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In a recent decision, In re: BRUCE D. PERRY, Debtor. KRISTA PREUSS, Standing Chapter 13 Tr., SDNY, Appellant, v. BRUCE D. PERRY, Appellee., No. 20-CV-4617 (CS), 2021 WL 4298192. ....
AMEET Goyal, 58, an ophthalmologist in Rye, New York, pled guilty on Monday to perpetrating a seven-year healthcare fraud scheme by falsely billing for millions of dollars of procedures he did not perform, and also to fraudulently obtaining two Government-guaranteed loans intended to help small businesses during the COVID-19 pandemic while facing charges on pretrial […] ....
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Saaed Moslem and his father, Mehdi Moslem, were found guilty in White Plains federal court today of conspiring to commit bank fraud and to defraud the Internal Revenue Service ( IRS ) in connection with their operation of Exclusive Motor Sports, a used car dealership in Central Valley, New York. Saaed Moslem was also found guilty of aggravated identity theft, bankruptcy fraud, and additional bank fraud charges. The jury returned its verdict after a two-week trial before U.S. District Judge Cathy Seibel. U.S. Attorney Audrey Strauss said: Mehdi and Saaed Moslem for years provided false financial information and fabricated tax returns to their lenders, while at the same time cheating on their taxes. Saaed Moslem also hid assets from his creditors and stole a customer s identity. Now the wheels have come off the father-son fraud business, and they await sentencing for their multiple ....