New York nurses charged with forging Covid vaccine playing cards to earn greater than $1.5 million

Prosecutors said that officers obtained a ledger documenting profits in excess of $1.5 million from the alleged illegal activity.

Office of the District Attorney County of Suffolk

Two nurses on New York’s Long Island are being charged with forging Covid-19 vaccination cards and entering the fake jabs in the state’s database, a scam that allegedly raked in more than $1.5 million.

The Suffolk County District Attorney on Friday arrested Julie DeVuono, 49, the owner and operator of Wild Child Pediatric Healthcare in Amityville and her employee, Marissa Urraro, 44, according to a complaint.

From November 2021 to January 2022, the pair of allegedly forged vaccination cards, charging adults $220 apiece and $85 per child for a fake record that would land in the New York State Immunization Information System database. Prosecutors said that on one or more occasions, DeVuono and Urrano allegedly created records to indicate a vaccine was given to an undercover detective despite never administering the vaccine.

Julie DeVuono (L) and Marissa Urraro’s booking photos from the Suffolk County Police Dept. on Jan. 29th, 2022

Courtesy: Suffolk County Police Department.

“Forging COVID-19 vaccination cards and entering false information into the New York
State database used to track vaccination records puts the health and well-being of others at risk, and undermines efforts to slow the spread of the COVID-19 virus,” special agent Scott Lampert said in a statement announcing the charges.

During a search of DeVuono’s home, officials said officers seized roughly $900,000. They also allegedly found a ledger documenting profits from the scheme in excess of $1.5 million.

During a search of Julie DeVuono’s home, officials said officers seized roughly $900,000.

Office of the District Attorney County of Suffolk

DeVuono’s husband Derin DeVuono, who is a New York Police Department officer, is being investigated by the department’s Internal Affairs Bureau in terms of his possible involvement in his wife’s alleged scheme, sources told the New York Daily News.

DeVuono and Urraro are each being charged with one count of forgery in the second degree. DeVuono is also being charged with an additional count of offering a false instrument for filing in the first degree. The pair’s legal defense was not immediately clear.

Just a month ago, New York Gov. Kathy Hochul signed a bill into law criminalizing fake Covid-19 vaccination cards.

Newark Doctor and West New York Man Charged with $3.four Million Well being Care and Wire Fraud Conspiracy, Cash Laundering, and Making False Statements | USAO-NJ

CAMDEN, NJ – A Newark physician and West New York man are scheduled to make their initial appearances today on charges of defrauding New Jersey state and local health benefits programs and other insurers out of more than $3.4 million by submitting fraudulent claims for medically unnecessary prescriptions, US Attorney Philip R. Sellinger announced.

Kaival Patel, 53, of West New York, New Jersey, and Saurabh Patel, MD, 51, a Woodbridge, New Jersey resident, are charged in a 12-count indictment with conspiracy to commit health care fraud, and wire fraud and four counts of health care fraud. Kaival Patel is also charged with conspiracy to commit money laundering, substantive counts of money laundering, and making false statements to federal agents. The defendants appeared today by videoconference before US Magistrate Judge Sharon A. King and were released on $250,000 each unsecured bond.

According to the indication:

Kaival Patel and his wife – referred to in the indictment as “Individual 1” – operated a company called ABC Healthy Living LLC (ABC) to market medical products and services, including compound prescription medications. Saurabh Patel is a medical doctor who owns and operates a clinic – referred to in the indictment as “Medical Practice 1” – in Newark. Saurabh Patel is related to Kaival Patel and Individual 1. Paul Camarda, a pharmaceutical sales representative who is listed as a conspirator, pleaded guilty before Judge Kugler in Camden federal court on July 6, 2021, to health care conspiracy and conspiring to commit money laundering and obstruct justice and is awaiting sentencing.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Although compounded drugs are not approved by the Food and Drug Administration (FDA), they are properly prescribed when a physician determines that an FDA-approved medication does not meet the health needs of a particular patient, such as if a patient is allergic to a dye or other ingredient.

