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Geoffrey S. Berman

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Former Finance Director From Wilton Charged With Fraud Former Finance Director From Wilton Charged With Fraud
Former Finance Director From Wilton Charged With Fraud A 45-year-old Fairfield County woman has been charged with fraud at a nonprofit organization serving underprivileged youths in Manhattan. Michelle Foley of Wilton is charged with bank, wire, and access device fraud in connection with her theft of funds from the organization.  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the Tuesday, April 24 the arrest of Foley, a former finance director of a nonprofit organization that provides arts and mentoring programs to underserved youth. Foley appeared in Manhattan federal court on Tuesday before the…

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by Jon Craig
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Area Doctors Practicing In NYC Charged With Taking Fentanyl Rx Kickbacks Area Doctors Practicing In NYC Charged With Taking Fentanyl Rx Kickbacks
Area Doctors Practicing In NYC Charged With Taking Fentanyl Rx Kickbacks Two doctors from Westchester practicing in Manhattan were among five charged with participating in a bribery and kickback scheme that prosecutors said sought to increase the drug company’s sales while taking advantage of patients, Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York announced Friday. Gordon Freedman of Mount Kisco and Jeffrey Goldstein of New Rochelle were among the five charged with participating in a scheme to receive bribes and kickbacks in the form of fees for sham educational programs from a pharmaceutical company in exchange for prescribing milli…

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by Joe Lombardi