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Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands from grandmother - Vimarsana News

Ex-girlfriend of Manhattan doctor embroiled in $100M fraud scheme stole thousands from grandmother

The ex-girlfriend of Doctor Marvin Moy who was reported missing in early hours of October 13 after setting sail on a fishing trip has branded him 'a liar' revealing some of his hair-brained schemes.

Manhattan doctor vanishes a week before court date for involvement in $100m health fraud scheme - Vimarsana News

Manhattan doctor vanishes a week before court date for involvement in $100m health fraud scheme

Marvin Moy, a physical medicine and rehabilitation doctor practicing out of Hempstead, NY, was reported missing in the early hours of October 13 just hours after he set off on a late night fishing trip

Feds Indict Law Firm Employees, Doctors, & Policeman in Connection W/ Massive Fraud - Vimarsana News

Feds Indict Law Firm Employees, Doctors, & Policeman in Connection W/ Massive Fraud

By Victor Trammell Photo credits: Feed Navigator Two criminal organizations that enlisted the assistance of trusted specialists to defraud insurance companies of $100 million were captured on January 12 in what the federal government is calling one of the greatest fraud arrests in US history. According to authorities, the Justice Department, the New York Police […]

NYC probers indict suspects in $100M car insurance fraud - Vimarsana News

NYC probers indict suspects in $100M car insurance fraud

Thirteen suspects in two gangs were nabbed in a probe by the feds, the NYPD and the Westchester District Attorney’s office. They bribed 911 operators, hospital employees and others for information about car crash victims they steered toward crooked doctors who performed “unnecessary and often painful” medical procedures for which they overbilled insurance companies, said Manhattan US Attorney Damian Williams.