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Tag: United States Attorney for the Eastern District of New York
Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted
The scammer, along with co-conspirators, conned a Long Island man out of approximately $5.3 million, which they spent nearly all of.
On Tuesday, April 25 at the Central Islip federal court, the United States Attorney for the Eastern District of New York, along with a New York FBI director, announced the charges against Odera Odabi.
Odabi is charged with conspiring to commit mail fraud, wire fraud, and money laundering, according to the announcement.
The 54-year-old Georgia man is alleged to have falsely informed a Suffolk County resident (known in the case as John Doe) that he needed to p…
West Babylon Man Sentenced For Heroin, Fentanyl Trafficking Related To Death Of LI Woman
A Long Island man was sentenced for distributing the fentanyl-laced heroin that caused the death of a 21-year-old woman in 2020.
Donta Riddick, age 35, of West Babylon, was sentenced to 16-and-a-half years in prison on Tuesday, Sept. 13, for possessing and distributing heroin and fentanyl, according to Breon Peace, United States attorney for the Eastern District of New York.
In his guilty plea on Jan. 28, Riddick admitted to distributing the drugs on Sept. 13, 2020, that killed a Massapequa woman.
“Today’s sentencing is justice served for the trauma that the defendant directly caused …
Former Sales Chief Of NY Mortgage Lender Sentenced For $8.9M Fraud Scheme
The former co-owner and executive at a New York mortgage lender has been sentenced for an $8.9 million fraud scheme, federal authorities announced.
Long Island resident Edward E. Bohm, age 44, of Smithtown, formerly the president of Sales and part-owner of mortgage lender Vanguard Funding, LLC, based in Garden City, was sentenced on Tuesday, Aug. 30 at the federal courthouse in Central Islip to two years in prison.
Bohm was also ordered to pay $3,488,615.42 in restitution and $1,500,000 in criminal forfeiture.
In February 2019, Bohm pleaded guilty to conspiring to …
Man Sentenced In Suffolk County 'Birth Tourism' Health Care Fraud Scheme
A 50-year-old man has been sentenced on charges related to a "birth tourism" health care fraud scheme he operated on Long Island.
Ibrahim Aksakal, a Turkish national, was sentenced on Tuesday, March 8, to 27 months in prison for conspiring to commit health care and wire fraud, according to an announcement from Breon Peace, United States attorney for the Eastern District of New York.
Aksakal was also ordered to pay restitution of $1,039,723.63, and forfeiture in the amount of $397,500, according to the announcement.
Between 2017 and 2020, Aksakal operated a scheme in Suffolk Count…
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme
A Long Island doctor has admitted to sending Medicare bills for millions of dollars for procedures that were never performed.
Morris Barnard, age 58, of Great Neck, pleaded guilty on Monday, March 7, to health care fraud, according to Breon Peace, United States attorney for the Eastern District of New York.
“With today’s guilty plea, Dr. Barnard admits to committing a multi-million dollar fraud on the Medicare program by billing for procedures he did not perform,” Peace said. “By claiming to render services to disabled and other vulnerable patients, Dr. Barnard not only pocketed taxp…
Long Island Woman Sentenced For Conspiring To Distribute Drugs, Firearm Possession
A Long Island woman was sentenced for conspiring to distribute drugs, including fentanyl, and possession of a firearm in furtherance of drug trafficking.
Amber Schatz, age 33, of Wading River, was sentenced on Thursday, Dec. 9, to 10 years in prison, according to Breon Peace, United States attorney for the Eastern District of New York.
She pleaded guilty to the charges in May.
In January of 2020, Schatz and her boyfriend Curtis Prussick conspired to distribute "large quantities of narcotics," the Attorney's Office reported.
Investigators determined that Schatz and Prussick sold drugs…
