Former Executive Director Of United Block Association Gets 4-Year Prison Sentence For $580K Embezzlement

Acting U.S. Attorney Joon H. Kim announced Wednesday the former executive director of United Block Association, a nonprofit dedicated to serving senior citizen, was sentenced to four years in prison for embezzlement of more than $580,000 and defrauding mortgage of about $200,000. Sixty-one-year-old Kwame Insaidoo and his wife, 63-year-old Roxanna Insaidoo, of Bay Shore, Long…

Former R&V Medical Supplies Owner Agrees To Pay $220K To Settle False Claims Allegations

Acting U.S. Attorney Louis D. Lappen announced Wednesday the former co-owner of R&V Medical Supplies LLC agreed to pay $220,000 to settle civil claims under the False Claims Act. Victor Saul, his wife, Sheila Saul and brother, Robert Saul, owned R&V, a medical supply company that allegedly filed false claims to Medicare from 2005 through…

Maryland Man Gets 39-Month Prison Sentence For $490K Fraud Scheme

Acting U.S. Attorney Stephen M. Schenning announced Tuesday a Montgomery County, Maryland man was sentenced to 39 months in prison for aggravated identity theft and bank fraud. Fifty-year-old Warren Moon convinced his victims to refinance their home loans, by representing himself as a loan officer. Moon received more than $300,000 from one victim, who believed…