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2nd exec gets prison time in OrthoNet fraud

Federal judge orders Joseph Maharaj, Goldens Bridge, to forfeit $4 million and spend seven-and-a-half years in prison. ....

United States , White Plains , Le Bouscat , Stephenj Riebling Jr , Benjamin Klein , Mount Kisco , Joseph Maharaj , Edwin Romero , Jim Ligtenberg , Stephanie Simon , Us District Court , Probation Office , Us Probation Office , Goldens Bridge , Court Judge Nelson , Shawn Rains , Alcoholics Anonymous , Prison Professors Charitable ,

Executives who defrauded White Plains-based OrthoNet sentenced, must pay back millions

Rains was sentenced to 12 years in prison. Maharaj received 7 ½ years. ....

Joseph Maharaj , Damian Williams , Us Attorney Office , White Plains Based , Shawn Rains ,

Headlines: Beacon drug dealer arrested again, Haverstraw burglary, prison health care fraudsters

Here are some stories making headlines across the Hudson Valley.
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New York , United States , Joseph Maharaj , Raequan Keemer , Us Attorney Office , York State Diversion Program , York State Diversion , White Plains Based , Shawn Rains , Goldens Bridge ,

White Plains benefits fraudster sentenced to federal prison

White Plains benefits fraudster sentenced to federal prison
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Le Bouscat , United States , Stephanie Simon , Joseph Maharaj , Benjamin Klein , Jim Ligtenberg , Us Probation Office , White Plains , Judge Nelson , Shawn Rains , Co Defendant Joseph Maharaj , Goldens Bridge , Murdoch Walker ,

$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, … ....

New York , United States , White Plains , Le Bouscat , Joseph Maharaj , Damian Williams , Shawn Rains , Goldens Bridge , White Plains Based Orthonet , Southern District , Daily Voice ,