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Nigerian Woman, Eight Others Arrested In US For Defrauding Disabled Children Of $3million

Published: October 27, 2021

The suspects who posed as therapists billed New York State intervention program more than $3million for therapy sessions that never happened.

Source: saharareporters.com

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New YorkUnited StatesMargaret GarnettJeannette MonclovaKikelomo OgundiranCheryll PollakMercedes FalconDino PaolicelliMarsiste AdolpheTracy GibsonMargaret Dominique MclainMichaelj DriscollEmanuel MooreRoselee JohnsonYork Field OfficeFederal Bureau Of InvestigationYork City Department Of InvestigationBureau Of InvestigationYork City Department Of HealthCity Department Of HealthYork State Early Intervention ProgramUnited States Attorney OfficeUnited States AttorneyNew York StateNew York State Early Intervention Program

Therapists Allegedly Took Millions From Program That Helped Kids With Developmental Delays

Published: October 26, 2021

The therapists allegedly submitted fraudulent documents for thousands of therapy sessions that never took place and stole over $3 million.

Source: newsweek.com

Related Topics:

New YorkUnited StatesMargaret GarnettJeannette MonclovaKikelomo OgundiranMercedes FalconMarsiste AdolpheDino PaolicelliTracy GibsonMargaret Dominique MclainMichael DriscollEmanuel MooreRoselee JohnsonYork City Department Of InvestigationDepartment Of JusticeYork City Department Of HealthYork State Early Intervention ProgramYork Field OfficeNew York State Early Intervention ProgramNew York City DepartmentMental HygieneNew York FieldEastern DistrictNew York Breon PeaceInvestigation Commissioner Margaret