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.

Two West Michigan organizations create T-shirts to boost cash for Proxmire household

KALAMAZOO COUNTY, Michigan – While West Michigan continues the loss of Sgt. Ryan Proxmire, organizations and community members hope to show their support to the family by raising money for them during this difficult time.

The West Michigan community is gathering to find ways to save Sgt. Ryan Proxmire and his ultimate victim.

Two different T-shirts are already in the works, the proceeds will go to the family.

“It’s just so unfathomable that something like this would happen. I just feel so terrible for the Proxmire family and the law enforcement family, “said Laurie Smith, founder and president of the Forever Strong Memorial Foundation.

TIED TOGETHER: “Proxmire ran into danger so others wouldn’t have to do it”: Fallen deputy remembered his passion and service

Kalamazoo County comes after the death of Sgt. Ryan Proxmire.

the Forever Strong Memorial Foundation started helping again in 2016 after two tragedies in Kalamazoo County.

“That’s why I made it: to give back and remember and remember not just those two tragedies, but everything that will happen to our community in the future that will affect literally everyone,” said Smith.

Laurie Smith’s husband and son were both killed in one of those tragedies when an Uber driver went on a rampage across town.

Just like others for her, she has created a t-shirt that is still in the works and the proceeds of which will go to the Proxmire family.

“You are deaf for the first year and a half, two years. You will need money to comfort yourself. If they don’t feel like cooking, make sure the kids have what they need. The list goes on and on, ”said Schmied.

The support doesn’t just stop local, like Sgt. The memory of Ryan Proxmire extends well beyond West Michigan.

In Grand Rapids, Flashpoint Firearms LLC said they wanted a way to show their support and they also created a t-shirt.

“The idea was just one way of figuring out how to identify the fallen. People who have the shirts made because it officially states the person’s name and when it was time to watch,” said Lisa., Owner of Flashpoint Firearms LLC Mayo .

Mayo said she felt it was important to support those who risk their lives every day to protect everyone else.

“We’re from West Michigan; I grew up here. We need to come together as a community to support everyone,” Mayo said.

The t-shirts, designed by the Forever Strong Memorial Foundation, cost about $ 12. You can Click here acquire.

To purchase the Flashpoint Firearms LLC t-shirt, you can visit their storefront at 5357 Alpine Avenue in Grand Rapids. They cost $ 25 each.

Parishioners can also honor him personally at a memorial service on Sunday. It will take place at 1 p.m. in the Miller Auditorium on the Western Michigan University campus

CONTINUE READING: The Kalamazoo County Sheriff’s Office releases details of Sgt. Proxmire Funeral Procession, memorial

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BOB WEST ON GOLF — FedEx playoffs underscore PGA Tour cash machine – Port Arthur Information

How dramatically the money to be won on the PGA Tour escalates, not least thanks to Tiger Woods’ influence on the game, is always an exciting topic. Therefore, on the eve of the cash cow at the end of the tour’s season – the FedEx Cup Playoffs – this is an ideal time to dive back into the riches.

As a baseline, let’s toss some numbers on Jack Nicklaus, who is either number 1 or number 1A when it comes to being the greatest in golf. Nicklaus’ career earnings were $ 5.7 million. In his biggest season, 1972, he won seven times for a “whopping” $ 317,000.

The Golden Bear is at 18. His wins at the largest and most prestigious golf events grossed $ 784,500.

Those numbers are pretty much the proverbial chicken feed, of course, compared to what’s at stake in the FedEx playoffs over the next three weeks. For example, the winner receives $ 15 million deposited into their bank account. Challengers also collect a king’s ransom.

The money is so ridiculous that the guy who finished 125th in this week’s playoff opener

For those who don’t remember, the 2007 FedEx Cup Playoffs were launched for a number of reasons, not the least of which was to send a strong signal for the PGA Tour, to send a strong signal to anyone with the idea of start a world tour to siphon off players. The tour participants saw the $$$ signs and started pinching themselves.

How lucrative were the playoffs for the FedEx Cup? When you consider Nicklaus’ career winnings of $ 5.7 million, numerous players have already topped that in the playoffs. Rory McIlroy is the leading playoff cash winner with a staggering $ 41.7 million. That’s almost eight times Nicklaus’s career record.

