USA v. Fishbein

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Case overview

Case Number:

1:21-cr-00296

Court:

New York Southern

Nature of Suit:

Judge:

Arun Subramanian

Firms

  1. 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.

  2. 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.