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NY Man Dodged $600K In Workers’ Comp Premiums: DA
A construction company owner who underreported more than $3.5 million in payroll to dodge workers’ compensation premiums has been sentenced, Nassau County District Attorney Anne Donnelly announced on Wednesday, Dec. 3.
Mahendranauth Khargie, 36, and his Queens-based iron and erection company, GC Stud Inc., pleaded guilty on Oct. 21 to Insurance Fraud in the Third Degree, a felony. The company also pleaded guilty to failing to secure required workers’ compensation coverage, prosecutors said.
The pair were sentenced on Tuesday, Dec. 2, to a Conditional Discharge and ordered to pay $625,000 in…
NY Native Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ
A physician forced patients into taking unwanted “Goody Bags” of drugs to get prescriptions, flooding them with oxycodone and defrauding health care plans out of millions, federal prosecutors said.
Neil K. Anand, M.D., 48, most recently of Bensalem, PA, but originally from Albany, NY, was convicted in April 2025 of conspiring to commit health care fraud, wire fraud, and the unlawful distribution of controlled substances. On Tuesday, Sept. 23, 2025, he was sentenced to 14 years in prison, according to the U.S. Department of Justice.
Evidence at trial showed Anand and his conspirators require…
Firefighter Who Slammed Ex To Floor, Hit Her In NY Gets Probation, DA Says
A Westchester firefighter convicted of assaulting his then-girlfriend in a violent domestic attack has been sentenced, prosecutors announced.
Joseph Apostoli, 46, of the Fairview Fire Department in Greenburgh, received three years of probation with domestic violence conditions on Monday, Sept. 15, according to the Westchester County District Attorney’s Office.
The DA’s Office had sought a period of “shock probation,” which would have included jail time, but Judge James McCarty denied the request.
Following a non-jury trial in June, McCarty convicted Apostoli of two counts of third-de…
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines.
The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft.
And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before.
“From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
$17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ
A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.
Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS.
Inste…
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27.
Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford.
Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
Man Admits Stealing Car With Victim's Mother Inside, Hitting Her In HV: Here's His Fate
A man who stole a car with an elderly woman still inside and struck her daughter with the vehicle during a harrowing Orange County carjacking has pleaded guilty and will serve time in state prison, prosecutors said.
Edward Keegan, age 34, of Chester, pleaded guilty on Wednesday, June 11, in Orange County Court to third-degree robbery, a felony, in connection with the violent incident that took place on February 21 outside Liquor King in the Chester Mall at 78 Brookside Ave., Orange County District Attorney David M. Hoovler announced on Friday, June 13.
Prosecutors say Keegan jump…
NY Art Advisor Who Stole $6.5M From Clients In Years-Long Fraud Scheme Sentenced To Prison
A once-prominent Manhattan art advisor who defrauded her wealthy clients of more than $6.5 million in a years-long scheme is heading to prison.
Lisa Schiff, 54, a well-known contemporary art consultant, was sentenced to 30 months behind bars in Manhattan federal court on Wednesday, March 19, after admitting to a massive fraud in which she stole money meant for art purchases and sales, instead using it to fund a lavish lifestyle and cover mounting debts.
Schiff ran her scheme for five years, from 2018 through 2023, using her company, Schiff Fine Art (SFA), to swindle at least 12 clients, one…
Father-Daughter Duo Who Stole $230K From Elderly Victim In Hudson Valley Dodges Prison
A father and daughter who scammed a 92-year-old woman out of more than $230,000 in Ulster County won’t spend a day in prison.
Frank Whittaker, 56, of Kingston, and his daughter, Christine Ellsworth, 39, of Accord, were sentenced to probation and ordered to pay restitution in Ulster County Court on Tuesday, March 4.
The daddy-daughter duo gained the victim’s trust by helping with yard work and household tasks, according to the New York Attorney General’s office. Over time, Whittaker convinced the woman to grant him Power of Attorney over her finances.
But instead of managing her money resp…
$4.4M Medicaid Fraud Scheme: Five Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid.
New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.
Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
$9.6M Scheme: Businessman Admits To Fraud Involving Banks, Including 1 In Hudson Valley
The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating.
Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2.
Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million.
According to court filings, Mensch was the owner and operator of East End, a…
