After a coordinated strike beginning last night involving more than 200 federal and local law enforcement officers, 37 defendants are in custody. Six defendants are still being sought. The defendants taken into custody today are expected to be presented in White Plains federal court later this afternoon. Preet Bharara, the United States Attorney for the [...]
In the wake of a new major Medicaid fraud bust in Nassau County and New York City, U.S. Senator Charles E. Schumer, joined by Nassau County District Attorney Kathleen Rice, has announced he is backing new comprehensive health care fraud legislation that will dramatically ramp up efforts to track, arrest, and convict Medicaid and Medicare [...]
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Former State majority leader Joseph Bruno convicted of mail fraud
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