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AMEET Goyal, 58, an ophthalmologist in Rye, New York, pled guilty on Monday to perpetrating a seven-year healthcare fraud scheme by falsely billing for millions of dollars of procedures he did not perform, and also to fraudulently obtaining two Government-guaranteed loans intended to help small businesses during the COVID-19 pandemic while facing charges on pretrial […] ....
> The Watch Tower Bible and Tract Society has run into problems in its copyright lawsuit against the pseudonymous creator of the animation series Dubtown . The videos, which portray a fictional Jehovah s Witness town depicted in Lego, are created by Kevin McFree , but Watch Tower doesn t know who he is or where he lives, and nobody wants to help, including the court. The Watch Tower Bible and Tract Society, the supervising body and publisher for the Jehovah’s Witness religious group, wants to put an end to the activities of a defendant known only as ‘Kevin McFree’. ‘McFree’ (which is presumably not his real name) is the creator of the ‘Dubtown’ series of stop-motion Lego animations that take place in a fictitious Jehovah’s Witness town. ....
East Ramapo school board to pay millions in lost voting rights case lohud.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lohud.com Daily Mail and Mail on Sunday newspapers.
Suit Filed Against 11 N.Y. Skilled Nursing Facilities for Fraud, Unnecessary Services insurancejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancejournal.com Daily Mail and Mail on Sunday newspapers.
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Saaed Moslem and his father, Mehdi Moslem, were found guilty in White Plains federal court today of conspiring to commit bank fraud and to defraud the Internal Revenue Service ( IRS ) in connection with their operation of Exclusive Motor Sports, a used car dealership in Central Valley, New York. Saaed Moslem was also found guilty of aggravated identity theft, bankruptcy fraud, and additional bank fraud charges. The jury returned its verdict after a two-week trial before U.S. District Judge Cathy Seibel. U.S. Attorney Audrey Strauss said: Mehdi and Saaed Moslem for years provided false financial information and fabricated tax returns to their lenders, while at the same time cheating on their taxes. Saaed Moslem also hid assets from his creditors and stole a customer s identity. Now the wheels have come off the father-son fraud business, and they await sentencing for their multiple ....