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US Attorney Audrey Strauss

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NY Man Charged With $8 Million Insider Trading Scheme NY Man Charged With $8 Million Insider Trading Scheme
NY Man Charged With $8 Million Insider Trading Scheme A New York man is facing charges for his role in a multi-million dollar insider trading scheme that involved jumping ahead of his employers’ trades. Long Island resident Sergei Polevikov, age 48, of Port Washington, has been charged with securities fraud, wire fraud, and investment company fraud in connection with his scheme to misappropriate confidential information about pending trades by his employer, an investment adviser, on behalf of its investment company clients. US Attorney Audrey Strauss said that Polevikov was arrested on Wednesday, Sept. 22, and scheduled to make his initial co…

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by Zak Failla
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Disbarred Northern Westchester Attorney Sentenced For Stealing $1M From 9/11 Victim Funds Disbarred Northern Westchester Attorney Sentenced For Stealing $1M From 9/11 Victim Funds
Disbarred Northern Westchester Attorney Sentenced For Stealing $1M From 9/11 Victim Funds A disbarred attorney from Northern Westchester will spend time behind bars after he admitted to stealing approximately $1 million that was rewarded to one of his clients from the 9/11 Victim Compensation Fund. Yorktown Heights resident Gustavo Vila has been sentenced to 51 months in prison after pleading guilty in White Plains Federal Court for stealing from his client, who was a first responder who suffered life-threatening medical conditions while cleaning up the crash site at Ground Zero. The Victim Compensation Fund was created in the wake of the terror attack to provide government fund…

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by Zak Failla
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Ex-Doctor From Area Admits To Wire, Health Care Fraud, ID Theft In Scheme To Obtain $876K Ex-Doctor From Area Admits To Wire, Health Care Fraud, ID Theft In Scheme To Obtain $876K
Ex-Doctor From Area Admits To Wire, Health Care Fraud, ID Theft In Scheme To Obtain $876K A convicted felon from the Hudson Valley who previously surrendered his medical license is facing more prison time after posing as a credible orthopedic surgeon and collecting nearly a million dollars to review patient files. Hopewell Junction resident Spyros Panos, a former surgeon who practiced in Poughkeepsie, pleaded guilty to charges of wire fraud, health care fraud, and aggravated identity theft, in connection with a scheme in which he obtained more than $876,000 to review files related to healthcare appeals and Workers Compensation cases.  Panos was previously been convicted of …

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by Zak Failla