USA v. Fishbein
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November 20, 2023
NY Man Ordered To Pay $3.8M In Rental Fraud Case
An Empire State federal judge has ordered a Queens man to pay $3.8 million after a jury found the man guilty of stealing hundreds of thousands of dollars by renting out properties in New York City he didn't actually own.
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April 28, 2023
NYC Man Convicted For Rental Assistance, Medicaid Fraud
A federal jury convicted a Queens, New York man for Medicaid fraud and stealing hundreds of thousands of dollars from New York City's rental assistance programs after pretending to own properties that were rented by low-income residents, the U.S. Department of Justice announced.