Kaival Patel, Saurabh Patel, Camarda, and others learned that certain state and local government employees had insurance that would reimburse up to thousands of dollars for a one-month supply of certain compounded medications. The defendants submitted fraudulent insurance claims for prescription compounded medications to a pharmacy benefits administrator, which provided management services for certain insurance plans that covered state and local government employees. The defendants steered individuals recruited to receive medications from the compounding pharmacies to Saurabh Patel’s medical practice, which enabled him to fraudulently receive insurance payments for those patient visits and procedures. The conduct caused the benefits administrator to pay out $3.4 million in fraudulent claims.

The health care fraud and wire fraud conspiracy count carries a maximum potential penalty of 20 years in prison; the health care fraud charges carry a maximum potential penalty of 10 years in prison; the false statement count carries a maximum penalty of five years in prison – all of these counts are also punishable by a fine of $250,000, or twice the gain or loss from the offense, whichever is greatest. The money laundering charges carry a maximum term of 10 years in prison and a fine of $250,000, or twice the gross gain or loss from the offense or not more than twice the amount of the criminally derived property involved in the transactions.

US Attorney Sellinger credited special agents of the IRS – Criminal Investigation, under the direction of Special Agent in Charge Michael Montanez in Newark; special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge George M. Crouch Jr. in Newark; and the US Department of Labor Office of Inspector General, New York Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to the indictment.

The government is represented by Assistant US Attorneys Christina O. Hud and R. David Walk Jr. of the Criminal Division in Camden.

The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Pierre Girl Charged with Wire Fraud, Mail Fraud, and Cash Laundering | USAO-SD

Acting US Attorney Dennis R. Holmes announced that a woman from Pierre, South Dakota has been charged with wire fraud, postal fraud and money laundering by a federal grand jury.

Marietta Ravnaas, 52, was charged on August 3, 2021. She appeared before US Judge Mark A. Moreno on August 10, 2021 and pleaded not guilty to the indictment.

The maximum sentence if convicted is up to 20 years in federal prison and / or a fine of $ 500,000, three years supervised release, and up to $ 700 in the Federal Crime Victims Fund. A provision can also be ordered.

The indictment alleges that Ravnaas participated in a program that included unemployment benefits under the CARES law. In particular, other participants in the program have illegally obtained, owned, and shared the Personal Information (PII) of various individuals. The PII has been used to falsely and fraudulently claim unemployment benefits from various states. The indictment alleges that Ravnaas knowingly allowed the fraudulently received unemployment benefit payments to be transferred to her bank account and then, at the direction of other participants in the system, money was transferred. Ravnaas often transferred funds to other participants through WorldRemit, an international money transfer service. Ravnaas also kept part of the funds to use for their own ends.

The charges are just accusations and Ravnaas is presumed innocent until proven guilty.

The investigations are being conducted by the Inspector General’s Social Security Agency, Inspector General’s Labor Office, the Internal Revenue Service-Criminal Investigation, and the South Dakota Division of Criminal Investigation. U.S. Assistant Attorney Ann M. Hoffman is pursuing the case.

Ravnaas was released due to a pending trial. The negotiation date is October 12, 2021.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to mobilize the Department of Justice’s resources in collaboration with government agencies to step up efforts to combat and prevent pandemic-related fraud. The task force supports efforts to identify and prosecute the most guilty national and international criminal actors and assists authorities charged with managing fraud prevention aid programs by, among other things, expanding and integrating existing coordination mechanisms, identifying resources and techniques, to detect fraudulent actors and their systems; and to share and use information and intelligence gained from previous enforcement efforts. For more information on the ministry’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about suspected COVID-19 fraud can report this by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) hotline at 866-720-5721 or using the NCDF web complaint form at: https: // www .justice.gov / disaster-fraud / ncdf-disaster-complaint form.

