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Sunday, October 2, 2022
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Tag: Audrey Strauss

Harrison eye doctor admits $3.6M health care insurance coding fraud

He "decided to plead guilty," according to a plea deal, "because he is in fact guilty."

Two CT doctors with Port Chester office plead guilty to evading...

The doctors, who live in Fairfield County but practice in Port Chester, structured their medical practices as separate corporations -- allowing them to bypass corporate taxes but requiring them to include the corporate income on their personal income tax returns.

Norwalk financial adviser nets 42 months in prison for Ponzi scheme

In total, James T. Booth raised more than $4.9 million from approximately 40 investors. 

White Plains grifter accused of $640,000 securities fraud

At one point, Gregg Brie allegedly threatened to murder one of his victims, in recorded conversations, and said he meant his threats to be taken “literally, not metaphorically.”

Former owner of La Cremaillere sentenced to federal prison

Barbara Meyzen owned and operated the eatery from 1993 to 2019.

Stricken ghost tax preparer sentenced to one day in ‘very uncommon...

“Magnaldi’s need for medical care is an exceptionally compelling factor that, in this case, outweighs the other sentencing factors, which all cut the other way,” prosecutors stated.

Four Rockland brothers accused of bilking Amazon out of $19M

The Abraham brothers attempted to obtain at least $32 million, the indictment states, and fraudulently obtained $19 million.

Rye eye surgeon accused of bilking COVID-19 loan program of $637,200

Acting U.S. Attorney Audrey Strauss announced a superseding indictment June 24, adding charges of bank fraud and making false statements on loan applications.
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