Tag:

Timothy Sini

NY Doctor Charged For $1.3 Million Fraud Scheme NY Doctor Charged For $1.3 Million Fraud Scheme
NY Doctor Charged For $1.3 Million Fraud Scheme A New York doctor is accused of defrauding Medicare and Medicaid of over $1.3 million. Federal prosecutors allege that Dr. Perry Frankel, age 64, of Roslyn, in Nassau County, submitted false billing claims to Medicare and Medicaid for office visits that were never performed for patients who received COVID-19 tests. The tests were done at mobile sites across Long Island through Frankel’s cardiology clinic, Advanced Cardiovascular Diagnostics PLLC, located in Great Neck. Frankel was not even in New York when some of the alleged office visits occurred, prosecutors said. “As alleged, exploiti…
10 Arrested In Massive NY Dogfighting Bust, DA Says 10 Arrested In Massive NY Dogfighting Bust, DA Says
10 Arrested In Massive NY Dogfighting Bust, DA Says Ten people were rescued and 89 dogs rescued following an investigation into an alleged interstate dogfighting ring on Long Island, the District Attorney announced. Suffolk County District Attorney Timothy Sini announced the arrests on Monday, Aug. 9, as the ring allegedly operated in Manhattan, and several other states including homes on Long Island. Officials said that the Pitbulls involved in the dogfighting ring were bred with the sole purpose of fighting and killing, with some breeders reportedly winning nearly $200,000 on a single fight. It is alleged that if the dogs failed to figh…