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Workers' Compensation

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Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother. Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16. According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother. The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …

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by Michael Mashburn
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Area Contractor Indicted For $2M Workers Comp Fraud, DA Says Area Contractor Indicted For $2M Workers Comp Fraud, DA Says
Area Contractor Indicted For $2M Workers Comp Fraud, DA Says An area contractor has been indicted for allegedly providing false information to obtain required workers' compensation insurance. Rockland County resident Anthony Frascone, age 51, of Congers, and owner of Alpha-Omega, was indicted by a Rockland County grand jury on Friday, Jan. 14, for two counts of grand larceny and insurance fraud, said Rockland County District Attorney Thomas E. Walsh. According to the DA's Office, Frascone was indicted following an investigation by the office's Special Investigation Unit, which found he provided false information to acquire legally required worke…

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by Kathy Reakes
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Ex-Doctor From Area Admits To Wire, Health Care Fraud, ID Theft In Scheme To Obtain $876K Ex-Doctor From Area Admits To Wire, Health Care Fraud, ID Theft In Scheme To Obtain $876K
Ex-Doctor From Area Admits To Wire, Health Care Fraud, ID Theft In Scheme To Obtain $876K A convicted felon from the Hudson Valley who previously surrendered his medical license is facing more prison time after posing as a credible orthopedic surgeon and collecting nearly a million dollars to review patient files. Hopewell Junction resident Spyros Panos, a former surgeon who practiced in Poughkeepsie, pleaded guilty to charges of wire fraud, health care fraud, and aggravated identity theft, in connection with a scheme in which he obtained more than $876,000 to review files related to healthcare appeals and Workers Compensation cases.  Panos was previously been convicted of …

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by Zak Failla
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Sing Sing Prison Guard Arrested For Falsifying Documents To Get Workers' Comp Sing Sing Prison Guard Arrested For Falsifying Documents To Get Workers' Comp
Sing Sing Prison Guard Arrested For Falsifying Documents To Get Workers' Comp A prison guard at Sing Sing prison in the Hudson Valley was arrested for allegedly falsifying documents to receive thousands of dollars in illegal workers’ compensation. Staten Island resident Darquis Wright, 39, was arraigned in Ossining Town Court this week on nine counts of offering a false instrument for filing after submitting fake medical documentation for more than a year. New York State Inspector General Letizia Tagliafierro said that over the course of 16 months, Wright used the false medical documentation to obtain more than 100 days in Workers’ Compensation leave and more than $1…

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by Zak Failla
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Area HS Basketball Coach Placed On Leave After Admitting To Collecting $17K For False Injuries Area HS Basketball Coach Placed On Leave After Admitting To Collecting $17K For False Injuries
Area HS Basketball Coach Placed On Leave After Admitting To Collecting $17K For False Injuries An MTA bus driver who lives in Northern Westchester and who worked as a high school basketball coach in Putnam County admitted to collecting workers comp benefits while still maintaining his job on the court, despite being uninjured. Tyrone Searight, 49, of Peekskill, who coaches in the Haldane Central School District, pleaded guilty to disorderly conduct after he claimed to be injured in 2016, forcing him out of his job as a bus driver. Despite being allegedly injured, Searight was caught by investigators continuing to coach at Haldane, all while collecting nearly $17,000 in workers' compe…

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by Zak Failla
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Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K
Area Man Accused Of Defrauding State Workers’ Compensation Fund Out Of $33.7K A 56-year-old man has been accused of defrauding the state workers’ compensation fund out of more than $33,000, police say. Robert Marra, of Crawford in Orange County, falsely reported the extent of his injuries to his doctors and independent medical examiners, according to a collaborative investigation by the NYS Department of Financial Services, the Orange County District Attorney’s Office and the Orange County Sheriff’s Office. As a result, Marra was deemed fully disabled and received a total of $33,700 in benefits from the NYS Workers’ Compensation Fund that he was not entitled to, acc…

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by Valerie Musson
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Report: Ex-Employee Sought Cash Before Bludgeoning Northern Westchester Socialite Report: Ex-Employee Sought Cash Before Bludgeoning Northern Westchester Socialite
Report: Ex-Employee Sought Cash Before Bludgeoning Northern Westchester Socialite The former day laborer who bludgeoned northern Westchester socialite Lois Colley to death with a fire extinguisher in 2015 reportedly sought money before killing his former employer. Esdras Marroquin Gomez, an ex-day laborer also known as “Victor,” admitted to second-degree murder in Westchester County Court on Monday, May 6, and will face 25 years to life in prison when he is sentenced on June 13. According to a lohud report, Gomez was pursuing a worker’s compensation claim against the Colleys after he was injured while working on their farm. At approximately 5 p.m. on Nov. 9, 2015, Gomez …

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by Zak Failla
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Hudson Valley Physician Arrested For Fraud, Aggravated Identity Theft Hudson Valley Physician Arrested For Fraud, Aggravated Identity Theft
Hudson Valley Physician Arrested For Fraud, Aggravated Identity Theft A disgraced former Hudson Valley doctor is back in hot water after being busted for obtaining more than $750,000 by assuming the identity of a licensed orthopedic surgeon as part of an elaborate scheme. Geoffrey Berman, the United States Attorney for the Southern District of New York announced the arrest of former physician Spyros Panos - a former orthopedic surgeon from Hopewell Junction who pleaded guilty to stealing millions of dollars from health insurance companies in 2013 - was arrested on Tuesday and is facing new charges for allegedly obtaining more than $860,000 in payments for revi…

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by Zak Failla