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NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money.
On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony).
In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.
From there, Parkash advised the victim she would have to give money to “federal a…
Hudson Valley Business Admits To $2.1 Million Medicaid Fraud, AG Says
A Hudson Valley business and three employees admitted stealing more than $2.1 million from Medicaid by submitting fake claims for service.
New York Attorney General Letitia James announced Tuesday, Oct. 22, that the Orange County owners of DYD Universe, a New York Medicaid-enrolled transportation company, have pleaded guilty for their roles in a scheme that stole more than $2.1 million from Medicaid and paid illegal kickbacks to Medicaid recipients.
According to James, Damir Yuldashev, age 64, his son Daler Yuldashev, age 38, and Daler’s mother, Nigina Iskandarova, age 60, all of Monr…
