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Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj
A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24.
Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.
Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor
Three Queens residents were arrested and charged over the past month, with creating phony life insurance policies in Hudson County, authorities said.
Auditya Ramotar, 69, in his role as a license life insurance provider, fraudulently obtained two life insurance policies for an individual without their consent, Hudson County Prosecutor Esther Suarez said.
Leona Ramroop, a 58-year-old phlebotomist, generated falsified medical records to support fraudulent claims that would benefit accounts associated with Ramotar and Bhogewattie Ramotar, a 57-year-old Queens resident, Suarez said.
Auditya is…
$35K Stolen By Dentist's Employee, Gettysburg Police Say
A family dentistry employee stole approximately $35,000, Gettysburg Borough of Police announced on Wednesday, July 17.
Rebecca Ann Chapman, 57 of Gettysburg, was working at Brent Guise Family Dentistry on Feb. 20, 2024, when police were to the office at 150 Chambersburg Street for a "reported theft from the business by an employee," police stated in the release.
An investigation led by Detective Brian Weikert determined that Chapman had stolen thousands from the "business over an extended period of time," according to the release.
Chapman has been charged with 12 felonies for t…
Agent Sells Phony Insurance Policy To Long Island Victim, Police Say
An insurance agent on Long Island is accused of selling a man a bogus policy, and police believe there could be additional victims.
Joseph Cawley, age 37, was arrested at his Ridge home on Monday, April 29, following an investigation by Suffolk County Police.
According to investigators, a Shirley man reached out to the agency saying he had paid Cawley for an auto insurance policy on Saturday, March 16, but never received any identification cards for the policy.
In all, the man paid more than $1,550 for a policy that did not exist.
Cawley, who works as an independent insurance broker, is c…
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother.
Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16.
According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother.
The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …
