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Tag: IRS-Criminal Investigation
Feds: COVID Couldn't Slow Down Rockland Doc, Wife In Multi-Million Dollar Bribery Scam
The coronavirus pandemic hardly fazed a Rockland doctor who with his wife continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests, federal authorities said Thursday.
Yitzachok “Barry” Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said.
Both collected monthly cash kickbacks and bribes ranging from $500 to $5,000 in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratorie…
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website
Men from Connecticut and New York are among those charged in the takedown of the largest Darknet child pornography website.
Jong Woo Son, 23, a South Korean national, was indicted this week for his operation of Welcome To Video, the largest child exploitation market by volume of content, officials said. Son has also been charged and convicted in South Korea and is currently in custody serving his sentence in South Korea.
An additional 337 site users residing in Alabama, Arkansas, California, Connecticut, Florida, Georgia, Kansas, Louisiana, Maryland, Massachusetts, Nebraska, New Jers…
