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prescription drug fraud defense attorney

Morrisville pharmacy owner convicted of health care fraud

A woman who ran a pharmacy in Morrisville, New York, was convicted of a felony in federal court in September 2021. She pleaded guilty to a single criminal charge of health care fraud. Pharmacist Jennifer Caloia, 57, owned and managed Dougherty Pharmacy from 1998 to 2015. In her guilty plea, Caloia admitted to defrauding private…
dwi defense attorney

Woman charged with aggravated DWI for drunk driving with child in car

A woman was arrested for allegedly driving drunk with her child in the vehicle in Northern Westchester, New York. Authorities said she was a driving while intoxicated (DWI) repeat offender. Jennifer MacDonald, 43, was arrested when Yorktown Police arrived to investigate a report of a single-car crash on East Main Street in Jefferson Valley. Officers…
phishing defense attorney

FBI arrests man for stealing unpublished manuscripts through phishing scheme

Phishing involves getting information from someone through unlawful means, such as impersonating a trusted entity using a fake website or disguising an email. The aim is to obtain credit card details, login credentials or other private or personal information. In a recent case, an Italian citizen was accused of running a scheme in which he…
identity theft defense lawyer

New law labels identity theft as a form of elder abuse in New York

New York authorities have consistently sought to crack down on identity theft. Under a new law, state officials and law enforcement will be able to consider identity theft as a form of elder abuse when seniors are found to be the victim. The new legislation adds identity theft and other fraud-related offenses to New York’s…