
4 min read
May
17

Golden Pushes Legislation To Reduce Medicaid Fraud

Hopefully this will help heal the economy a little bit. If you’ve ever cogitated on the injustices of people
2 min read
Mar
25

Sheepshead Bay Docs Snagged In Medicare Scam

Click to watch video on NY1.comThree local doctors and a pharmacist are facing up to ten years in prison
1 min read