Govt Arrested and Charged for Bribery and Cash-Laundering Scheme | OPA

A South Florida resident was arrested yesterday in Miami for his alleged role in a scheme to bribe Venezuelan officials and laundering money to obtain contracts from Venezuela’s state and state-controlled energy company Petróleos de Venezuela SA (PDVSA), and Venezuela’s state and state-controlled food company who bought groceries for Venezuela, Corporación de Abastecimiento y Servicios Agrícola (CASA).

According to court documents, Naman Wakil, 59, of Miami, a Syrian national and legal permanent resident in the US from 2010 through at least September 2017, conspired with others to seek bribes to CASA officials and officials in joint ventures between PDVSA and. various foreign companies in Venezuela’s oil-rich Orinoco belt. Wakil allegedly paid these bribes to obtain contracts to sell food to CASA for at least $ 250 million and to do business with the PDVSA joint ventures, including receiving grossly inflated contracts (worth at least $ 30 million) to provide goods and services for the PDVSA joint ventures. Wakil laundered funds related to the bribery program to and from bank accounts in South Florida, including the purchase of 10 South Florida residential units, a $ 3.5 million airplane and a $ 1.5 million yacht. Wakil also used part of the funds to make payments to or for the benefit of Venezuelan officials.

Wakil is charged with three counts of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), violate the FCPA, conspiracy to commit money laundering, international advertising money laundering, and involvement in criminally derived property transactions. If convicted, Wakil faces a maximum sentence of 80 years in prison. A federal district court judge will determine each sentence based on U.S. sentencing guidelines and other legal factors.

Wakil made his first appearance in federal court at 1:30 p.m. today before US judge Lauren Louis in Miami.

Assistant Attorney General Kenneth A. Polite Jr. of the Department of Justice’s Department of Criminal Investigation, Acting U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida, Special Agent in charge Anthony Salisbury of Homeland Security Investigations (HSI) Miami Field Office, and Acting Special Agent in charge Tyler R. Hatcher of the IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

Trial Attorney Alexander Kramer of the Department of Justice Fraud and U.S. Assistant Attorney Michael Berger of the Southern District of Florida are pursuing the case.

The criminal fraud department is responsible for investigating and prosecuting all FCPA matters. For more information on the Department of Justice’s FCPA enforcement efforts, please visit www.justice.gov/criminal/fraud/fcpa.

An indictment is just an accusation, and all defendants are presumed innocent until proven guilty in a court of law.

S.I. man charged in main money-laundering scheme for drug traffickers. Over $28 million modified arms, say feds.

STATEN ISLAND, NY – A Staten Island man played a key role in a ring that laundered over $ 28 million for drug trafficking organizations in the United States and Mexico, authorities claim.

Dielong Wu, 58, was among seven defendants, officials said.

He was the only defendant in the county.

Five defendants, including alleged ringleader Ying Sun, 65, are from California. The remaining suspect is from Queens.

Authorities said Sun led the group for about a year and a half from November 2019 to May 2021.

During that time, he received large sums of money that were laundered by drug dealers in the United States and Mexico, officials said.

From April 2020 to April 2021 alone, Sun arranged more than 130 cash pickups in 23 states, with drug trafficking revenues totaling over $ 20 million, authorities said.

Wu and the five other defendants took the money, then transported it and deposited it with private banks, officials said. In some cases, they transferred the money to different people or institutions, the authorities said.

According to an indictment, Wu made 11 cash withdrawals for over $ 1 million between April 28 and May 4 last year.

Sun arranged the pickups in and around Staten Island, the Bronx and Philadelphia, the indictment states.

On May 4, Wu Jie Lin, 58, handed a co-defendant a bag of cash in or around Mount Laurel, NJ, the indictment said.

After that, the authorities confiscated about US $ 300,000 from Lin and one other person when they tried to deposit the money with a retail bank, the indictment said.

During the investigation, authorities confiscated over $ 6.5 million from the group of defendants, officials said.

Authorities said they secured an additional $ 8 million in assets attributable to illicit revenue laundered from the ring.

Six of the defendants, including Wu, were charged with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transfer business.

The charges are subject to maximum sentences of 20 years and five years behind bars.

