Former leaders of a Brooklyn nonprofit were indicted for embezzling $1.3M and steering contracts in alleged bribery and kickback schemes.
The guilty pair agreed to forfeit about $1 million. They each face up to 10 years in prison. Sentencing is scheduled for May.
Luis Camarena pleaded guilty to a kickback scheme involving homeless shelter contracts. All four defendants will pay over $1M in restitution.
Three individuals have been charged for their roles in a scheme that funneled over $500,000 in illegal kickbacks.
A jury found Dr. Payam Toobian and his company, America’s Imaging Center, Inc., guilty of multiple felony charges related to a fraudulent kickback scheme and
New York Attorney General Letitia James announced on Monday a settlement of more than $3.3 million with Dr. Klaus Peter Rentrop and the Gramercy Cardiac
Dr. Dominick Piacente, a New York family physician, has agreed to pay the federal government $150,000 to resolve civil allegations that he paid kickbacks and
A 45-year-old manager of medical clinics in both Brooklyn and Queens was sentenced to 13 years in prison and ordered to pay nearly $40 million after he was sentenced in