Dustin Johnson is not far behind McIlory at $ 40.4 million. Then comes Tiger with $ 39 million. From there it falls to Justin Thomas at $ 25.6 million and Justin Rose at $ 25.4 million. Eleven players are over $ 18 million. It’s like throwing monopoly money around, only it’s real.

Give your child a golf club today.

Speaking of money wins, let’s take a quick look at who won the most money this season. Colin Morikawa, the brightest of the young stars, was number one at $ 7,039,768. Jon Rahm was just behind at $ 6.8 million. Jordan Spieth at $ 6.4, Bryson DeChambeau at $ 6.3 and Louis Oosthuizen at $ 6.2 rounded out the top 5.

In total, 20 players raised over $ 4 million, 34 over $ 3 million, 61 over 2 million and an astonishing 124 over $ 1 million. Just as a reminder, for winning 18 majors, Nicklaus’ fortune grew by just $ 784,500.

CHIP SHOTS: Andrew Landry finished the 2020-21 PGA Tour season on a positive note and was spectacular at times. Landry opened and closed the Wyndham Classic with rounds of five under par 65, making 15 birdies in the process.

Unfortunately, the ex from Port Neches-Groves couldn’t be better than 72 in the middle two rounds and had to be content with a draw on 51st place. That was worth $ 15,564, bringing its official seasonal earnings to $ 594,200. Landry ranked 155th in cash and FedEx points.

Seven was the lucky number for Joe Gongora of Port Arthur on Friday the 13th. Gongora scored his 7th hole in one by sinking a pitching wedge on the 115-yard 7th hole at Babe Zaharias.

The shot was watched by Rufus Reyes, Larry Johnson and Aubrey Ward and helped that team tie the front at 3 under on Friday’s 2 ball. Also 3 under on the front was the foursome of Ron LaSalle, Bill Hanley, Larry Reece and George Adams.

The team of Bob West, Bob Luttrull, Don MacNeil and James Johnson won the back with minus 1. Closest to pin wins came Dwayne Morvant (# 2), Gongora (# 7), Dan Flood (# 12) and Morvant (# 15).

On Monday Senior Plus 3 Ball at Zaharias, former minor league baseball player Rusty Hicks scored his best ’70 ever to help his team score a sweep with minus 1 on each side. The team was rounded off by West, Ward and Richard Malone.

At the Super Saturday Senior 2 Ball in Zaharias, the team of Rick Pritchett, LaSalle, Brian Mirabella and Lonnie Mosley took the lead with minus 2. Ed Holley, Cap Hollier, John Jessen and Charles Perez’s foursome sat down on the back with minus 3.

The Wednesday DogFight at Babe Zaharias was played in an all-points-count format. The team of Hollier, Larry Johnson, Flood and Jake Selensky took first place with 30 points. One point behind in second place was the four of Earl Richard, Charles Leard, Brad Royer and Jimmy Schexnayder.

Closest to pin wins were Vercher (# 2, # 7), Larry Stansbury (# 12) and Adam Noel (# 15).

At the Ball Zaharias 2 on Tuesday, August 10th, the team of Ted Freeman, Hollier, Art Turner and Glen Knight won the front with a minus 5.

Golf messages should be sent to rdwest@usa.net

West Hartford Group Raises Cash For Most cancers Analysis – NBC Connecticut

The Gastropark in West Hartford was transformed into a 1970s atmosphere for the Ball 4 a Cure Inc. fundraiser on Saturday night.

Seven elementary school friends founded five years ago Ball 4 a Cure Inc., an annual three-on-three charity basketball tournament in their hometown of West Hartford.

“It’s all about that aspect of bringing our community together. We have such a tightly knit community and West Hartford, and we want to keep bringing them together so that we can support Connecticut Children’s Hospital,” said Ball 4 a Cure founder Max Kraimer.

The group of boys usually host the tournament to raise funds for the oncology clinic at Connecticut Children’s Medical Center. But this year they decided to do a fundraiser in the park because of COVID-19.

Their annual basketball tournament is a community-wide event that attracts over 150 participants from around the world each year.

The group is getting close to its goal of raising $ 70,000 for cancer research.

