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Category Archives: Fraud
How Benefits Fraud Scam Spread So Widely In Orthodox Town
Similar scams are going on in many Orthodox communities. There’s no connection, in my experience, between Jewish observance and honesty. In much of the world, the word “Jew” is synonymous with dishonesty in business. Judaism is a system of dual … Continue reading
Orthodox Rabbi Philip Esformes Charged in Unprecedented $1B Medicare Fraud Case in Miami
BACKGROUND: “Nursing Home Baron Rabbi Morris Esformes: “Beside the fact that they’re anti-mental health and anti-black, they’re probably anti-Jew because I’m an ordained rabbi”” NEWS: The largest ever criminal health care fraud case surfaced last week when Justice Department officials … Continue reading
Jewish Healthcare Charity Settles Medicaid Fraud Suit For $47 Million
Report: A Jewish healthcare charity founded by the Bertha Alperstein, the wife of Talmud scholar and Rabbi Abraham Alperstein, almost a century ago in his honor has agreed to repay $47 million to the State of New York and the … Continue reading
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FBI destroys evidence linked to Medicare fraud among Orthodox Jewish community in New York
JPOST 2015: The FBI destroyed records indicating potential Medicaid fraud among haredi Orthodox Jews in upstate New York’s Orange County because they came from an unauthorized investigation. Justin Rodriguez, a spokesman for Orange County, told MidHudson News on Tuesday that … Continue reading
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