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Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China
Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China A father and daughter from New York are among several people accused of acting as illegal agents of the Chinese government who allegedly worked to force a US resident to return to China. Long Island residents Quanzhong An, age 55, and his daughter, Guangyang An, age 34, both of Roslyn, were named in an eight-count indictment unsealed in federal court in Brooklyn Thursday, Oct. 20. The indictment charges a total of seven Chinese nationals with taking part in an international forced repatriation effort known as “Operation Fox Hunt,” which prosecutors said involved surveilling, harassing, and …

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by Michael Mashburn
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NY Doctor Charged For $1.3 Million Fraud Scheme NY Doctor Charged For $1.3 Million Fraud Scheme
NY Doctor Charged For $1.3 Million Fraud Scheme A New York doctor is accused of defrauding Medicare and Medicaid of over $1.3 million. Federal prosecutors allege that Dr. Perry Frankel, age 64, of Roslyn, in Nassau County, submitted false billing claims to Medicare and Medicaid for office visits that were never performed for patients who received COVID-19 tests. The tests were done at mobile sites across Long Island through Frankel’s cardiology clinic, Advanced Cardiovascular Diagnostics PLLC, located in Great Neck. Frankel was not even in New York when some of the alleged office visits occurred, prosecutors said. “As alleged, exploiti…

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by Michael Mashburn