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$3.5M Medicaid Fraud: NY Couple, Third Suspect, 2 Companies Indicted In Scheme
Three people, including a couple and an Ulster County man, and two corporations have now been indicted in what prosecutors say is the largest Medicaid fraud case ever prosecuted in Orange County.
Rohail Raja and his wife, Sharma Alam, both 45 and from New Windsor, were arraigned on Monday, Nov. 10, on charges of first-degree grand larceny and fourth-degree conspiracy, accused of stealing more than $3.5 million in Medicaid funds through fraudulent billing, Orange County District Attorney David Hoovler announced on Tuesday, Nov. 18.
The couple, who were arrested in late October as…
Man, 26, Found Dead In Van At Residential Facility For Developmental Disabilities In Dutchess
Authorities are investigating the death of a 26-year-old man who was found unresponsive in a transportation van parked at a residential facility in Dutchess County.
The incident occurred on Monday, August 4, around 2 p.m., when troopers were dispatched to New Horizons Resources Inc. at 201 Cream St. in the Town of Hyde Park, New York State Police announced on Tuesday, Aug. 5.
Upon arrival, officers found the man, a resident of the facility, deceased in a van owned by New Horizons. The van was parked on the property at the time he was found.
The State Police Bureau of Criminal I…
Slow-Moving Transformer Move To Snarl Traffic In Dutchess: Here's Where, When
Drivers in Dutchess County are being urged to avoid several major roads Wednesday evening, July 9, as a massive transformer is moved through the area, causing significant delays.
The transport, which began at 5:30 p.m. on Wednesday, July 9, will move through Hyde Park, Pleasant Valley, and LaGrange, according to New York State Police.
The slow-moving operation is expected to impact the following routes:
Route 9G;
Crumb Elbow Road;
Netherwood Road;
Salt Point Turnpike;
West Road;
Routes 44 and 55 into LaGrange.
Because of the transformer’s size, utility crews will need to lift …
$13M Medicaid Scam: NY Transport Companies Stole Millions In Taxpayer Dollars, AG Says
Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being forced to pay back millions of dollars after a sweeping Medicaid fraud investigation by the state, officials announced.
The enforcement effort, revealed Monday, June 30, targeted 25 companies across the state, including businesses in Westchester, Dutchess, Orange, Columbia, Albany, and Saratoga counties. Sixteen companies have agreed to repay over $13 million in stolen Medicaid funds, and seven others are now facing lawsuits, New York Attorney General Letitia…
Job Growth Beats Forecasts Despite Stalling Labor Market, Shrinking GDP Under Trump
Job growth moderately beat expectations in April, but was slightly down from the month before, as recession worries loom due to President Donald Trump's trade agenda.
The US economy added 177,000 jobs in April, according to Bureau of Labor Statistics data released on Friday, May 2. The national unemployment rate held steady at 4.2%, despite initial unemployment claims jumping to 241,000 for the week ending Monday, April 26.
The job gains were higher than the 133,000 forecasted by the Dow Jones, CNBC reported. April's numbers declined from March's total of 185,000, which …
Changes To Mail Delivery Start This Week: Here’s What To Know
Changes to how the United States Postal Service delivers mail are set to begin this week — and depending on where you're sending from and what you're mailing, you may notice a difference.
Starting Tuesday, April 1, the USPS will begin phasing in updates to its service standards as part of its ongoing Delivering for America 10-year modernization plan.
The refinements will affect First-Class Mail, Periodicals, Marketing Mail, Package Services (including Bound Printed Matter, Media Mail, and Library Mail), USPS Ground Advantage, Priority Mail, and Priority Mail Express.
A second round o…
$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…