Wu was arrested Wednesday and remains vacant on a $ 250,000 bond, online court records show. His community was not immediately available.

He was charged in federal court in Manhattan.

“Mr. Wu has made a plea not guilty and as such we intend to fight these allegations aggressively,” said Xavier Donaldson, the defendant’s attorney.

The arrests were announced by Ray Donovan, Special Envoy for the New York Department of the Federal Drug Administration, and Audrey Strauss, US attorney for the New York Southern District.

“One of the most powerful criminal elements in transnational drug trafficking organizations is money laundering,” Donovan said in a statement. “As with any business, the ultimate goal of drug trafficking is profit. These money laundering networks provide human traffickers with an invaluable service by transferring their ill-gotten gains around the world. “

Uber charged me £332 for a 1.75-mile journey dwelling | Cash

I booked one last week over from our favorite bar to my home in north London – a 1.75 mile journey I have made taken several hundred times.

I was out with two friends whom I regularly drop off on the go. I asked the driver to choose my preferred route, he refused and an argument ensued, to the point where he expelled us out of the cabin in the rain.

The next day I received a receipt for £ 332 – travel expenses. The money was withdrawn from my bank account.

It appears that the driver ran his meter for 16 hours and 27 minutes.

I tried everything to convince Uber that something was wrong. After 1 hour 20 minutes on the phone, it just cut me off, and the company doesn’t seem to have a system that will take such an absurd bill.

AG, London

Aside from asking if you want to get into an argument with drivers about their route, I agree that it is very strange that Uber’s systems failed to detect this obvious flaw.

The travel time is clearly indicated in the app as 16 hours, but shows a shorter route through London.

You are not the first reader to complain that Uber’s customer service is impenetrable.

Uber says, “We’re sorry the user had such a bad experience. Due to a technical error in the trip that we are investigating, the user was overcharged and we contacted you to reimburse the trip. “

And finally …

LT writes to commend easyJet for canceling its flights to Bodrum, Turkey in late July. Within five days of requesting a full refund, she said the money was in her bank account. We are overlooked that this was the airline’s legal responsibility. Many passengers are still waiting for refunds from other airlines and travel agents from last year.

We look forward to letters, but we cannot reply individually. Email Consumer.champions@theguardian.com or write to Consumer Champions, Money, the Guardian, 90 York Way, London N1 9GU. Please provide a phone number for the day. The submission and publication of all letters is subject to ours Terms and Conditions

SLED: Former Moncks Nook officer charged with misconduct for accepting cash to cut back site visitors tickets

MONCKS CORNER, SC (WCBD) – The South Carolina Law Enforcement Division has formally charged a former Moncks Corner police officer with accepting money to reduce traffic fines.

Randall Scott resigned on allegations of wrongdoing in May after it discovers he accepted payment for the dismissal of traffic fines traffic fines.

According to Scott’s SC Criminal Justice Academy records, a man was in a traffic court on April 22 when he told the courtroom that he had already paid his fine to an officer.

Monck’s Corner man who shot the Berkeley County MP with a gun at US marshals who were sentenced to 30 years federal prison

The judge ordered an investigation and Cpl. Scott admitted taking money from 10 to 12 people to dismiss their tickets.

Scott estimated he was taking about $ 1,200 from citizens and said he was simply trying to help people cut their points or dismiss tickets.

Scott is charged with misconduct. This is a developing story, keep checking counton2.com for updates.

April Lee, Minot, charged with embezzling cash from employer | Information, Sports activities, Jobs

April Jeanette Lee, 22, is accused of embezzling $ 8,471.1 dollars from her employer, a Class C crime. She is charged with the crime in the Minot District Court.

Lee allegedly stole around 25 items and carried out several fraudulent cash and credit refunds in the two months she worked for the Southwest Minot store.

Lee said she needed extra money to pay for childcare and medical bills, according to an affidavit filed with the court.

According to the affidavit, she was also issued a quote prohibiting her from entering a TJ Maxx store in the future.