Texas will get concerned in Israel’s struggle with Ben & Jerry’s over West Financial institution boycott

A view of the entrance to the ice cream parlor in the Ben & Jerry’s factory in Be’er Tuvia in southern Israel on July 21, 2021.

Emmanuel Dunand | AFP | Getty Images

The struggle between Israel and Palestinians spills over to 30 US states whose laws prevent pension funds from investing in companies that refuse to do business with the Jewish state.

The most recent example concerns the socially conscious ice cream brand Ben & Jerry’s, the West Bank and Texas.

Earlier this week, Ben & Jerry’s board of directors said it would no longer allow sales in areas it believes Israel should not control. The company issued a statement stating, “We believe it is inconsistent with our values ​​for Ben & Jerry’s ice cream to be sold in the Occupied Palestinian Territories.”

The company, now owned by global consumer giant Unilever, has been selling its brand in Israel through a local Israeli distributor for decades. Unilever said it would seek a new deal to sell ice cream in Israel, but not in territories claimed by Palestinians for their own state.

In Israel, companies are prevented from treating customers and subsidiaries differently in what Israel calls “disputed territory” from what much of the world recognizes as Israeli territory. Israeli Prime Minister Naftali Bennett promised this week that “act aggressively” against the ice cream parlor, founded in 1978 by Ben Cohen and Jerry Greenfield who are Jewish and progressive.

The American flag and the Texas State Flag flutter over the Texas State Capitol in Austin, Texas.

Brian Snyder | Reuters

Now Texas is getting involved.

A spokesman for Republican Governor Greg Abbott told CNBC on Tuesday evening: “Ben and Jerry’s decision to boycott parts of Israel is a shame and an insult to America’s closest allies in the Middle East.” The statement went on to say, “Unilever, the parent company of Ben and Jerry, must reverse this ill-conceived decision.”

Abbott signed a bill four years ago that would force Texas pension funds to part ways with companies boycotting Israel.

State auditor Glenn Hegar, who controls billions of dollars in assets for Texas public pension funds, has already urged his office to take action. In a statement to CNBC, he said, “I have directed my employees to determine if certain actions by Ben & Jerry’s or Unilever would trigger listing under Chapter 808 of the Texas Government Code,” the law passed in 2017.

It is also possible that sales in states with anti-boycott laws could be affected. If Ben & Jerry’s or Unilever bid for a contract with a public agency, they could be disqualified if the boycott becomes a reality.

Florida State CFO Jimmy Patronis, who controls the public pension funds, told CNBC that his office began discussing the issue Tuesday morning. “I find what is happening very worrying,” he said in a text. But he wasn’t ready to say what action could be taken.

Airbnb was the last company involved in a similar problem. In 2018, the rental site said it bans the listing of Israeli property in the West Bank, territory that the Palestinians claim they should be part of their state.

An Airbnb listing in Israel

Airbnb

But the company turned around a few months later and was now looking at listings on a “case-by-case” basis, according to a statement on its website.

Ben & Jerry’s board of directors, who have a unique agreement with parent company Unilever that allows for an oversized role in decision-making on social issues, initiated the withdrawal from Israel this week.

Following the Ben & Jerry statement, Unilever released its own on Monday saying, “We remain fully committed to our presence in Israel, where we have invested in our people, brands and business for several decades.” In addition, the company’s CEO spoke to Bennett this week. Following the interview, Israel’s new Prime Minister said: “This is an action with grave consequences, including legal consequences, and it (Israel) will take vigorous action against any boycott directed against its citizens.”

Ben & Jerry chairman Anuradha Mittal has not responded to CNBC about the implications of the decision and the possibility of divesting Unilever’s state pension funds. In a telephone interview on Thursday, Ben & Jerry’s spokesman Sean Greenwood said, “The company has nothing to add beyond the original statement,” which was released Monday.

In conversation with NBC News Mittal took action against Unilever earlier this week for making its own statement on the subject, calling it “deception”. She added, “I can’t stop thinking this is what happens when you have a board with all the women and people of color pushing to do the right thing.”

Unilever did not respond to CNBC calls or emails asking for a response to the possibility of a sale by state pension funds.

