Find Your Daily Voice
7°
Tag: Conspiracy to Commit Mail Fraud
$4M Scheme: Goldens Bridge Man Nabbed After Stealing From Company, Feds Say
Two men, including a Northern Westchester resident, have been convicted on charges related to their scheme to steal more than $4 million from a Westchester-based healthcare claims processing company, officials announced.
Shawn Rains, age 57, of Le Bouscat, France, and Joseph Maharaj, age 42, of Goldens Bridge, were both found guilty of mail fraud charges following their theft of over $4 million from White Plains-based OrthoNet, the US Attorney's Office for Southern District of New York announced on Monday, Oct. 23.
According to federal officials, Rains had been an exec…
