Attorney General James And State police superintendent corlett announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme
Beshear: Louisa Couple Sentenced on Multiple Felony Counts of Medicaid Fraud FRANKFORT, Ky. (March 9, 2018) – Attorney General Andy Beshear and his Office of Medicaid Fraud and Abuse today announced a Lawrence County couple has been sentenced on multiple felony counts of Medicaid fraud.
Acting Brooklyn District Attorney Eric Gonzalez, together with United States Health and Human Services Office of the Inspector General New York region special agent in Charge Scott J. Lampert, New York City Department of Social Services Commissioner Steven Banks, New York State Medicaid Inspector General Dennis Rosen and New York State Department of.
Attorney General James thanks the New York State Police Financial Crimes Unit and State Police Bureau of Criminal Investigations, as well as Schoharie County District Attorney Susan J. Mallery for their valuable assistance on this investigation.
State Enforcement Actions. State. for $4 Million Scheme (raleigh) attorney general Josh. Dollar Medicaid Fraud BROOKLYN – Attorney General Eric T.
Three Men Indicted for Elaborate Mortgage Fraud Scheme in Athens March 16, 2011 A Clarke County Grand Jury returned a three count racketeering indictment yesterday against Brian C. Dupree, Marc Canty and Rashid Wilson for conspiring to commit theft by fraudulently inflating real estate values in an Athens subdivision development.
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The Charges. The filing of the charges is the culmination of a longterm investigation conducted by the United States Attorney’s Office for the Southern District of New York, the New York State Attorney General’s Office, the New York State Banking Department’s Criminal Investigations Bureau, the FBI, the USSS, and the USPIS.
. their participation in the mortgage fraud scheme.. York State Banking Department and Superintendent of Banking. money laundering charges; Fraud.
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Attorney General James And State Police Superintendent Corlett Announce Convictions Of Brooklyn Couple For $1.3 Million Mortgage Fraud And Money Laundering Scheme [En Espaol] Fiscal General James Y El Superintendente De La Polica Estatal Corlett Anuncian Condenas De Pareja De Brooklyn Por Esquema De Lavado De Dinero Y Fraude Hipotecario De $1.3 Millones
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Attorney General James Announces The Criminal Convictions Of Two Licensed Nurses And The Former Director Of A Brooklyn Hospital For Larceny Scheme:. NetMap Fraud.