Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action

An indictment was returned yesterday in Central Islip charging Dr. Perry Frankel with three counts of health care fraud for an alleged scheme to defraud Medicare and Medicaid of over $1.3 million…

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Drunk Driver Who Assaulted Cops Pleads Guilty

BUFFALO, NY (Erie County Press) – Erie County District Attorney John J. Flynn announces that 33-year-old Chaz M. Brzezicki of East Aurora pleaded guilty on Monday afternoon before State Supreme Court Justice…

Woman Robbed, Another Stabbed at Herald Square Station

NEW YORK, NY – A subway cell phone thief knocked a phone out of a 33-year-old woman’s hand inside the Herald Square Station in Manhattan then stabbed another woman who tried to…

Man Slashed with Knife in Brooklyn

BROOKLYN, NY – The New York City Police Department is searching for a slashing suspect who assaulted a man in the area of Beverly Road and East 16th Street on Tuesday. Police…

RECOVERY CENTERS OF AMERICA AND MAPDA (MOTHERS AGAINST PRESCRIPTION DRUG ABUSE) 2022 SCHOLARSHIP WINNERS COMMITTED TO THE FIGHT AGAINST ADDICTION

“My desire to help those suffering was greater than my desire to use drugs…” Tweet this The 2022 RCA Hope for Addiction Scholarship winner is Zachary Baksh, from Lawrence, Kansas. Zach is…

AWH Consolidates Ownership in Vertically Integrated Pennsylvania Operator

– AWH Completes Roll-Up Transaction of Remaining Outstanding Interests of Story of PA CR, LLC – – Story Permitted to Open One Cultivation Facility and Six Dispensaries in Pennsylvania – NEW YORK,…

Brave Health and The Doula Network Partner to Support Maternal Mental Health for Medicaid Populations

Partnership will meet growing demand for timely, accessible behavioral health services for new and expecting mothers MIAMI, April 20, 2022 — Brave Health, a virtual-first behavioral health provider focused on serving Medicaid…

Jackpocket Named Official Digital Lottery Partner of the Minnesota Twins

“With Opening Day recently behind us, we look forward to bringing Twins fans a new way to play the lottery with this partnership,” said Jackpocket CEO Peter Sullivan. “This is Jackpocket’s first-ever…

FirstEnergy Set to Plant 20,000 Trees in 2022

Company aims to exceed its 2021 accomplishment of approximately 17,000 trees planted AKRON, Ohio, April 20, 2022 — In support of its continued commitment to the environment and support of the communities…

Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies

CAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans out of more than $4.6 million, Attorney…

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, announced United…

Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization

Baltimore, Maryland – Joseph Grigsby, age 51, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a controlled substance. The guilty plea was announced by…

“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a…

Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts

TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this…

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the…

Former Small Business Administration Employee Imprisoned For Identity Theft

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was sentenced to 51 months in prison by…

Convicted Felon Pleads Guilty To Robbery Spree Across Orleans And Monroe Counties

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that John Cecchini, 28, of Albion, NY, pleaded guilty to bank robbery and four counts of…

Tanger Outlets Commemorates Earth Day with Increased Commitment to Sustainability: Expansion of Tanger Honeybee Hives, Tree Planting Programs and Electric Vehicle Charging Upgrades

“As a values-driven brand, we recognize that it is our responsibility to contribute to a greener, more sustainable environment,” said Tanger Outlets Chief Operating Officer Leslie Swanson. “While we elevate Tanger’s pledge…

Leading Private Equity Practitioner David Cosgrove to Join Dechert’s Charlotte Office

NEW YORK, April 19, 2022 — Dechert LLP announced today that leading private equity practitioner David Cosgrove will join the firm’s corporate and securities group as a partner in the Charlotte office.…

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