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$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say
A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million.
Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said.
Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Quadruple Murder Case: Former Police Officer In Northern Westchester Found Guilty
A former police officer at several municipalities in Westchester and Dutchess counties has been convicted for the murders of four men in Orange County after a drug deal that went bad.
According to an indictment that was filed in White Plains Federal Court, Nicholas Tartaglione killed Martin Luna, age 41, Urbano Santiago, age 32, Miguel Luna, age 25, and Hector Gutierrez, 43, at the Likquid Lounge in the town of Chester in Orange County following the botched cocaine deal in April 2016.
The first victim was allegedly strangled with a zip tie, and three others were taken to an Otisville home i…
Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China
A father and daughter from New York are among several people accused of acting as illegal agents of the Chinese government who allegedly worked to force a US resident to return to China.
Long Island residents Quanzhong An, age 55, and his daughter, Guangyang An, age 34, both of Roslyn, were named in an eight-count indictment unsealed in federal court in Brooklyn Thursday, Oct. 20.
The indictment charges a total of seven Chinese nationals with taking part in an international forced repatriation effort known as “Operation Fox Hunt,” which prosecutors said involved surveilling, harassing, and …
Westchester Man Admits To Murder Of 21-Year-Old
One of two suspects implicated in the murder of a 21-year-old man during a drug deal gone wrong has admitted to his role in a fatal shooting, federal officials announced.
Yonkers resident Marcus Chambers, age 30, also known as “Chino,” “Chi D,” and “SP,” pleaded guilty this week to participating in the murder of Jonathan Johnson, 21, on March 18, 2011, in White Plains.
Original story - Duo Charged For Murder Of 21-Year-Old In White Plains
According to US Attorney Damian Williams, on the day of the shooting, Chambers and his co-conspirator, Darnell Kidd, murdered Johnson by shooting hi…
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say
Rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of New York, authorities announced.
The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday, Oct. 28 by FBI agents at Citi Field.
An indictment was unsealed on Long Island, in Central Islip federal court, Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking.
The six men distributed more than 100 kilograms of cocaine, …
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
A man who was the head of a Manhattan investment fund was arrested on Thursday and is facing securities fraud charges for his role in an alleged $1.8 billion Ponzi-like scheme that saw his company paying clients with their own money.
Long Island resident David Gentile, age 54, of Manhasset, the founder, owner, and CEO of GPB Capital Holdings, was charged with two others for scheming to defraud investors by misrepresenting the source of funds used to make monthly distribution payments to them, federal officials said.
Specifically, the three were charged with securities and wire fraud, …
Area Doctor Billed Patients $8M For Surgeries He Didn't Do, Feds Say
A Westchester eye doctor who had practices throughout the Hudson Valley and Fairfield County is facing charges for health care fraud.
Ameet Goyal, 56, of Rye, who operates The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls and in Greenwich, was arrested and charged by federal officials for allegedly fraudulently billing patients.
The indictment alleges that between 2010 and 2017, Goyal was billing patients, Medicare, and private insurance programs millions of dollars for complex eye surgeries that were never actually performed. The complaint states that Goyal and…
Ex-Downstate Correctional Officers Sent To Prison For Beating Inmate, Falsifying Records
Two former New York State Correction Officers are going to be on the other side of the bars for several years for beating a defenseless inmate and attempting to cover it up during an elaborate scheme.
Kathy Scott, 43, has been sentenced to 100 months and George Santiago, Jr., 35, has been sentenced to 87 months in prison. They were convicted in November last year for their roles in the 2013 beating of inmate Kevin Moore in the Downstate Correctional Facility in Fishkill.
According to evidence introduced at the trial, on Nov. 13, 2013, Moore, 54 at the time of his death, was brought to the f…
