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October 2011 Archives

Four Couples Collected Medicaid Benefits, Despite Lavish Lifestyles

On behalf of Law Office of Mark J. Sacco, PLLC on October 31, 2011
Category: Fraud
Tags: Medicaid fraud, falsifying business records, grand larceny, health care fraud, welfare fraud
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NY Using Senior Citizens to Spot Medicare Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on October 26, 2011
Category: Fraud
Tags: Medicaid fraud, Medicare fraud, health care fraud, senior citizens
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Twelve New Yorkers Charged with Immigration Fraud Scheme

On behalf of Law Office of Mark J. Sacco, PLLC on October 24, 2011
Category: Immigration Fraud
Tags: conspiracy, immigration fraud, mail fraud, wire fraud
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Another NY Hospital Settles Health Care Fraud Claims

On behalf of Law Office of Mark J. Sacco, PLLC on October 19, 2011
Category: Fraud
Tags: Medicaid fraud, health care fraud, kickbacks
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NY University Settles Claims of Medicare Fraud in Federal Manhattan Court

On behalf of Law Office of Mark J. Sacco, PLLC on October 17, 2011
Category: Federal Crimes
Tags: Medicaid fraud, Medicare fraud, federal crimes, health care fraud
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NY Real Estate Developer Sentenced to 9 Years in Prison for Mortgage Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on October 12, 2011
Category: Federal Crimes
Tags: bank fraud, conspiracy, financial fraud, mortgage fraud
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Six New York Professionals Allegedly Involved in $25M Mortgage Scam

On behalf of Law Office of Mark J. Sacco, PLLC on October 10, 2011
Category: Federal Crimes
Tags: bank fraud, conspiracy, mortgage fraud, wire fraud
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Growing No-Fault Insurance Fraud in New York, Evidenced By Recent Scam Artist

On behalf of Law Office of Mark J. Sacco, PLLC on October 5, 2011
Category: Fraud
Tags: insurance fraud, no-fault fraud
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SEC Files Civil Suit Against New York Hedge Fund Manager

On behalf of Law Office of Mark J. Sacco, PLLC on October 3, 2011
Category: Federal Crimes
Tags: Securities and Exchange Commission, civil lawsuit, hedge fund, investment fraud, securities fraud
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