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Insurance Fraud

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Husband, Wife Nabbed For Fatal Hudson Valley Hit-Run Crash, Police Say Husband, Wife Nabbed For Fatal Hudson Valley Hit-Run Crash, Police Say
Husband, Wife Nabbed For Fatal Hudson Valley Hit-Run Crash, Police Say A 42-year-old woman and her husband have been charged in connection with the alleged hit-and-run death of a SUNY student in the region. Related: Update - Fatal Hit-Run: 21-Year-Old Saugerties Woman Identified As Victim Ulster County residents Lacey Maxwell and Ryan Maxwell, age 43, both of Malden, were arrested on Tuesday, March 5 for the incident that occurred on Wednesday, Jan. 10 on Route 9W in the town of Saugerties. According to the Saugerties Police, an extensive investigation determined that Lacey Maxwell was driving her 2021 Subaru south on Route 9W when she struck Starllie …

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by Kathy Reakes
News
Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft
Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft Millions of New Yorkers are being warned by Attorney General Leticia James to protect themselves against identity theft following a data breach at a medical transcription company.  The warning, issued by James on Tuesday, Nov. 28, urges New York residents to take action to prevent their identities from being stolen in the midst of a data breach at medical transcription company Perry Johnson & Associates.  The Nevada-based company, which provides transcription services to healthcare organizations and physicians to help them dictate and transcribe patient notes, first becam…

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by Ben Crnic
News
Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud
Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud A dock master at a yacht club in the region is facing charges after allegedly falsifying business records. Derek Sutherland, age 49, of Broadalbin in Fulton County, was arrested Wednesday, Nov. 30, following an investigation by State Police. Troopers were contacted in October 2022 by a representative of the Schenectady Yacht Club, located in Clifton Park in Saratoga County, where Sutherland was working as a dock master. Investigators determined that Sutherland forged multiple invoices bearing company letterhead, falsely documenting hours he had not worked. He also submitted the invoices …

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by Michael Mashburn
News
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme A federal jury has convicted a New York man for perpetrating a massive medical billing fraud scheme that netted hundreds of millions of dollars. Long Island resident Matthew James, age 54, of Saint James, appeared in US District Court in Central Islip on Wednesday, July 13, where he was found guilty on nine counts that included wire fraud and identity theft. The verdict followed a six-week trial in which federal prosecutors laid out how James ran phony medical billing companies to defraud insurance companies of more than $600 million. Working with his co-conspirator doctor clients around …

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by Michael Mashburn