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Colin M. McDonald @AAGMcDonald - Today, a New York podiatrist was sentenced to 32 months in federal prison for a $11M scheme that defrauded Amtrak’s health care plan.
The defendant's conducted included submitting fake claims to Amtrak, pushing medically unnecessary services, and even trading opioid prescriptions for patient info.
In addition to the prison term, the defendant was ordered to pay over $1.6 million in restitution and over $1.3 million in forfeiture.
Justice delivered, thanks to the outstanding work of @USAO_NJ, @AmtrakOIG, @DEANEWYORKDiv, and other partners.
Quoted Post:
NJ US Attorney @USAO_NJ
New York Health Care Provider Sentenced to 32 Months in Prison for Role in $11 Million Health Care Fraud Scheme Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm
https://www.justice.gov/usao-nj/pr/new-york-health-care-provider-sentenced-32-months-prison-role-11-million-health-care
https://x.com/AAGMcDonald/status/2107961331701666250

Colin M. McDonald @AAGMcDonald - MICHAEL EDWARDS, a/k/a “Only1Giela,” perpetrated a fraud scheme involving more than 2,600 stolen checks and resulting in a total intended loss of more than $55 million.
Today, he was sentenced to 8 years in prison, thanks to the dedicated work of @SDNYnews, @USPIS_HQ, @HSI_HQ, and @NYPDnews.
Quoted Post:
US Attorney SDNY @SDNYnews
Leader of $55 million check fraud ring sentenced to eight years in prison.: “Today’s prison sentence is indicative of the result awaiting those who breach the U.S. mail system to steal from everyday Americans,” said U.S. Attorney Jamie McDonald.
https://www.justice.gov/usao-sdny/pr/leader-55-million-check-fraud-ring-sentenced-eight-years-prison