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US Department of Health and Human Services Office of the Inspector General

Police & Fire
LI Moving Company Owner, North Jersey Employee Admit $540,000 Low-Ball Extortion Scheme LI Moving Company Owner, North Jersey Employee Admit $540,000 Low-Ball Extortion Scheme
LI Moving Company Owner, North Jersey Employee Admit $540,000 Low-Ball Extortion Scheme A Nassau County moving company owner and a Passaic County woman who worked for him admitted in federal court that they extorted customers out of nearly $550,000 with the old “low-ball” scam. Lior Atiyas, 42, of Hewlett, Long Island began regularly low-balling estimates to move household goods, then jacking up the price by two to three times once the items were on the trucks, in early 2016, U.S. Attorney Craig Carpenito said Friday. He then refused to deliver the goods until the customers paid up, Carpenito said. Atiyas recruited Lola Larios, 37, of Haledon into the scheme when she joined t…

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by Jerry DeMarco
Police & Fire
'Operation Brace Yourself': Feds Smash $1B Medical Fraud Scheme Targeting Elderly, Disabled 'Operation Brace Yourself': Feds Smash $1B Medical Fraud Scheme Targeting Elderly, Disabled
'Operation Brace Yourself': Feds Smash $1B Medical Fraud Scheme Targeting Elderly, Disabled Federal authorities charged 24 people in connection with a $1.2 billion health-care kickback scheme that used a network of foreign call centers to sell hundreds of thousands of seniors and disabled patients orthopedic braces that they didn't need -- on the government's dime. Those charged in "Operation Brace Yourself" – seven of them in New Jersey – included the CEOs, COOs and others associated with five telemedicine companies, the owners of dozens of durable medical equipment (DME) companies and three licensed medical professionals, U.S. Attorney Craig Carpenito said. Some of them controll…

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by Jerry DeMarco