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US District Attorney’s Eastern District of New York

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Twins Trick Clients Out Of $5 Million In Great Neck Investment Advising Fraud, Feds Say Twins Trick Clients Out Of $5 Million In Great Neck Investment Advising Fraud, Feds Say
Twins Trick Clients Out Of $5 Million In Great Neck Investment Advising Fraud, Feds Say A pair of twin brothers and investment advisors are facing 20 years in prison after allegedly defrauding clients out of millions. The brothers, Adam and Daniel Kaplan, both age 34 and hailing from Great Neck, were indicted on charges of wire fraud, money laundering, and more, the US District Attorney’s Eastern District of New York announced on Tuesday, July 25. Adam and Daniel, between May 2018 and November 2022, took on hundreds of clients as investment advisors from New York all the way to Arizona, according to the indictment and public records. During that time, the brothers used thei…

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by Sophie Grieser
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Illegal Oxy Scripts: Long Island Doctor Sentenced To Time Behind Bars Illegal Oxy Scripts: Long Island Doctor Sentenced To Time Behind Bars
Illegal Oxy Scripts: Long Island Doctor Sentenced To Time Behind Bars A Long Island doctor who at one time was a leading prescriber of oxycodone in New York State was sentenced to spend three years behind bars for distributing the drug to patients who did not need it. On Thursday, May 25, the US District Attorney’s Eastern District of New York announced that Dr. Frank Parasmo, a former doctor from Deer Park, was sentenced to 36 months in prison, plus three years of supervised release, for unlawfully distributing prescriptions for oxycodone. Between January 2014 and February 2015, Parasmo, aged 76, provided oxycodone and hydrocodone prescriptions to 18 patien…

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by Sophie Grieser