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Tag: Office of the Inspector General
NJ Man Who Cashed Dead Brother's Social Security Checks For 16 Years Heads To Federal Prison
An Essex County man who collected $237,000 in Social Security benefits for a brother who’d actually been dead for 16 years is headed to federal prison.
Silvano Chable, 54, of Irvington, applied for the benefits in 2000 on behalf of his brother, who’d been paralyzed in a car crash, U.S. Attorney Philip R. Sellinger said.
His brother collected checks for 10 months before dying in May 21, 2001, the U.S. attorney said.
Rather than notify the Social Security Administration, Chable continued collecting – and cashing – the monthly benefit checks until late 2017, Sellinger said.
Chable took a ple…
Pediatric Dentist, Affiliates In NJ, NY Pay $750,000 For Unneeded Root Canals On Kids
A group of pediatric dentists in New Jersey and New York who were outed by a former worker for conducting medically unnecessary root canals on children agreed to pay more than $750,000 to settle charges against them, authorities in both states announced.
Formerly known as HQRC Management Services LLC, the targeted practice was run by dentist Barry L. Jacobson, most recently of Alpine, NJ, they said.
It included offices in Teaneck, Wyckoff, and Paterson in New Jersey and in the Bronx, Flushing, Valley Stream, Boro Park, Kingston, Monsey, Albany and Malone in New York.
Jacobson and fellow de…
Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG
The former head of a Boston nonprofit homeless shelter pleaded guilty this week to stealing $1.5 million in funds and will spend a year behind bars, authorities said.
Manuel Duran, 70, of West Roxbury admitted on Thursday, Sept. 29, to four counts of perjury, three counts of stealing more than $1,200, and two charges of falsifying corporate books, the Massachusetts Attorney General's Office said. Along with his year in prison, Duran must also complete 250 hours of community service and repay the money he reportedly took. The court will decide the exact amount he owes at a hearing in De…
Women Accused Of Running $100 Million Health Care Scam Using Poor, Disabled People
Two Massachusetts women were arrested on Sunday, Jan. 31, in connection to a $100 million home health care fraud.
The government is seeking to recoup funds as well as five properties allegedly bought with stolen funds.
On Monday, Feb. 1, Faith Newton, 52, of Westford, and Winnie Waruru, 41, of Lowell, were each indicted on counts of conspiracy to commit health care fraud; health care fraud - aiding and abetting; and conspiracy to pay and receive kickbacks, according to the U.S. Attorney’s Office, Massachusetts.
Newton was also charged with money laundering conspiracy and seven counts of mo…