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Three Florida Males Charged in $46 Million Well being Care Fraud, Kickback, and Cash Laundering Conspiracy | OPA

Three telemarketing company owners were charged with allegedly participating in a $ 47 million healthcare fraud, kickback and money laundering system that referred medically unnecessary cancer genetic tests to laboratories in exchange for kickbacks.

In an indictment unsealed today, Christian McKeon (35) and Athanasios Ziros (42) from Boca Raton (Florida) are charged with a conspiracy to commit health fraud, a conspiracy to pay and receive setbacks, and multiple charges of fraud. and backlash in healthcare, conspiracy to commit money laundering and the number of money laundering offenses. In a piece of information unsealed today, Gregory Orr, 64, is charged by Boca Raton with a conspiracy to pay and receive setbacks and a substantial number of setbacks for his alleged role in the system.

According to the indictment, McKeon and Ziros allegedly participated in a program to run a telemarketing campaign for Medicare beneficiaries to get them to accept cancer genetic testing, whether the tests were medically necessary or for a Medicare reimbursement Question came. Under the program, McKeon and Ziros telemedicine companies have allegedly offered and paid illegal kickbacks and bribes in exchange for medical instructions for expensive cancer genetic testing. Doctors’ instructions were written by doctors hired with telemedicine companies even though those telemedicine doctors had no prior relationship with beneficiaries, did not treat beneficiaries for cancer or cancer symptoms, and did not use the test results to treat beneficiaries and did not conduct a proper visit to telemedicine.

According to court records, all three men sold these signed cancer genetic testing medical instructions to laboratories in exchange for illegal setbacks. The charges and information state that the defendants caused one of the laboratories to file claims with Medicare for approximately $ 46 million, of which over $ 27 million was paid. The indictment also alleges that the lab paid McKeon, Ziros, and other setbacks totaling over $ 14 million, and that McKeon and Ziros laundered those unlawful receipts knowing that the transactions in question were intended to the manner, source and control of hiding and disguising the proceeds.

McKeon appeared before Judge William Matthewman of the US District Court for the South Florida District, West Palm Division, for the first time today. Ziros and Orr are expected to appear before Judge Matthewman on May 5th.

Charges of conspiracy to commit healthcare fraud and wire fraud, conspiracy to commit money laundering, and substantial money laundering each carry a maximum sentence of 20 years in prison. Charges of healthcare fraud and backlash violations each carry a maximum possible sentence of 10 years in prison. Eventually, the conspiracy to pay and receive setbacks carries a maximum penalty of five years in prison. A federal district judge determines each sentence based on U.S. sentencing guidelines and other legal factors.

Deputy Attorney General Nicholas L. McQuaid of the Department of Justice’s Department of Criminal Investigation; US Assistant Attorney Juan Antonio Gonzalez of the Southern District of Florida; Special Agent in Charge George L. Piro of the FBI Field Office in Miami; and special agent in charge Omar Perez of the US Department of Health (HHS), Inspector General’s Office (HHS-OIG), Miami, announced this.

Trial attorney Patrick Queenan of the Criminal Division’s fraud division is pursuing the case. U.S. Assistant Attorney Richard Brown from the Southern District of Florida is handling the decay aspect of the case.

The Fraud Section heads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces in 24 districts, has indicted more than 4,200 defendants who billed the Medicare program a total of nearly $ 19 billion. In addition, the HHS Centers for Medicare & Medicaid Services, in partnership with the HHS-OIG, are taking steps to increase accountability and reduce the presence of fraudulent providers.

Any physician or health care professional involved in suspected fraudulent telemedicine or genetic testing marketing programs should call to report this behavior to the FBI helpline at 1-800-CALL-FBI.

An indictment and information are just accusations, and all defendants are presumed innocent until found unequivocally guilty in a court of law.

Police: Woodbridge man charged in deadly taking pictures, nightclub stripped of its leisure allow | Information

A Woodbridge man was arrested in connection with the fatal shooting outside the Babylon Café in Woodbridge on March 25, in which a 25-year-old man from Stafford was killed.

