Mount Pleasant, NY
News
Hudson Valley Physician Arrested For Fraud, Aggravated Identity Theft Hudson Valley Physician Arrested For Fraud, Aggravated Identity Theft
Hudson Valley Physician Arrested For Fraud, Aggravated Identity Theft A disgraced former Hudson Valley doctor is back in hot water after being busted for obtaining more than $750,000 by assuming the identity of a licensed orthopedic surgeon as part of an elaborate scheme. Geoffrey Berman, the United States Attorney for the Southern District of New York announced the arrest of former physician Spyros Panos - a former orthopedic surgeon from Hopewell Junction who pleaded guilty to stealing millions of dollars from health insurance companies in 2013 - was arrested on Tuesday and is facing new charges for allegedly obtaining more than $860,000 in payments for revi…

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by Zak Failla
New City, NY
Police & Fire
Rockland Business Owner, Wife Charged With Fraud After Mercedes Crash Rockland Business Owner, Wife Charged With Fraud After Mercedes Crash
Rockland Business Owner, Wife Charged With Fraud After Mercedes Crash A Rockland business owner and his wife were arrested Friday on charges they defrauded the workers’ compensation system after the wife crashed a client’s new Mercedes SUV while on a joyride and then claimed it was being used as part of her employment. Tammy Pena, 46, of Chestnut Ridge is accused of claiming she crashed the SUV while working at her husband's business, Sam's Professional Window Tinting in Nanuet, but investigators found she had taken the car out for a joy-ride, according to a joint statement by Inspector General Catherine Leahy Scott and Rockland District Attorney Thomas Zugibe…

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by Kathy Reakes