DOJ Bust $1B Medicare Fraud Scheme
MIAMI — Three people are under arrest, charged in a $1 billion medicare fraud and money laundering scheme.
Doctor Ran $3.4M Loan Scheme To Spoil Hot Girlfriend: DA
An optical store owner in Park Slope and an owner of a medical equipment sales dealership have been charged with a 148-count indictment for allegedly stealing about $3.4 million from financial institutions that provided financing for false purchases of medical equipment.
Doctor found with throat slashed in NYC park ID’d as Bruce Maurice Henry
A pediatrician found with his throat slashed in a Manhattan park was seen driving his car out of his Bronx apartment building garage just hours before his gruesome demise, a “shocked” longtime resident said. The body of doomed doctor Bruce Maurice Henry, 60, was found early Friday, on a stairway near 120th Street in Marcus…
DetailsDoctor Charged In $150 Million Insurance Scheme
LOS ANGELES — An orthopedic surgeon was charged as the ringleader in one of the state’s biggest health fraud schemes, which included unnecessary operations by an untrained assistant that scarred patients forever, according to indictments unsealed Tuesday.
DNC Official Seth Rich Shot Dead In Washington, D.C.
A 27-year-old man who worked for the Democratic National Committee died after he was shot early Sunday in the Bloomingdale neighborhood of Northwest D.C., police and his family said.
DNA In Torched Car Matched Suspect in D.C. Mansion Slayings
WASHINGTON — DNA from a man accused in the slayings of wealthy Washington family and their housekeeper was found on a construction vest inside a car stolen from the family’s home, and a man driving the car was seen wearing a similar vest in the aftermath of the slayings, a detective testified Monday.
Disgraced FTX founder Sam Bankman-Fried busted in Bahamas, charged with defrauding investors out of $1.8B
Accused crypto crook Sam Bankman-Fried has been busted in the Bahamas — accused of “massive, years-long fraud” that defrauded investors out of $1.8 billion through “a house of cards” built “on a foundation of deception.” The fallen 30-year-old FTX mogul was arrested Monday night after the Bahamian government received formal notification from the US of…
DetailsDisbarred Lawyer Charged In California Kidnapping That Cops Called Hoax
The case of a California woman who said she was kidnapped for ransom only to have police call it a hoax took another bizarre twist Monday when federal prosecutors announced they charged a disbarred Harvard-trained lawyer with her abduction.
Diamond stolen in $90M jewel heist sent to ‘psychic’ to be ‘cleansed’
A 13.15 carat diamond that was pulled from an auction was reportedly stolen and lead authorities to a psychic who said the jewel needed to be “cleansed.” The pink diamond, which has an estimated value of between $25 million and $35 million, was set to be a part of Christie’s New York auction. It was…
DetailsDeutsche Bank Israel Managing Director Arrested In Tax Probe
The managing director of Deutsche Bank’s operation in Israel has been arrested on Tuesday as part of a probe of suspected tax offences.