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frauds

A collection of 3 issues

Petr Murmylyuk, a.k.a. Dmitry Tokar, Charged With Fraud, Hacking, Identity Theft, Money Laundering

Petr Murmylyuk, a.k.a. Dmitry Tokar, is having a bad day. Murmylyuk has been slapped with a slew of federal charges in two different states. First came a federal indictment in Newark, New Jersey, in which the 31-year-old is identified as the alleged leader of a $1 million securities

Brighton Beach Landlord Among 8 Indicted For Fraud

A Brighton Beach landlord was apparently rolling in legal money, but was still taking in more than $145,000 in government benefits according to authorities. Brooklyn District Attorney Charles Hynes announced charges this morning against eight individuals across the borough for defrauding the government of more than $500,000 in

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 being eligible for free health insurance while living in million dollar mansions and driving an Infiniti G37 Cabrio, as you work two jobs to make ends meet and pay a