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Former executive of White Plains healthcare firm faces federal prison in $4 million fraud

Former executive of White Plains healthcare firm faces federal prison in $4 million fraud
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$4M Scheme: Duo Nabbed After Stealing From White Plains-Based Company, Feds Say

Two men, including a Northern Westchester resident, have been convicted on charges related to their scheme to steal more than $4 million from a Westchester-based healthcare claims processing company, officials announced. Shawn Rains, …

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Former OrthoNet executive convicted on fraud and money laundering charges

A federal jury has convicted Shawn Rains, a former executive with the White Plains-based OrthoNet, on three counts conspiracy to commit mail fraud, mail fraud, and conspiracy to commit money laundering in connection with a scheme to steal over $4 million from his company.

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