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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
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Man Buys Winning $5 Million NY Lottery Scratch-Off Ticket At 7-Eleven Store Man Buys Winning $5 Million NY Lottery Scratch-Off Ticket At 7-Eleven Store
Man Buys Winning $5 Million NY Lottery Scratch-Off Ticket At 7-Eleven Store Meet New York's newest millionaire. Long Island resident Rory Fabian, of Saint James in Suffolk County, has claimed his $5,000,000 top prize on the New York Lottery’s $5,000,000 Riches scratch-off game. The ticket was purchased at 7-Eleven at 2160 Deer Park Ave. in Deer Park. “I am out-of-my-mind happy,” said Fabian after claiming his ticket. Fabian received his $5,000,000 as a single lump-sum payment of $3,255,000 after required withholdings.

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by Joe Lombardi