Tag:

FBI’s New York Field Office

NYC Man Gets 38 Years Without Parole For Assisting ISIS, Stabbing Jail Guard NYC Man Gets 38 Years Without Parole For Assisting ISIS, Stabbing Jail Guard
NYC Man Gets 38 Years Without Parole For Assisting ISIS, Stabbing Jail Guard A Queens man was sentenced Wednesday to 30 years without parole in federal prison for trying to support ISIS, followed by another eight years for assaulting a federal correctional officer. Ali Saleh, 28, will have to serve out just about all of the consecutive sentences because there’s no parole in the federal prison system. Saleh “swore an oath of allegiance to ISIS” and embraced the terrorist organization’s directive to either travel to the Middle East or take action at home, a complaint filed in U.S. District Court in Brooklyn says. “I’m ready to die for the Caliphate, prison is nothing…
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…