Neighbors elevating cash to help West Fargo household that misplaced home in a hearth

FARGO, ND (Valley News Live) – After a house fire in West Fargo, ND on Thursday, area neighbors are gathering to raise support. The Tollefsons held a lemonade stand over the weekend and raised over $ 1,000 for the Petersons.

“It’s like another way to make people happy and stuff.” said Crosby Tollefson, who helped run the lemonade stand.

In a small project that started out as a small project, the Tollefsons saw more and more money to help one of their neighbors. Whether from people buying lemonade or donating money from others in the community to help, Brent Tollefson has been impressed with the response.

“We had people who came up and said, ‘Hey, how can we give?’ And it’s snowing even more, as people in our hometown say: ‘Like here, Venmo let me give you some money.’ “Said Tollefson.

The Tollefsons children spent time outside selling lemonade and helping a family in their neighborhood. They also saw this as a valuable lesson for them, culminating in the meeting of the two families on Sunday.

“They made a point of coming and saying thank you to our kids and shaking hands with our kids, which was really amazing.” said Denise Tollefson.

The West Fargo Fire Dept. responded on Thursday evening. on a call to Eighth St. W. fighting flames from a house and garage. Both were classified as total write-offs, but after the damage, the community surrounds the Petersons who have lost their homes.

“We haven’t met them before, we found they were a mile away and in our neighborhood and it just doesn’t matter if you’ve met people or not, it’s just like Fargo-Moorhead and they come over and we give she hugs like you’ve known her forever. “said Denise Tollefson.

A GoFundMe page has been set up for the family. For more informations, Click here.

Copyright 2021 KVLY. All rights reserved.

Boeing names former GE government Brian West as new chief monetary officer

A Boeing 737 MAX 10 airliner stops taxiing on the airline.

Stephen Brashear | Getty Images

Boeing named Brian West, a former executive at General electricsAviation as the new CFO after the current CFO announced his resignation earlier this year.

West will be tasked with leading Boeing out of the coronavirus crisis that is making the aircraft manufacturer one Record loss in 2020.

He replaces Greg Smith, who is retiring this month after serving since 2011. The company announced Smith’s resignation in April.

West is CFO of Refinitiv and was CFO of Nielsen. Boeing CEO Dave Calhoun is also one former GE manager and former CEO of Nielsen.

“I have had the pleasure of working with Brian before and he is an exceptional leader whose extensive operational expertise and commitment to stakeholder transparency will fuel our efforts while we continue to focus on safety and quality, our performance improve and transform our company. ” Future, “Calhoun said in a press release.

West begins his new role on August 27th.

Early on Wednesday, Boeing announced that Stayce Harris, a retired Air Force Lieutenant General, had been elected United Airlines Pilot with three decades of experience on the board. Boeing said she will serve on the aerospace safety and review committees.

“Boeing will benefit from General Harris’ extensive aerospace experience gained through decades of commercial aviation and a distinguished military career,” said David Calhoun.

She is the first black woman on the Boeing board of directors.

Retired instructor swims 12 miles round Key West whereas elevating cash for scholar’s tuition

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KEY WEST, Florida (WBBH) – Steven Becker and his college friend had a big goal in mind. You spend the weekend swimming 12 miles around Key West.

“The whole purpose of swimming was to raise money for college scholarships,” said Steve Becker.

“My goal was to raise about five to six thousand dollars, the cost of sending a student to Florida College University for a year, and we seem to be on the right track.”

With the Immokalee Foundation, a non-profit organization that supports students in the city where Becker used to teach, they are getting closer to their goal of helping students.

“I just have a special bond with the foundation. I love the work they do and love the people that are involved, ”he explained.

Noemi Perez, President and CEO of the Immokalee Foundation, said, “If he raises the target of five thousand dollars, then the advance payment from Florida will be equal to what a ten thousand dollar scholarship would be for a student in Immokalee.”

She explained how the fundraiser reassures students that they can continue their education.

“Immokalee is a poor community and many of our students do not have the opportunity to really explore what is out there. It just gives them the confidence that they can take care of their tuition fees when they choose college. “

Becker hit the water on Saturday and completed his mission – in just 5 hours and 20 minutes.

The Immokalee Foundation plans to award scholarships later this year.

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Kim Kardashian West “Utterly Strikes” From Kanye West Throughout Divorce | Leisure Information

Kim Kardashian West “completely moved” from Kanye West.

