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Tag: New York Attorney General
Massive Drug Trafficking Network Dismantled In Hudson Valley, 7 Arrested
A major drug trafficking network responsible for distributing cocaine and counterfeit oxycodone pills laced with fentanyl throughout the Hudson Valley has been dismantled, New York Attorney General Letitia James announced.
Seven individuals, including network leaders, were busted Friday, Jan. 10, following a yearlong investigation led by the Attorney General’s Organized Crime Task Force and the New York State Police Special Investigations Unit.
Authorities seized over 10,500 fentanyl-laced pills worth $75,000, more than eight kilograms of cocaine valued at $200,000, three firearms, in…
$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…