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Brian C. Rabbitt

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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…

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by Jerry DeMarco
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Bergen Businessman Admits Paying $100,000 Bribe To Korean Official For Defense Contracts Bergen Businessman Admits Paying $100,000 Bribe To Korean Official For Defense Contracts
Bergen Businessman Admits Paying $100,000 Bribe To Korean Official For Defense Contracts A Bergen County businessman admitted Thursday that he bribed a high-ranking Korean defense official to get and keep defense contracts with the country. Deck Won Kang, 50, a U.S. citizen from Englewood Cliffs, was an officer, director, employee, and agent of two closely held New Jersey companies when he promised “something of value” to a high-ranking official in the Korean Navy when he left office. The official had worked for a state-owned and -controlled agency within the Republic of Korea’s Ministry of National Defense, federal authorities said. FBI agents arrested Kang after he sent $10…

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by Jerry DeMarco
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Feds Praise Leonia PD After Ringleader Of International Call-Center Phone Scam Gets 20 Years Feds Praise Leonia PD After Ringleader Of International Call-Center Phone Scam Gets 20 Years
Feds Praise Leonia PD After Ringleader Of International Call-Center Phone Scam Gets 20 Years A worldwide investigation that produced a 20-year federal prison sentence for an Indian national who ran call centers that defrauded Americans across the U.S. out of millions of dollars got a huge boost from police in Leonia. Leonia Detective Michael Jennings, in particular, did legwork that helped federal authorities eventually identify Hitesh Madhubhai Patel, 44, as the ringleader of the transnational scheme. For that reason, police in the Bergen County borough near the George Washington Bridge got a shout-out from the U.S. Department of Justice on Monday. It began in 2015 when Jennings …

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by Jerry DeMarco
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Feds: New Mob Regime Ran Sports Bets, Extorted Victims, Sold Drugs From Philly To Jersey Shore Feds: New Mob Regime Ran Sports Bets, Extorted Victims, Sold Drugs From Philly To Jersey Shore
Feds: New Mob Regime Ran Sports Bets, Extorted Victims, Sold Drugs From Philly To Jersey Shore The mob didn't disappear from Philadelphia and the Jersey Shore after former leaders Joseph Ligambi and Joseph “Skinny Joey” Merlino were sent to prison, federal authorities revealed Monday. Over the past five years, in fact, new leadership of the Philly and Atlantic City La Cosa Nostra beefed up the ranks, commanding illegal sports gambling, extorting victims through loansharking, selling cocaine, heroin and opioids -- even conspiring to kidnap a drug dealer who sold them bad dope, they said. Fifteen reputed mobsters and associates of the organized crime family were charged in a …

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by Jerry DeMarco