Richard S Hartunian

Type: Person
Name: Richard S Hartunian
First reported Jul 24 2014 - Updated Jul 25 2014 - 1 reports

Jamesville Man Enters Guilty Plea to Conspiracy to Commit Bank Fraud

RICHARD S. HARTUNIAN, United States Attorney, Northern District of New York announces that DAVID PIZIO (58, of Jamesville, NY) entered a guilty plea in U.S. District Court to the felony offense of conspiracy to commit bank fraud. The defendant is facing ... [Published Noodls - Jul 24 2014]
First reported Jul 23 2014 - Updated Jul 23 2014 - 1 reports

Greene County pair face federal prison in benefits fraud scheme

ALBANY >> Two Greene County residents accused of engaging in a Social Security and Workers’ Compensation fraud scheme have been indicted on felony charges and face years in federal prison if convicted, authorities said Wednesday.John W. Caltabiano ... [Published Daily Freeman - Jul 23 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 1 reports

Utica Physician Acquitted of Health Care Fraud and Mail Fraud Charges in Connection with His Billing Practices

SYRACUSE, NY—A federal jury in Utica, New York found Dilip D. Kachare, a Utica, New York physician, not guilty of three counts of health care fraud and 16 counts of mail fraud following a four week trial before the Honorable David N. Hurd, United States ... [Published United States Department of Justice - Jul 21 2014]
First reported Jul 18 2014 - Updated Jul 19 2014 - 1 reports

Utica physician acquitted of health care fraud and mail fraud charges in connection with his billing practices

SYRACUSE, N.Y. (WKTV) - A federal jury in Utica, New York found Dilip D. Kachare, a Utica, physician, not guilty of three counts of health care fraud and sixteen counts of mail fraud following a four week trial. Friday's verdict follows a prior three ... [Published NBC-WKTV News Channel 2 - Jul 18 2014]
First reported Jul 11 2014 - Updated Jul 12 2014 - 1 reports

Firm that worked on Beech-Nut plant settles with U.S. for $825,000

ALBANY — The construction company that erected the steel for Beech-Nut's $124 million new headquarters in Montgomery County has agreed to pay $825,000 to settle a federal investigation into the company's employment of undocumented immigrants, federal ... [Published Times Union - Jul 11 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 1 reports

Warren County Man Sentenced to 120 Months in Prison for Possessing and Receiving Child Pornography

ALBANY, NY-GARY MINER, age 45, of Glens Falls, New York was sentenced on July 10, 2014 to 120 months of imprisonment for possessing and receiving child pornography by United States District Court Judge Mae A. D'Agostino, announced United States Attorney ... [Published Noodls - Jul 11 2014]
First reported Jul 11 2014 - Updated Jul 11 2014 - 1 reports

Albany man indicted on mail fraud counts

ALBANY >> A federal grand jury returned an indictment Thursday charging Douglas Watson, 30, of Albany, with three counts of mail fraud in connection with an “advance-fee scam” that targeted elderly victims.The indictment was announced by United ... [Published Troy Record - Jul 11 2014]
First reported Jul 10 2014 - Updated Jul 11 2014 - 1 reports

Carthage hospital settles Medicare fraud suit; will repay $75k

CARTHAGE — Carthage Area Hospital has agreed to pay $750,000 over five years to settle a civil action brought Wednesday by the federal government over allegations the hospital double-billed Medicare for the same services over a four-year period.Richard ... [Published Watertown Daily Times - Jul 10 2014]
First reported Jul 09 2014 - Updated Jul 09 2014 - 1 reports

Watertown Man Enters Guilty Plea to Firearms and Armed Robbery Charges

RICHARD S. HARTUNIAN, United States Attorney, Northern District of New York announces that ROBERT A. WILLIAMS (22, of Watertown, NY) entered a guilty plea to the felony offenses of being a convicted felon in possession of firearms and ammunition, in violation ... [Published U.S. Dept. of Justice - Jul 09 2014]

More Content

All (9) | News (9) | Reports (0) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
sort by: Date | Relevance
Jamesville Man Enters Guilty Plea to Conspiracy... [Published Noodls - Jul 24 2014]
Greene County pair face federal prison in benef... [Published Daily Freeman - Jul 23 2014]
Utica Physician Acquitted of Health Care Fraud ... [Published United States Department of Justice - Jul 21 2014]
Utica physician acquitted of health care fraud ... [Published NBC-WKTV News Channel 2 - Jul 18 2014]
Firm that worked on Beech-Nut plant settles wit... [Published Times Union - Jul 11 2014]
Warren County Man Sentenced to 120 Months in Pr... [Published Noodls - Jul 11 2014]
Albany man indicted on mail fraud counts [Published Troy Record - Jul 11 2014]
Carthage hospital settles Medicare fraud suit; ... [Published Watertown Daily Times - Jul 10 2014]
Watertown Man Enters Guilty Plea to Firearms an... [Published U.S. Dept. of Justice - Jul 09 2014]
1
Contact Us
Sales
Support


Freebase CC-BY Some image thumbnails are sourced from Freebase, licensed under CC-BY

Copyright (C) 2014 Silobreaker Ltd. All rights reserved.
The selection and placement of stories and images on any Silobreaker page are determined automatically by a computer program.
The time or date displayed reflects when an article was added to or updated in Silobreaker.