Tag:

FBI’s New York Field Office

NY Man Who Took Out Papers On Senator’s Desk Found Guilty For Role In Jan. 6 Riot NY Man Who Took Out Papers On Senator’s Desk Found Guilty For Role In Jan. 6 Riot
NY Man Who Took Out Papers On Senator’s Desk Found Guilty For Role In Jan. 6 Riot A Hudson Valley man who entered the United States Capitol Building during the riot on Jan. 6, 2021, and took photographs of a senator's papers has been found guilty of a felony charge. Dutchess County resident Christopher Patrick Moynihan, age 41, of Salt Point, was found guilty of obstruction of an official proceeding, the US Attorney’s Office for the District of Columbia announced on Tuesday, Aug. 23. He also pleaded guilty to five related misdemeanor charges, according to the report. Earlier report - Hudson Valley Man Caught Taking Photos During Capitol Riot Enters …
COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud
Covid-19: Feds Charge Nyc-area Pharmacy Owners In $30 Million Health Care Fraud The owners of more than a dozen New York City-area pharmacies exploited the COVID-19 pandemic to scam Medicaid out of $30 million, then used the money to buy themselves real estate and luxury items, federal authorities charged. Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, got others to pose as pharmacy owners or supervisors to take advantage of emergency override codes added to the Medicare system during the national state of emergency, an indictment returned by a grand jury in Brooklyn alleges. They used these to submit fraudulent claims for the expensive cancer medicati…