The police investigation revealed that the victim Kalin Javon Robinson was shot dead when he left the Babylon Café shortly after midnight on Thursday, March 25th. There were no other injuries, and the incident was classified as non-random, according to 1st Sgt. Jonathan Perok, Prince William County Police Secretary.

Clark is being held out of bond pending a trial that has not been made public.

Robinson’s death marks Prince William County’s third murder in 2021, Perok said.

Prince William County Police Chief Peter Newsham on Friday suspended permission to live entertainment at the Babylon Cafe in response to the fatal gunfire and previous serious incidents that occurred outside the nightclub at 3081 Golansky Blvd., Woodbridge in recent months , have taken place.

In a tweet, police said Newsham took the move because of security concerns in the community and pending a review of the nightclub’s security plan.

COMMUNITY REPORT: In response to recent concerns about murder and community safety at the Babylon Café, Chief Newsham has suspended his live entertainment permit until security plans have been reviewed to keep the community safe. The authority is based on PWC regulation 20-64. pic.twitter.com/JFhPzO1Tak

– Prince William County Police Department (@PWCPolice) March 26, 2021

Two murders and at least one other shooting occurred in the nightclub parking lot last year.

On January 23, a 27-year-old man was shot dead in an altercation outside the Babylon Café around 9:25 p.m. that evening. James Lawrence Gregory, 34, of Dumfries, was arrested on March 19 by the US Marshal’s fugitive task force in connection with the shooting, police said.

The victim survived the gunshot wounds, but police have not released details of the extent of his injuries.

Last Christmas Eve, the police were called to the club to investigate the shots of a truck in the parking lot. At the time, a restaurant worker told police that he saw a person shoot a lap in the air before driving off in a large white truck.

There were no injuries in the incident, but the suspect’s truck hit an unoccupied vehicle in the parking lot as it pulled out, police said.

On July 24th, 2020, Charlie Davis III, 28, of Dumfries, was killed in a knife stab outside the club. Police have since arrested and charged a Woodbridge man in connection with the incident.

Attempts to reach the Babylon Cafe for comment on Saturday March 25th were not immediately successful.

Thursday March 25th: Police: Stafford man, 25, killed in gunfire outside Woodbridge nightclub

A 25-year-old Stafford man has died after being hit by multiple bullets in a gunfight outside a Woodbridge nightclub early Thursday morning.

Police have no suspects and are looking for witnesses to the incident, which is being investigated as a murder, according to Prince William County Police Department spokeswoman Renee Carr.

Officials responded at 12:17 a.m. on Thursday, March 25 at Babylon Café, 3081 Golansky Boulevard to investigate a shooting. When officers arrived, they found a man with gunshot wounds, Carr said in a press release.

The officers provided immediate first aid until the rescue personnel arrived. However, the man died as a result of his injuries in a nearby hospital.

The investigation found that a group of people was gathered in the parking lot in front of the nightclub when multiple shots were fired. The man was hit by several rounds as the group dispersed, the press release said.

Detectives from the Prince William County Police Department’s Violent Crime Bureau are actively investigating what led to the shootings and would like to speak to anyone who was present during the shooting and can provide more details about what happened.

The victim was identified as Kalin Javon Robinson, 25, from Stafford.

Anyone with information about this murder is asked to call the Prince William County Police Department at 703-792-7000 or send a web tip to: www.pwcgov.org/policetip.

The nightclub parking lot was the site of at least two violent incidents last year.

On July 24, 2020, a knife stab in front of the Babylon Cafe claimed the life of Charlie Davis III, 28, of Dumfries. Police have since arrested and charged a Woodbridge man in connection with the incident.

Last Christmas Eve, the police were called to the club to investigate the shots of a truck in the parking lot. At the time, a restaurant employee told police that he saw a person shoot a round in the air before driving away in a large white truck.

The investigation found that a suspect brandished a gun and fired a shot after a verbal argument escalated amid a group in the parking lot, according to a police press release.

There were no injuries in the incident, but the suspect’s truck hit an unoccupied vehicle in the parking lot as it was driving away, police said.