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…
Silver Alert Issued For Missing 72-Year-Old New York Man Silver Alert Issued For Missing 72-Year-Old New York Man
Silver Alert Issued For Missing 72-Year-Old New York Man Police have issued a silver alert for a missing 72-year-old New York man. Long Island resident Jean Labossiere was last seen at his home on Wilson Boulevard in Central Islip at about 9 p.m. on Tuesday, March 8, according to the Suffolk County Police Department. He is described as being bald and between 5-foot-5 and 5-foot-6 and between 215 to 220 pounds, with brown eyes, SCPD said.  Police said Labossiere was last seen wearing a navy blue jacket, black shoes, and dark-colored pants. Labossiere has dementia, police said. He has gone missing before and was previously located near…
NY Man Accused Of Opening Doors, Letting Rioters Into Capitol During Insurrection NY Man Accused Of Opening Doors, Letting Rioters Into Capitol During Insurrection
NY Man Accused Of Opening Doors, Letting Rioters Into Capitol During Insurrection A Long Island man is facing federal charges for his role in the riot at the US Capitol on Jan. 6, 2021. New Hyde Park resident Eric Gerwatowski, age 31, was arrested on Tuesday, Feb. 8 on civil disorder and other charges for his actions during the insurrection at the Capitol, federal officials announced. Specifically, Gerwatowski was charged with: Civil disorder; Entering and remaining in a restricted building or grounds; Disorderly and disruptive conduct in a restricted building or grounds; Disorderly conduct in a Capitol building; Impeding passage through the Capitol grounds or buildin…
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three women from New York are facing charges for allegedly assaulting a security officer after refusing to leave a jetway at John F. Kennedy International Airport in Queens, federal officials announced. Long Island residents Janessa Torres, age 21, Johanna Zavala, age 44, both of Central Islip, and Bay Shore resident Jordan Nixon, age 21, were charged in federal court for allegedly assaulting the officer and a second employee on Sept. 22, 2021. Prosecutors said that the three women refused to leave the jetway after they were informed that they would be denied boarding for a Delta Airlines s…
NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients
NY Financial Advisor Accused Of Misappropriating More Than $1M From Client, Prospective Clients A former registered investment adviser and founder of a New York financial advisory firm has been charged with fraud and money laundering. An indictment was unsealed on Monday, Dec. 6 in federal court in Central Islip charging Long Island resident Jeffrey Slothower, of Suffolk County, with wire fraud, investment adviser fraud, and money laundering in connection with a scheme to misappropriate more than $1 million from current and prospective clients. Slothower was arrested earlier in the day at his home in Southampton. “As alleged, Slothower executed a calculated scheme in which he repeate…
COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items COVID-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items
Covid-19: NY Doctor Admits To Using $3M In Fraudulently Obtained Loans To Purchase Luxury Items A New York doctor has admitted to using more than $3 million in fraudulently obtained small business loans to purchase a yacht and other luxury items, federal authorities announced. Long Island resident Konstantino Zarkadas, a Nassau County-based medical doctor in Glen Cove, pleaded guilty to disaster relief fraud and wire fraud in connection with his receipt of millions of dollars in small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDLP) on Friday, Nov. 12 in Central Islip. When sentenced, Zarkadas faces up to 30 years in pri…
Boyfriend Nabbed In Hudson Valley For Fatal Stabbing Of Woman Boyfriend Nabbed In Hudson Valley For Fatal Stabbing Of Woman
Boyfriend Nabbed In Hudson Valley For Fatal Stabbing Of Woman A Long Island man has been apprehended in the Hudson Valley for allegedly stabbing his girlfriend to death. Wayne Chambers, age 49, of Medford, was arrested on Friday, July 30 in Orange County in connection with the Thursday, July 22 murder of 46-year-old Sandra McIntosh, in Holtsville, said Suffolk County Police. Chambers, 49, was apprehended in Newburgh by Suffolk County Police Homicide Squad detectives, members of the City of Newburgh Police Department, the New York State Police, and United States Marshals Service. McIntosh was found when a resident of Woodlawn Avenue heard a woman…
Three Apprehended After Shooting Outside NY Supermarket Three Apprehended After Shooting Outside NY Supermarket
Three Apprehended After Shooting Outside NY Supermarket Three men were arrested following a shooting outside a Long Island supermarket. Following a verbal altercation, two men shot each other in the parking lot of Lidl Supermarket, located at 812 Montauk Highway in Center Moriches, at approximately 4:05 p.m. Sunday, July 18, Suffolk County Police said. Both were transported to local hospitals for treatment, one for critical injuries and one for serious injuries. Two other men, who were with them during the shooting, fled the scene and were later apprehended in the vicinity of the incident. Three of the men were charged with second-degree …
COVID-19: Managers Of NY Business Charged With Selling Ineffective Air Sanitizer COVID-19: Managers Of NY Business Charged With Selling Ineffective Air Sanitizer
Covid-19: Managers Of NY Business Charged With Selling Ineffective Air Sanitizer A Long Island man and his business partner are facing charges for allegedly selling miracle COVID-19 cure-alls that actually may have contained potentially hazardous pesticides. Jericho resident Po Shan Wong, and Flushing resident Zhen Wu, of JCD Distribution, were in federal court in Central Islip on Tuesday, Nov. 10 on a criminal complaint charging them with selling “Virus Shut Out Cards,” which they marketed as air sanitizers designed to kill COVID-19. After new cases of the virus spiked in April, it is alleged that between May and July, Wong, JCD’s general manager, and Wu, his sales man…
Five Rescued From Capsized Boat In Long Island Sound Five Rescued From Capsized Boat In Long Island Sound
Five Rescued From Capsized Boat In Long Island Sound Five people were rescued after their boat overturned in the Long Island Sound. The incident happened Tuesday, July 7 at about 4:30 p.m. off the coast of Crab Meadow Beach in Fort Salonga in Suffolk County. Upon arriving, Suffolk County Police Marine Bureau officers Dave Froehlich and Patrick Ennis found the five, all men, standing on the underside of a recreational 21-foot Pro-Line vessel that overturned after being struck by a wave approximately 20 minutes earlier. Three of the passengers, who were wearing life vests, were able to swim to Marine Bravo.  The officers threw…
Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown
Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown Two doctors, a pharmacy owner, pharmacist who lost his license and a registered nurse are facing charges for their roles in a $17 million fraud scheme. The United States Attorney’s Office in the Eastern District of New York announced that Anna Steiner, 63, Denny Martin, 46, Andrew Barrett, 60, Phyllis Pincus, 58, and Kevin McMahon, 31, have been charged for defrauding the Medicare and Medicaid programs by overbilling them by millions of dollars. It is alleged that Steiner, a licensed anesthesiologist from Valatie in Columbia County, New York, was involved in a $17.4 million scheme related …
Father Arrested For Abducting Baby, Leading To AMBER Alert Father Arrested For Abducting Baby, Leading To AMBER Alert
Father Arrested For Abducting Baby, Leading To Amber Alert Update: The man who took his 6-month-old son without permission on Long Island, leading to an AMBER Alert being issued, has been apprehended. Bryan Quinteros, 19, was arrested on Thursday, Sept. 19 following the abduction in Deer Park on Wednesday, Sept. 18, Suffolk County Police said. Quinteros was arrested in Uniondale with the assistance of the Nassau County Police Department, according to Suffolk County Police. Quinteros was charged with criminal contempt and endangering the welfare of a child. He will be held overnight at the First Precinct and is scheduled for arraignment at Fi…