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Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
Multi-Million Dollar Fraud Scheme: Goldens Bridge Man, Fellow Former Exec Sentenced
Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices.
The two worked at OrthoNet, a healthcare claims processing company based in White Plains.
Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison.
Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
$4M Scheme: Goldens Bridge Man Nabbed After Stealing From Company, Feds Say
Two men, including a Northern Westchester resident, have been convicted on charges related to their scheme to steal more than $4 million from a Westchester-based healthcare claims processing company, officials announced.
Shawn Rains, age 57, of Le Bouscat, France, and Joseph Maharaj, age 42, of Goldens Bridge, were both found guilty of mail fraud charges following their theft of over $4 million from White Plains-based OrthoNet, the US Attorney's Office for Southern District of New York announced on Monday, Oct. 23.
According to federal officials, Rains had been an exec…
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 …
‘Trusted Lieutenant’ Of Westchester College Sex-Cult Leader Admits To Conspiracy
A former Westchester County college student who fell under the spell of convicted sex-cult leader Larry Ray has pleaded guilty to conspiring to launder money for his illegal dealings.
Isabella Pollok, age 31, a former student at Sarah Lawrence College, located near the border of Yonkers and Bronxville, who was described as Ray's "trusted lieutenant," pleaded guilty on Wednesday, Sept. 7 to one count related to Ray's twisted plot in Manhattan federal court.
Ray, now age 62, will be sentenced in December on more than a dozen charges, including extortion, sex trafficking, and racketeering cons…