Desk of the D.A.: Public Integrity Bureau By Janet DiFiore

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eHeziDesk of the D.A.: Public Integrity Bureau By Janet DiFiore

Bedford Corners President and Yonkers CEO of Mount Vernon Money Center Sentenced to Jail for Bank Fraud

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NEW YORK, NY — Preet Bharara, the United States Attorney for the Southern District of New York, Janice K. Fedarcyk, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and Christy L. Romero, the Acting Special Inspector General for the Troubled Asset Relief Program ("SIGTARP"), announced that Robert Egan, the President of Mount Vernon …

eHeziBedford Corners President and Yonkers CEO of Mount Vernon Money Center Sentenced to Jail for Bank Fraud

$251 Million Plus in Alleged Medicare False Billing Leads to Yonkers BY Hezi Aris

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Additional Arrests, Charges, and Execution of Search Warrants Conducted in Miami; Baton Rouge, LA.; Brooklyn, NY; Detroit; and Houston, TX Washington, DC, August 13, 2010 — It was on July 16, 2010 the  United States Attorney's Office of the Eastern District of New York divulged  ninety-four people had been charged for their alleged participation in schemes to collectively submit more than …

eHezi$251 Million Plus in Alleged Medicare False Billing Leads to Yonkers BY Hezi Aris