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Thursday, jan 2
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Thursday, jan 2
Tag:
USAO Eastern District of New York
News
Long Island Man Impersonated NBA Star On Phone, More In Multi-Million Dollar Fraud
A Long Island man who used his medical billing companies for a massive scam now owes over $300 million in restitution after he made thousands of phony phone calls and more. The United States Attorney’s Office (USAO) announced 54-year-old East Northport resident Matthew James’ sentence for the scheme, during which he pretended to be both an NBA player and an NFL partner, on Friday, Feb. 2. James was the operator of multiple medical billing companies that provided billing services for physicians throughout the United States, mainly plastic surgeons. As a third-party biller, James would submi…
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