The Kardashian Family Celebrity Life star filed for divorce from her estranged husband in February after roughly seven years of marriage while she “loved” her ex-partner. He said he would no longer stick to the divorce.

The insider told Us weekly: [but she] I still love Kanye. “

Forty-year-old Kim contacted Kanye on social media this week to celebrate his 44th birthday and declared him “forever loved”.

The founder of Skim-North, Seven, Chicago, Three, Saint, Five, Psalm, Two, Has Kanye subtitled her retrospective snap with three kids on a private jet. ::

“I love you for a lifetime!”

Kim’s sister Khloe Kardashian also visited her Instagram and posted a sweet message to her “lifelong brother”.

With Holiday Snaps of Chloe, Tristan Thompson, Kanye and Kim, she wrote:

In a recent episode on E! Series, Kim admitted to tears and confessed to the split, feeling like a “failure”.

In a clip last year, the beauty suggested that the reason for divorcing a “famous” rapper was because he was “worthy” of a woman from state to state.

She told her sisters:

“Why am I still in a place like this that has been stuck for years? For example, he goes to a different state or moves to a different state every year to raise a child. I have to be with him and he was a great father and did a great job. “

Kim also admitted that “failing” made her feel like a “loser”.

She added: I feel like I’ve lost. But I can’t even want to be happy. “

Kim Kardashian West completely pulls out of Kanye West during divorce | Entertainment news

Source link Kim Kardashian West completely pulls out of Kanye West during divorce | Entertainment news

West Milford West Virginia man pleads responsible to financial institution theft, cash laundering | WV Information

CLARKSBURG, W.Va. (WV News) – A 43-year-old man from West Milford pleaded guilty on Monday to the November 17 gun-wielding robbery of Salem’s Summit Community Bank.

Clinton Monroe Utter, also known as Clint Utter, also admitted money laundering conspiracy charges related to the $ 15,000 he stole of the $ 69,100 he stole.

The US judge Michael John Aloi accepted the plea. It is up to US District Judge Thomas S. Kleeh whether he accepts it. But since Utter pleaded on the prosecution without a plea deal, there is no reason to believe that Article III judge would reject Alois’ report and recommendations.

Utter faces up to 20 years imprisonment for each charge. It is unclear whether they would run the sentences consecutively or at the same time.

The US Attorney General Sarah Wagner for the Acting US Attorney Randolph Bernard made a detailed offer that lasted several minutes.

One of the bizarre government pieces of evidence presented by Harrison Sheriffs Lt. Adam Titchenal and the FBI (also mentioned in court records): Utter wanted the money to rent muscles to scare a family judge and his ex-wife. Utter apparently believed he could end his divorce, which was costing him $ 2,500 a month in alimony.

In addition, Wagner’s offer indicated that Utter, who was unemployed at the time of the crimes, was over-indebted. He owed loans, including a car loan, and, according to the offer, had credit card debt in addition to alimony payments and other routine bills.

Utter entered the bank through the staff door and tied three of the staff with cable ties. He used his gun, an old-style revolver, to force a fourth clerk to collect the money from him; At some point, however, she slipped into bait tickets that would help point a finger at him.

A fifth employee showed up in the middle of the robbery and was also held back with cable ties.

Part of a latex glove ripped and stuck to one of the zip ties, which Wagner said provided DNA evidence accusing Utter. The government gathered more DNA evidence elsewhere.

Utter also stole the bank manager’s vehicle and drove to a place where an accomplice picked him up in Utter’s vehicle.

According to Wagner, law enforcement agencies were able to use surveillance video from watercrafts as well as a license plate reader to identify Utter as a suspect.

The money laundering conspiracy, according to Wagner, involved bank robbery cash given to two Fairmont women to buy drugs and pay bills.

Federal defender Brian Kornbrath said he had no viable defense for Utter. The longtime defense attorney told Aloi that “certain elements of the crime are being tried.”

That comes after co-defendants David Alan Gill, 61, of Gypsy, and Blaine Allen Ash, 37, of Bristol pleaded guilty in federal court. Everyone admitted to completing the bank robbery in hindsight. Ash and Gill face up to 10 years in prison.

Deputy US Attorney Jennifer Conklin also represents the government.