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  1. Dec 5, 2017 · Tuesday, December 5, 2017. Twenty Individuals – Including Four Doctors – Charged with Enterprise Corruption in Massive $146 Million Health Care Fraud; Allegedly Spent Proceeds on Luxury Properties, High-End Designer Goods and Jewelry. Defendants Allegedly Recruited Patients from Homeless and Low-Income Population;

  2. Apr 7, 2017 · April 7, 2017. Officials in New York arrested 12 people on Friday in what was described as a conspiracy involving three Brooklyn medical clinics that helped flood the streets with prescription...

  3. Dec 5, 2017 · NEW YORK (WABC) -- Four New York City area doctors are among 20 people and more than a dozen corporations facing charges in a massive health care fraud scheme that allegedly scammed Medicaid,...

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  4. Home Data. About Overview Dashboard Open Data Law. Learn How To Join a class Project Gallery Open Data Week Glossary FAQ. Contact Us.

  5. Aug 7, 2023 · NEW YORK (AP) — A New York City doctor was charged Monday in connection with the alleged sexual abuse of at least six women, including several patients who were drugged, filmed and...

  6. Jun 28, 2018 · The case is being prosecuted by Assistant United States Attorney Charles Kelly of the U.S. Attorney’s Office for the Eastern District of New York. The charges are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

  7. 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 New York State Total Arrests 533,038 523,455 513,064 496,755 458,720 451,491 427,848 394,175 356,709 255,592

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