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Klein was ordered to pay $1.5 million restitution.
Automated email alerts are sent when a new document is recorded.
He was also sentenced to five years of supervised release.
“The Trump Organization used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions. And while OAG has not yet reached a final decision regarding whether this evidence merits legal action, the grounds for conducting the investigation are beyond reproach.”
The Poughkeepsie owner of a nonprofit business that helped people with disabilities has admitted to ripping off Medicaid for $2.4 million and has agreed to pay back $220,000.
Barton Stuck is scheduled to report to prison on June 24.
Bradley and Martinez pleaded not guilty and were released on bond.
Nichole Balkas will be sentenced on July 21.
The Whites pleaded guilty to one count of conspiracy to commit health care fraud.
This case stemmed from a larger investigation of behavioral health services fraud.
One of those indicted is James Cahill, president of the New York State Building & Construction Trades Council.
O'Reilly was ordered to pay the IRS a restitution of $801,969.